IBERICO CATEDRAL 2018 SL
Hoja MA147376· NIF B93643450
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 25/10/2018
- Director :
- Berno Raffaele
Legal information
Legal information for IBERICO CATEDRAL 2018 SL
Activity
IBERICO CATEDRAL 2018 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 25 October 2018. The Spanish commercial register has published 4 filings for this company, from 25 October 2018 to 13 July 2022, across 2 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
Actividad principal: 1. La venta de productos de alimentación y bebidas, como producto ibérico, embutidos, vino, queso, conservas, frutos secos, bebidas, café, en estilo gourmet. (C.N.A.E. 47.29 Otro comercio al por menor de productos alimenticios en establecimientos especializados). 2. La explotaci.
Directors and representatives
Directors
Current
- Berno RaffaeleSince 16/10/2018Administrador Único
Authorised representatives
Current
- Lujan Diaz Jose ArmandoSince 31/10/2018Apoderado Solidario
- Berno MassimilianoSince 31/10/2018Apoderado Solidario
Auditors
Current
- KRESTON IBERAUDIT APM SLSince 29/06/2022Auditor
Directors network map
Registered actos
- NombramientosPublished 13/07/2022· Registered 29/06/2022· I/A 3
- NombramientosPublished 16/11/2018· Registered 31/10/2018· I/A 2
- ConstituciónPublished 25/10/2018· Registered 16/10/2018· I/A 1
- NombramientosPublished 25/10/2018· Registered 16/10/2018· I/A 1
Capital · events
- 25/10/2018ConstituciónInitial capital: 3 500,00 €
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)
- 13/07/2022#7072325Nombramientos
IBERICO CATEDRAL 2018 SL. Nombramientos. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 5772, L 4679, F 111, S 8, H MA147376, I/A 3 (29.06.22).
- 16/11/2018#5130913Nombramientos
IBERICO CATEDRAL 2018 SL. Nombramientos. Apo.Sol.: BERNO MASSIMILIANO;LUJAN DIAZ JOSE ARMANDO. Datos registrales. T 5772, L 4679, F 110, S 8, H MA147376, I/A 2 (31.10.18).
- 25/10/2018#5100040ConstituciónNombramientos
IBERICO CATEDRAL 2018 SL. Constitución. Comienzo de operaciones: 28.09.18. Objeto social: Actividad principal: 1. La venta de productos de alimentación y bebidas, como producto ibérico, embutidos, vino, queso, conservas, frutos secos, bebidas, café, …
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 2018
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.