FORMALAC SOCIEDAD LIMITADA

Hoja SE86225· NIF B18203422

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Callejas Felix, Lopez De Carrizosa Moreno Fernando

Legal information

Legal information for FORMALAC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000030872964
Legal formSociedad Limitada (SL)
Register referenceTomo 5237 · Folio 13 · Hoja SE86225
StatusVigente

Activity

FORMALAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 8 filings for this company, from 28 May 2010 to 23 June 2015, across 6 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
FORMALAC SOCIEDAD LIM…Hernandez Callejas FelixHernandez Callejas F…Lopez De Carrizosa Moreno FernandoLopez De Carrizosa M…FITOPLANCTON MARINO SLFITOPLANCTON MARINO …SANTA RITA HARINAS SLSANTA RITA HARINAS SLHERNANDEZ BARRERA SERVICIOS SAHERNANDEZ BARRERA SE…EBRO FOODS SAEBRO FOODS SAPRONATUR SOCIEDAD LIMITADAPRONATUR SOCIEDAD LI…NUTRAMAS SOCIEDAD LIMITADANUTRAMAS SOCIEDAD LI…VITASAN SOCIEDAD LIMITADAVITASAN SOCIEDAD LIM…NURATRI SOCIEDAD LIMITADANURATRI SOCIEDAD LIM…NUTRIAL SLNUTRIAL SLINSTITUTO HISPANICO DEL ARROZ SAINSTITUTO HISPANICO …HERBA NUTRICION SLHERBA NUTRICION SLHERBA FOODS SLHERBA FOODS SLEL ITALIANO ENERGIAS RENOVABLES I SAEL ITALIANO ENERGIAS…EL ITALIANO ENERGIAS RENOVABLES II SAEL ITALIANO ENERGIAS…DOSBIO 2010 SLDOSBIO 2010 SLEURODAIRY SLEURODAIRY SLHERBA TRADING SLHERBA TRADING SLYOFRES SLYOFRES SLFALLERA NUTRICION SLFALLERA NUTRICION SLMIRILITIS INVEST SOCIEDAD LIMITADAMIRILITIS INVEST SOC…

Registered actos

  1. ReeleccionesPublished 23/06/2015· Registered 12/06/2015· I/A 6
  2. Modificaciones estatutariasPublished 23/06/2015· Registered 12/06/2015· I/A 6
  3. Ceses/DimisionesPublished 17/11/2014· Registered 06/11/2014· I/A 5
  4. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 5
  5. NombramientosPublished 01/06/2010· Registered 21/05/2010· I/A 4
  6. RevocacionesPublished 01/06/2010· Registered 21/05/2010· I/A 3
  7. Modificaciones estatutariasPublished 28/05/2010· Registered 14/05/2010· I/A 2
  8. Cambio de domicilio socialPublished 28/05/2010· Registered 14/05/2010· I/A 2

Changes

  1. 23/06/2015Modificaciones estatutarias
  2. 28/05/2010Cambio de domicilio social

    C/ REAL 43 (SAN JUAN DE AZNALFARACHE)

  3. 28/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2015#3383561
    ReeleccionesModificaciones estatutarias
    FORMALAC SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: HERNANDEZ CALLEJAS FELIX;LOPEZ DE CARRIZOSA MORENO FERNANDO. Modificaciones estatutarias. 9. Administración y Representacion.-. Datos registrales. T 5237 , F 13, S 8, H SE 86225, I/A 6 (12.06.15)…
  2. 17/11/2014#3066346
    Ceses/DimisionesNombramientos
    FORMALAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ ALVAREZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: LOPEZ DE CARRIZOSA MORENO FERNANDO. Datos registrales. T 5237 , F 12, S 8, H SE 86225, I/A 5 ( 6.11.14).
  3. 01/06/2010#744764
    Nombramientos
    FORMALAC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DE PEREDA FERNANDEZ JOSE MARIA;FONTAN LOZANO ANTONIO;LOPEZ DE CARRIZOSA MORENO FERNANDO. Datos registrales. T 5237 , F 11, S 8, H SE 86225, I/A 4 (21.05.10).
  4. 01/06/2010#744763
    Revocaciones
    FORMALAC SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: BASTERRA AYESA MARIA DEL CARMEN;MARTIN OCAÑA GABRIEL;ALVAREZ GUARDIA MARIA DEL MAR. Apoderado: OCAÑA PORTO EDUARDO. Apo.Man.Soli: PEREZ CAMPO LUIS JAVIER. Datos registrales. T 5237 , F 11, S 8, …
  5. 28/05/2010#740791
    Modificaciones estatutariasCambio de domicilio social
    FORMALAC SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ REAL 43 (SAN JUAN DE AZNALFARACHE). Datos registrales. T 5237 , F 10, S 8, H SE 86225, I/A 2 (14.05.10).

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.

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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).

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/ REAL 43 (SAN JUAN DE AZNALFARACHE), Sevilla
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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