FLEX FOODS BBM SL

Hoja L31704· NIF B25849894

VigenteLleida
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2019
Directors :
Es Saidi Mohammed, Viaña Torrento Joan Ramon

Legal information

Legal information for FLEX FOODS BBM SL

NIF
Hoja registral
IRUS1000092591051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2019
LocalityBalaguer
Register referenceTomo 1562 · Folio 64 · Hoja L31704
StatusVigente

Activity

FLEX FOODS BBM SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 29 April 2019. The Spanish commercial register has published 9 filings for this company, from 29 April 2019 to 27 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La Sociedad tiene por objeto la actividad de intermediaria del comercio, ia compra y venta de ganado, el comercio al mayor y al menor de carne, el comercio al mayor y al menor de cualquier clase de productos alimenticios y todas aquellas operaciones que sean propias de las actividades anteriormente.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INGENIERIA ARQUITECTURA E INVERSIONES SL100 %Vigente

Legal entity · since 27/01/2020

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Registered actos

  1. Declaración de unipersonalidadPublished 27/01/2020· Registered 17/01/2020· I/A 2
  2. Ceses/DimisionesPublished 27/01/2020· Registered 17/01/2020· I/A 2
  3. NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 2
  4. Cambio de domicilio socialPublished 27/01/2020· Registered 17/01/2020· I/A 2
  5. Ceses/DimisionesPublished 27/01/2020· Registered 17/01/2020· I/A 3
  6. NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 3
  7. Cambio de objeto socialPublished 27/01/2020· Registered 17/01/2020· I/A 3
  8. ConstituciónPublished 29/04/2019· Registered 16/04/2019· I/A 1
  9. NombramientosPublished 29/04/2019· Registered 16/04/2019· I/A 1

Changes

  1. 27/01/2020Cambio de domicilio social

    C/ BARCELONA 55 - ENTRESUELO (BALAGUER)

  2. 27/01/2020Cambio de objeto social

    La Sociedad tiene por objeto la actividad de intermediaria del comercio, ia compra y venta de ganado, el comercio al mayor y al menor de carne, el comercio al mayor y al menor de cualquier clase de productos alimenticios y todas aquellas operaciones que sean propias de las actividades anteriormente.

  3. 27/01/2020Declaración de unipersonalidad

    INGENIERIA ARQUITECTURA E INVERSIONES SL

Capital · events

  1. 29/04/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/01/2020#5760817
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FLEX FOODS BBM SL. Declaración de unipersonalidad. Socio único: INGENIERIA ARQUITECTURA E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BROSEL VIAÑA ALEIX. Nombramientos. Adm. Unico: VIAÑA TORRENTO JOAN RAMON. Cambio de domicilio social. C/ BARCELONA…
  2. 27/01/2020#5760816
    Ceses/DimisionesNombramientosCambio de objeto social
    FLEX FOODS BBM SL. Ceses/Dimisiones. Adm. Unico: VIAÑA TORRENTO JOAN RAMON. Nombramientos. Adm. Unico: ES SAIDI MOHAMMED. Cambio de objeto social. La Sociedad tiene por objeto la actividad de intermediaria del comercio, ia compra y venta de ganado, e…
  3. 29/04/2019#5374644
    ConstituciónNombramientos
    FLEX FOODS BBM SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: la sociedad tiene por objeto principal la actividad de restauración, servicio de comidas y bebidas de toda clase dentro de un local determinado. la actividad de restaur…

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· Incorporated 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARCELONA 55 - ENTRESUELO (BALAGUER), Balaguer, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector