HARINAS CERES SL

Hoja PO54744· NIF B27785815

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
53 200,00 €
Incorporation :
07/05/2013
Directors :
Diegues De Figueiredo Tavares Nuno Alexandre, Alves Pimenta De Bastos Monteiro Joao Miguel, Cardoso Da Silva Antonio Manuel

Legal information

Legal information for HARINAS CERES SL

NIF
Hoja registral
IRUS1000101447959
Legal formSociedad Limitada (SL)
Share capital53 200,00 €
Incorporation date07/05/2013
LocalityMos
Register referenceTomo 3869 · Folio 11 · Hoja PO54744
StatusVigente

Activity

HARINAS CERES SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 7 May 2013. The Spanish commercial register has published 4 filings for this company, from 7 May 2013 to 20 June 2022, across 4 distinct types of filing. Its registered share capital is 53 200,00 €.

Economic activity (CNAE)

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

Corporate purpose

a.) Compraventa, representación, distribución Y almacenamiento de cereales, harinas, azúcares, sales y productos derivados de los mismos. b.) Elaboración, fabricación, comercialización mayor y menor, transporte y distribución de panes y productos de pastelería y confitería; incluyendo productos lác.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HARINAS CERES SLAlves Pimenta De Bastos Monteiro Joao MiguelAlves Pimenta De Bas…Cardoso Da Silva Antonio ManuelCardoso Da Silva Ant…Diegues De Figueiredo Tavares Nuno AlexandreDiegues De Figueired…

Cap table · shareholdings

  • MCFI SGPS SA100 %

    Legal entity · since 07/05/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HARINAS CERES SLMCFI SGPS SAMCFI SGPS SA

Beneficial owner (UBO)

MCFI SGPS SA100 %

Legal entity · since 07/05/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HARINAS CERES SLMCFI SGPS SAMCFI SGPS SA

Registered actos

  1. Ampliación de capitalPublished 20/06/2022· Registered 10/06/2022· I/A 2
  2. ConstituciónPublished 07/05/2013· Registered 24/04/2013· I/A 1
  3. Declaración de unipersonalidadPublished 07/05/2013· Registered 24/04/2013· I/A 1
  4. NombramientosPublished 07/05/2013· Registered 24/04/2013· I/A 1

Changes

  1. 07/05/2013Declaración de unipersonalidad

    MCFI SGPS SA

Capital · events

  1. 20/06/2022Ampliación de capital
    Resulting capital: 53 200,00 € (+50 000,00 €)
  2. 07/05/2013Constitución
    Initial capital: 3 200,00 €

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)

  1. 20/06/2022#7032410
    Ampliación de capital
    HARINAS CERES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.200,00 Euros. Datos registrales. T 3869, L 3869, F 11, S 8, H PO 54744, I/A 2 (10.06.22).
  2. 07/05/2013#2260836
    ConstituciónDeclaración de unipersonalidadNombramientos
    HARINAS CERES SL. Constitución. Comienzo de operaciones: 14.03.13. Objeto social: a.) Compraventa, representación, distribución Y almacenamiento de cereales, harinas, azúcares, sales y productos derivados de los mismos. b.) Elaboración, fabricación, …

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 2013

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 addressCTRA OS VALOS A PEINADOR Km 0, 2 - ARRUFANA S/N (MOS), Mos, Pontevedra
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.

Prospect this sectorAll companies in this sector