FLOUR & SUGAR 2003 SL
Hoja B283055· NIF B63418156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Segura Antonio
Legal information
Legal information for FLOUR & SUGAR 2003 SL
Activity
FLOUR & SUGAR 2003 SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 25 November 2010 to 3 December 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Segura AntonioSince 16/11/2010Administrador Único
Former
- Navarro Martinez AlbertoCeased on 16/11/2010Administrador Solidario
- Aldamiz Echevarria Iraurgui LuisCeased on 16/11/2010Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 03/12/2010· Registered 24/11/2010· I/A 3
- RevocacionesPublished 25/11/2010· Registered 16/11/2010· I/A 2
- NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 2
- Modificaciones estatutariasPublished 25/11/2010· Registered 16/11/2010· I/A 2
- Cambio de domicilio socialPublished 25/11/2010· Registered 16/11/2010· I/A 2
Changes
- 25/11/2010Cambio de domicilio social
PJ POLITIC NUM.19 LOCALES 1 Y 2 (HOSPITALET DE LLOBREGAT (L')
- 25/11/2010Modificaciones estatutarias
Timeline (BORME)
- 03/12/2010#973777Nombramientos
FLOUR & SUGAR 2003 SL. Nombramientos. APODERADO: ABELLANEDA FERNANDEZ ROSA MARIA. Datos registrales. T 36266 , F 210, S 8, H B 283055, I/A 3 (24.11.10).
- 25/11/2010#961603RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
FLOUR & SUGAR 2003 SL. Revocaciones. ADM.SOLIDAR.: NAVARRO MARTINEZ ALBERTO;ALDAMIZ ECHEVARRIA IRAURGUI LUIS. Nombramientos. ADM.UNICO: RODRIGUEZ SEGURA ANTONIO. Modificaciones estatutarias. ARTS.7 Y 9.- CREACION DE PRESTACIONES ACCESORIAS. Cambio de…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.