FLECA L'AVINGUDA SL
Hoja B273279· NIF B63287502
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Yus Monteagudo Juan
Legal information
Legal information for FLECA L'AVINGUDA SL
Activity
FLECA L'AVINGUDA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 6 filings for this company, from 27 November 2015 to 11 June 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Yus Monteagudo JuanSince 01/06/2018Administrador Único
Former
- Hernandez Grima AngelesCeased on 01/06/2018Administrador Único
Authorised representatives
Former
- Hernandez Grima Maria AngelesCeased on 01/06/2018Apoderado
- Torres Pajares FranciscoCeased on 01/06/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/06/2018· Registered 01/06/2018· I/A 5
- NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 5
- NombramientosPublished 14/12/2015· Registered 01/12/2015· I/A 4
- RevocacionesPublished 27/11/2015· Registered 19/11/2015· I/A 3
- NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 3
- Modificaciones estatutariasPublished 27/11/2015· Registered 19/11/2015· I/A 3
Changes
- 27/11/2015Modificaciones estatutarias
Timeline (BORME)
- 11/06/2018#4917499RevocacionesNombramientos
FLECA L'AVINGUDA SL. Revocaciones. APODERADO: HERNANDEZ GRIMA MARIA ANGELES. ADM.UNICO: HERNANDEZ GRIMA ANGELES. APODERAD.SOL: TORRES PAJARES FRANCISCO. Nombramientos. ADM.UNICO: YUS MONTEAGUDO JUAN. Datos registrales. T 35980 , F 130, S 8, H B 27327… - 14/12/2015#3629345Nombramientos
FLECA L'AVINGUDA SL. Nombramientos. APODERAD.SOL: TORRES PAJARES FRANCISCO. Datos registrales. T 35980 , F 129, S 8, H B 273279, I/A 4 ( 1.12.15).
- 27/11/2015#3606814RevocacionesNombramientosModificaciones estatutarias
FLECA L'AVINGUDA SL. Revocaciones. ADM.UNICO: TORRES PAJARES FRANCISCO. Nombramientos. ADM.UNICO: HERNANDEZ GRIMA ANGELES. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35980 , F 129…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.