IGUAZU TRADING 2000 SL

Hoja B208266· NIF B62113113

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Barrero Barrera Luis Ignacio

Legal information

Legal information for IGUAZU TRADING 2000 SL

NIF
Hoja registral
IRUS1000345205347
Legal formSociedad Limitada (SL)
LocalitySant Just Desvern
Phone
Register referenceTomo 32141 · Folio 197 · Hoja B208266
StatusVigente

Activity

IGUAZU TRADING 2000 SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 13 March 2012 to 21 April 2023, across 4 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

4 nodes Person Company
IGUAZU TRADING 2000 SLBarrero Barrera Luis IgnacioBarrero Barrera Luis…VIÑEDOS SINGULARES DEL CAMINO SLVIÑEDOS SINGULARES D…ABI TARRAGONA 2022 SOCIEDAD LIMITADAABI TARRAGONA 2022 S…

Registered actos

  1. Modificaciones estatutariasPublished 21/04/2023· Registered 14/04/2023· I/A 9
  2. RevocacionesPublished 10/01/2023· Registered 02/01/2023· I/A 8
  3. NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 7
  4. RevocacionesPublished 03/12/2018· Registered 23/11/2018· I/A 6
  5. Cambio de domicilio socialPublished 25/01/2018· Registered 16/01/2018· I/A 5
  6. Modificaciones estatutariasPublished 17/01/2014· Registered 10/01/2014· I/A 4
  7. Cambio de domicilio socialPublished 13/03/2012· Registered 01/03/2012· I/A 3

Changes

  1. 21/04/2023Modificaciones estatutarias
  2. 25/01/2018Cambio de domicilio social

    AV DE LA RIERA NUM.11 NAVE 1 (SANT JUST DESVERN)

  3. 17/01/2014Modificaciones estatutarias
  4. 13/03/2012Cambio de domicilio social

    CL CUZCO,26-28,NAVE Num.8 (BARCELONA)

Timeline (BORME)

  1. 21/04/2023#7496151
    Modificaciones estatutarias
    IGUAZU TRADING 2000 SL. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32141 , F 197, S 8, H B 208266, I/A 9 (14.04.23).
  2. 10/01/2023#7322182
    Revocaciones
    IGUAZU TRADING 2000 SL. Revocaciones. ADMINISTR.: BARRERA VEREDAS ANTONIA. Datos registrales. T 32141 , F 196, S 8, H B 208266, I/A 8 ( 2.01.23).
  3. 14/02/2019#5258051
    Nombramientos
    IGUAZU TRADING 2000 SL. Nombramientos. ADM.SOLIDAR.: BARRERO BARRERA LUIS IGNACIO. Datos registrales. T 32141 , F 196, S 8, H B 208266, I/A 7 ( 6.02.19).
  4. 03/12/2018#5156192
    Revocaciones
    IGUAZU TRADING 2000 SL. Revocaciones. ADMINISTR.: BARRERO BARRERA LUIS IGNACIO. Datos registrales. T 32141 , F 196, S 8, H B 208266, I/A 6 (23.11.18).
  5. 25/01/2018#4712611
    Cambio de domicilio social
    IGUAZU TRADING 2000 SL. Cambio de domicilio social. AV DE LA RIERA NUM.11 NAVE 1 (SANT JUST DESVERN). Datos registrales. T 32141 , F 196, S 8, H B 208266, I/A 5 (16.01.18).
  6. 17/01/2014#2619824
    Modificaciones estatutarias
    IGUAZU TRADING 2000 SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32141 , F 195, S 8, H B 208266, I/A 4 (10.01.14).
  7. 13/03/2012#1637567
    Cambio de domicilio social
    IGUAZU TRADING 2000 SL. Cambio de domicilio social. CL CUZCO,26-28,NAVE Num.8 (BARCELONA). Datos registrales. T 32141 , F 195, S 8, H B 208266, I/A 3 ( 1.03.12).

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 addressAV DE LA RIERA NUM.11 NAVE 1 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
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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