AMANIDA MARKET S.L
Hoja B548194· NIF B86154481
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2011
- Directors :
- AMANIDA SERVICIOS SL, AMANIDA SERVICIOS SOCIEDAD LIMITADA
Legal information
Legal information for AMANIDA MARKET S.L
Activity
AMANIDA MARKET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 29 March 2011. The Spanish commercial register has published 17 filings for this company, from 29 March 2011 to 13 May 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- AMANIDA SERVICIOS SLSince 14/12/2023Administrador Único
- AMANIDA SERVICIOS SOCIEDAD LIMITADAAdministrador Único
Former
- Trullenque Adell Francisco JoseCeased on 14/12/2023Administrador Solidario
- Simon Martinez Aldama Jose LuisCeased on 14/12/2023Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/05/2025· Registered 06/05/2025· I/A 9
- RevocacionesPublished 21/12/2023· Registered 14/12/2023· I/A 7
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 7
- Modificaciones estatutariasPublished 01/06/2020· Registered 21/05/2020· I/A 6
- Cambio de domicilio socialPublished 01/06/2020· Registered 21/05/2020· I/A 6
Changes
- 13/05/2025Cambio de domicilio social
AV DIAGONAL Num.545 P.4 (BARCELONA)
- 01/06/2020Cambio de domicilio social
CL GRAN VIA DE CARLES III Num.84 (BARCELONA)
- 01/06/2020Modificaciones estatutarias
Timeline (BORME)
- 13/05/2025#8629796Cambio de domicilio social
AMANIDA MARKET S.L. Cambio de domicilio social. AV DIAGONAL Num.545 P.4 (BARCELONA). Datos registrales. S 8 , H B 548194, I/A 9 ( 6.05.25).
- 13/03/2024#7981909
AMANIDA MARKET S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AMANIDA SERVICIOS S.L. Datos registrales. T 47312 , F 78, S 8, H B 548194, I/A 8 ( 5.03.24).
- 21/12/2023#7850474RevocacionesNombramientos
AMANIDA MARKET S.L. Revocaciones. ADM.SOLIDAR.: TRULLENQUE ADELL FRANCISCO JOSE;SIMON MARTINEZ ALDAMA JOSE LUIS. Nombramientos. ADM.UNICO: AMANIDA SERVICIOS SL. REPR.143 RRM: TRULLENQUE ADELL FRANCISCO JOSE. Datos registrales. T 47312 , F 77, S 8, H … - 01/06/2020#5893231Modificaciones estatutariasCambio de domicilio social
AMANIDA MARKET S.L. Modificaciones estatutarias. ADICION DEL ARTICULO 10 BIS,RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL GRAN VIA DE CARLES III Num.84 (BARCELONA). Datos registrales. T 47312 , F 77, S 8, H B 548194, I/A 6 (…
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 2011
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
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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.