GRUP ALIMENT BARCELONA SA

Hoja B55623· NIF A59381012

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Vila Lara Cristina

Legal information

Legal information for GRUP ALIMENT BARCELONA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityLa Roca del Vallès
Phone
Register referenceTomo 23600 · Folio 157 · Hoja B55623
StatusVigente

Activity

GRUP ALIMENT BARCELONA SA is a Sociedad Anónima (SA) with its registered office in La Roca del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 28 May 2012 to 18 January 2024, across 5 distinct types of filing.

Corporate purpose

AMPLIAR A: PRODUCTOS DE LIMPIEZA, DROGUERIA, PERFUMERIA Y COSMETICA DE HIGIENE PERSONAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
GRUP ALIMENT BARCELON…Vila Lara CristinaVila Lara CristinaVILAR 01 SLVILAR 01 SL2010 ALIMENTACIO QUALITAT SL2010 ALIMENTACIO QUA…

Registered actos

  1. NombramientosPublished 18/01/2024· Registered 10/01/2024· I/A 17
  2. NombramientosPublished 25/01/2022· Registered 17/01/2022· I/A 16
  3. NombramientosPublished 25/01/2022· Registered 17/01/2022· I/A 15
  4. Cambio de domicilio socialPublished 24/07/2020· Registered 16/07/2020· I/A 14
  5. Cambio de objeto socialPublished 24/07/2020· Registered 16/07/2020· I/A 14
  6. RevocacionesPublished 03/04/2017· Registered 27/03/2017· I/A 13
  7. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 13
  8. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 12
  9. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 11
  10. Modificaciones estatutariasPublished 18/01/2017· Registered 10/01/2017· I/A 10
  11. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 9

Changes

  1. 24/07/2020Cambio de domicilio social

    CL GRANADA Num.45 (ROCA DEL VALLES (LA))

  2. 24/07/2020Cambio de objeto social

    AMPLIAR A: PRODUCTOS DE LIMPIEZA, DROGUERIA, PERFUMERIA Y COSMETICA DE HIGIENE PERSONAL.

  3. 18/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2024#7882696
    Nombramientos
    GRUP ALIMENT BARCELONA SA. Nombramientos. AUDIT.CUENT.: DUEÑAS LAITA LUIS. AUDITOR SUP.: BIARGE SANJOAQUIN VALERO. Datos registrales. T 23600 , F 157, S 8, H B 55623, I/A 17 (10.01.24).
  2. 25/01/2022#6776502
    Nombramientos
    GRUP ALIMENT BARCELONA SA. Nombramientos. APODERAD.SOL: VILA LARA ANNA. Datos registrales. T 23600 , F 156, S 8, H B 55623, I/A 16 (17.01.22).
  3. 25/01/2022#6776501
    Nombramientos
    GRUP ALIMENT BARCELONA SA. Nombramientos. ADM.UNICO: VILA LARA CRISTINA. Datos registrales. T 23600 , F 156, S 8, H B 55623, I/A 15 (17.01.22).
  4. 24/07/2020#5964971
    Cambio de domicilio socialCambio de objeto social
    GRUP ALIMENT BARCELONA SA. Cambio de domicilio social. CL GRANADA Num.45 (ROCA DEL VALLES (LA)). Cambio de objeto social. AMPLIAR A: PRODUCTOS DE LIMPIEZA, DROGUERIA, PERFUMERIA Y COSMETICA DE HIGIENE PERSONAL. Datos registrales. T 23600 , F 155, S 8…
  5. 03/04/2017#4319400
    RevocacionesNombramientos
    GRUP ALIMENT BARCELONA SA. Revocaciones. ADM.UNICO: VILA VILA JOSE. Nombramientos. ADM.UNICO: VILA LARA CRISTINA. Datos registrales. T 23600 , F 155, S 8, H B 55623, I/A 13 (27.03.17).
  6. 18/01/2017#4196907
    Nombramientos
    GRUP ALIMENT BARCELONA SA. Nombramientos. APODERAD.SOL: VILA LARA CRISTINA. Datos registrales. T 23600 , F 155, S 8, H B 55623, I/A 12 (10.01.17).
  7. 18/01/2017#4196906
    Nombramientos
    GRUP ALIMENT BARCELONA SA. Nombramientos. ADM.UNICO: VILA VILA JOSE. Datos registrales. T 23600 , F 154, S 8, H B 55623, I/A 11 (10.01.17).
  8. 18/01/2017#4196905
    Modificaciones estatutarias
    GRUP ALIMENT BARCELONA SA. Modificaciones estatutarias. ARTICULO 21: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23600 , F 154, S 8, H B 55623, I/A 10 (10.01.17).
  9. 28/05/2012#1741883
    Nombramientos
    GRUP ALIMENT BARCELONA SA. Nombramientos. ADM.UNICO: VILA VILA JOSE. Datos registrales. T 23600 , F 154, S 8, H B 55623, I/A 9 (17.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GRANADA Num.45 (ROCA DEL VALLES (LA)), La Roca del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province