FOODFEED SL
Hoja B104865· NIF B60420817
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 092 799,80 €
- Directors :
- Bernadi Guitart Alberto, Bernadi Guitart Juan
Legal information
Legal information for FOODFEED SL
Activity
FOODFEED SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 11 filings for this company, from 15 February 2011 to 24 January 2025, across 6 distinct types of filing. Its registered share capital is 1 092 799,80 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Bernadi Guitart AlbertoSince 29/12/2021Administrador Solidario
- Bernadi Guitart JuanSince 29/12/2021Administrador Solidario
Former
- Guitart Tarres JosefinaCeased on 29/12/2021Administrador Único
- Bernadi Fernandez Juan LuisCeased on 03/02/2011Administrador
Auditors
Current
- A B L AUDITORES SLSince 20/01/2022Auditor de Cuentas
- GRANT THORNTON SLPSince 23/06/2020Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 13
- NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 12
- RevocacionesPublished 05/01/2022· Registered 29/12/2021· I/A 11
- NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 11
- Ampliación de capitalPublished 26/11/2020· Registered 18/11/2020· I/A 10
- Reducción de capitalPublished 26/11/2020· Registered 18/11/2020· I/A 10
- NombramientosPublished 02/07/2020· Registered 23/06/2020· I/A 9
- Cambio de domicilio socialPublished 02/12/2019· Registered 25/11/2019· I/A 8
- Modificaciones estatutariasPublished 30/07/2013· Registered 19/07/2013· I/A 7
- RevocacionesPublished 15/02/2011· Registered 03/02/2011· I/A 6
- NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 6
Changes
- 02/12/2019Cambio de domicilio social
GV CARLES III NUM.84 LOCAL 4 (BARCELONA)
- 30/07/2013Modificaciones estatutarias
Capital · events
- 26/11/2020Ampliación de capitalReducción de capitalResulting capital: 1 092 799,80 € (−969 574,30 €)
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)
- 24/01/2025#8453131Nombramientos
FOODFEED SL. Nombramientos. AUDIT.CUENT.: A B L AUDITORES SL. Datos registrales. S 8 , H B 104865, I/A 13 (17.01.25).
- 27/01/2022#6781627Nombramientos
FOODFEED SL. Nombramientos. AUDIT.CUENT.: A B L AUDITORES SL. Datos registrales. T 26636 , F 60, S 8, H B 104865, I/A 12 (20.01.22).
- 05/01/2022#10555582RevocacionesNombramientos
FOODFEED SL. Revocaciones. ADM.UNICO: GUITART TARRES JOSEFINA. Nombramientos. ADM.SOLIDAR.: BERNADI GUITART JUAN;BERNADI GUITART ALBERTO. Datos registrales. T 26636 , F 59, S 8, H B 104865, I/A 11 (29.12.21).
- 26/11/2020#6138829Ampliación de capitalReducción de capital
FOODFEED SL. Ampliación de capital. Capital: 969.574,30 Euros. Resultante Suscrito: 1.092.799,80 Euros. Reducción de capital. Importe reducción: 969.574,30 Euros. Resultante Suscrito: 123.225,50 Euros. Datos registrales. T 26636 , F 59, S 8, H B 1048… - 02/07/2020#5927280Nombramientos
FOODFEED SL. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 26636 , F 59, S 8, H B 104865, I/A 9 (23.06.20).
- 02/12/2019#5685313Cambio de domicilio social
FOODFEED SL. Cambio de domicilio social. GV CARLES III NUM.84 LOCAL 4 (BARCELONA). Datos registrales. T 26636 , F 58, S 8, H B 104865, I/A 8 (25.11.19).
- 30/07/2013#2391399Modificaciones estatutarias
FOODFEED SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26636 , F 58, S 8, H B 104865, I/A 7 (19.07.13).
- 15/02/2011#1072326RevocacionesNombramientos
FOODFEED SL. Revocaciones. ADMINISTR.: BERNADI FERNANDEZ JUAN LUIS. Nombramientos. ADM.UNICO: GUITART TARRES JOSEFINA. Datos registrales. T 26636 , F 58, S 8, H B 104865, I/A 6 ( 3.02.11).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.