FOOD SOLUTIONS 2000 SL

Hoja GI50538· NIF B55087647

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2010
Director :
Marc Torras Piella

Legal information

Legal information for FOOD SOLUTIONS 2000 SL

NIF
Hoja registral
IRUS1000216389270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2010
LocalityBordils
Phone
Register referenceTomo 2798 · Folio 147 · Hoja GI50538
StatusVigente

Activity

FOOD SOLUTIONS 2000 SL is a Sociedad Limitada (SL) with its registered office in Bordils (Girona, Cataluña). It was incorporated on 13 December 2010. The Spanish commercial register has published 8 filings for this company, from 13 December 2010 to 6 November 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compra y venta, importación y exportación, tanto al detalle como al mayor,de todo tipo de productos alimenticios. Mediación en la compra y venta de todo tipo de productos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FOOD SOLUTIONS 2000 SLMarc Torras PiellaMarc Torras PiellaCHEESE & FOODS OO SLCHEESE & FOODS OO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FOOD SOLUTIONS 2000 SLMarc Torras PiellaMarc Torras Piella

Beneficial owner (UBO)

Marc Torras Piella100 %

Individual · ultimate beneficial owner · since 13/12/2010

Beneficial owner network map

2 nodes Person Company
FOOD SOLUTIONS 2000 SLMarc Torras PiellaMarc Torras Piella

Registered actos

  1. Ceses/DimisionesPublished 06/11/2015· Registered 28/10/2015· I/A 4
  2. NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 4
  3. Modificaciones estatutariasPublished 02/01/2014· Registered 24/12/2013· I/A 3
  4. Ceses/DimisionesPublished 14/08/2013· Registered 06/08/2013· I/A 2
  5. NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 2
  6. ConstituciónPublished 13/12/2010· Registered 29/11/2010· I/A 1
  7. Declaración de unipersonalidadPublished 13/12/2010· Registered 29/11/2010· I/A 1
  8. NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 1

Changes

  1. 02/01/2014Modificaciones estatutarias
  2. 13/12/2010Declaración de unipersonalidad

    MARC TORRAS PIELLA

Capital · events

  1. 13/12/2010Constitución
    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. 06/11/2015#3574314
    Ceses/DimisionesNombramientos
    FOOD SOLUTIONS 2000 SL. Ceses/Dimisiones. Adm. Unico: ANA MARIA MANCEBO FERNANDEZ. Nombramientos. Adm. Unico: MARC TORRAS PIELLA. Datos registrales. T 2798 , F 147, S 8, H GI 50538, I/A 4 (28.10.15).
  2. 02/01/2014#10459195
    Modificaciones estatutarias
    FOOD SOLUTIONS 2000 SL. Modificaciones estatutarias. El cargo de administrador será retribuido. . Datos registrales. T 2798 , F 147, S 8, H GI 50538, I/A 3 (24.12.13).
  3. 14/08/2013#2414198
    Ceses/DimisionesNombramientos
    FOOD SOLUTIONS 2000 SL. Ceses/Dimisiones. Adm. Unico: MARC TORRAS PIELLA. Nombramientos. Adm. Unico: ANA MARIA MANCEBO FERNANDEZ. Datos registrales. T 2798 , F 147, S 8, H GI 50538, I/A 2 ( 6.08.13).
  4. 13/12/2010#981586
    ConstituciónDeclaración de unipersonalidadNombramientos
    FOOD SOLUTIONS 2000 SL. Constitución. Comienzo de operaciones: 15.11.10. Objeto social: Compra y venta, importación y exportación, tanto al detalle como al mayor,de todo tipo de productos alimenticios. Mediación en la compra y venta de todo tipo de p…

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 2010

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/ SEQUIA 4 B (BORDILS), Bordils, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province