FORMAGGI E GELATI SL
Hoja B311001· NIF B63910590
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FORMAGGI E GELATI SL
Activity
FORMAGGI E GELATI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 29 November 2010 to 29 October 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Former
- Sans Rovira MauraCeased on 19/10/2018Administrador Único
- Sans Miret EduardoCeased on 18/11/2010Administrador Solidario
- Riera Figueras Francisco JavierCeased on 18/11/2010Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 29/10/2018· Registered 19/10/2018· I/A 5
- Modificaciones estatutariasPublished 17/12/2015· Registered 09/12/2015· I/A 4
- NombramientosPublished 29/11/2010· Registered 18/11/2010· I/A 3
- RevocacionesPublished 29/11/2010· Registered 18/11/2010· I/A 2
- NombramientosPublished 29/11/2010· Registered 18/11/2010· I/A 2
Changes
- 29/10/2018Extinción
- 17/12/2015Modificaciones estatutarias
Timeline (BORME)
- 29/10/2018#5104169Extinción
FORMAGGI E GELATI SL. Extinción. Datos registrales. T 37752 , F 75, S 8, H B 311001, I/A 5 (19.10.18).
- 17/12/2015#3636078Modificaciones estatutarias
FORMAGGI E GELATI SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37752 , F 75, S 8, H B 311001, I/A 4 ( 9.12.15).
- 29/11/2010#965451Nombramientos
FORMAGGI E GELATI SL. Nombramientos. APODERADO: SANS MIRET EDUARDO;RIERA FIGUERAS FRANCISCO JAVIER. Datos registrales. T 37752 , F 74, S 8, H B 311001, I/A 3 (18.11.10).
- 29/11/2010#965450RevocacionesNombramientos
FORMAGGI E GELATI SL. Revocaciones. ADM.SOLIDAR.: SANS MIRET EDUARDO;RIERA FIGUERAS FRANCISCO JAVIER. Nombramientos. ADM.UNICO: SANS ROVIRA MAURA. Datos registrales. T 37752 , F 73, S 8, H B 311001, I/A 2 (18.11.10).
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.