IRCA SPAGNA CORP S.L

Hoja B515367· NIF B67170373

VigenteBarcelona
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/03/2018
Directors :
Massimo Garavaglia, Maurizio Frus, German Gustavo Fenelli, Gianpaolo Perego

Legal information

Legal information for IRCA SPAGNA CORP S.L

NIF
Hoja registral
IRUS1000375667580
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/03/2018
Register referenceTomo 47190 · Folio 44 · Hoja B515367
StatusVigente

Activity

IRCA SPAGNA CORP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 1 March 2018. The Spanish commercial register has published 12 filings for this company, from 1 March 2018 to 20 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

ACTIVIDAD PRINCIPAL: 1089 / ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 19/06/2023· Registered 08/06/2023· I/A 7
  2. NombramientosPublished 19/06/2023· Registered 08/06/2023· I/A 7
  3. Cambio de domicilio socialPublished 25/06/2021· Registered 18/06/2021· I/A 6
  4. RevocacionesPublished 10/06/2021· Registered 02/06/2021· I/A 5
  5. NombramientosPublished 21/10/2020· Registered 13/10/2020· I/A 4
  6. NombramientosPublished 28/01/2020· Registered 20/01/2020· I/A 3
  7. RevocacionesPublished 17/01/2020· Registered 10/01/2020· I/A 2
  8. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 2
  9. Modificaciones estatutariasPublished 17/01/2020· Registered 10/01/2020· I/A 2
  10. ConstituciónPublished 01/03/2018· Registered 22/02/2018· I/A 1
  11. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 1

Changes

  1. 25/06/2021Cambio de domicilio social

    PJ MERCE RODOREDA NUM.10-12 LOCAL 1 DUPLEX (CASTELLDEFELS)

  2. 17/01/2020Modificaciones estatutarias

Capital · events

  1. 01/03/2018Constitución
    Initial capital: 3 000,00 €

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. 20/12/2023#7848030
    IRCA SPAGNA CORP S.L. Modificación de poderes. APODERAD.SOL: GERMAN GUSTAVO FENELLI. Datos registrales. T 47190 , F 44, S 8, H B 515367, I/A 8 (12.12.23).
  2. 19/06/2023#7584584
    RevocacionesNombramientos
    IRCA SPAGNA CORP S.L. Revocaciones. CONSEJERO: GIANPAOLO PEREGO. PRESIDENTE: GIANPAOLO PEREGO. APODERAD.SOL: GIANPAOLO PEREGO. Nombramientos. CONSEJERO: MASSIMO GARAVAGLIA. PRESIDENTE: MASSIMO GARAVAGLIA. APODERAD.SOL: MASSIMO GARAVAGLIA. Datos regis…
  3. 25/06/2021#6496548
    Cambio de domicilio social
    IRCA SPAGNA CORP S.L. Cambio de domicilio social. PJ MERCE RODOREDA NUM.10-12 LOCAL 1 DUPLEX (CASTELLDEFELS). Datos registrales. T 47190 , F 42, S 8, H B 515367, I/A 6 (18.06.21).
  4. 10/06/2021#6467201
    Revocaciones
    IRCA SPAGNA CORP S.L. Revocaciones. CONSEJERO: FRANCOIS XAVIER LOUIS MARIE NICOLAS GHISLAIN MAGNE. Datos registrales. T 47190 , F 41, S 8, H B 515367, I/A 5 ( 2.06.21).
  5. 21/10/2020#6081049
    Nombramientos
    IRCA SPAGNA CORP S.L. Nombramientos. APODERAD.SOL: GERMAN FENELLI. Datos registrales. T 47190 , F 41, S 8, H B 515367, I/A 4 (13.10.20).
  6. 28/01/2020#5762466
    Nombramientos
    IRCA SPAGNA CORP S.L. Nombramientos. APODERAD.SOL: MAURIZIO FRUS;FRANCESCO CAIAZZA;MASSIMO CESTARO;FRANCOIS XAVIER LOUIS MARIE NICOLAS GHISLAIN MAGNE;GERMAN GUSTAVO FENELLI;GIANPAOLO PEREGO. Datos registrales. T 46288 , F 173, S 8, H B 515367, I/A 3 …
  7. 17/01/2020#5743706
    RevocacionesNombramientosModificaciones estatutarias
    IRCA SPAGNA CORP S.L. Revocaciones. ADM.UNICO: GERMAN GUSTAVO FENELLI. Nombramientos. CONSEJERO: GIANPAOLO PEREGO. PRESIDENTE: GIANPAOLO PEREGO. CONSEJERO: MAURIZIO FRUS;FRANCOIS XAVIER LOUIS MARIE NICOLAS GHISLAIN MAGNE;GERMAN GUSTAVO FENELLI. SECRE…
  8. 01/03/2018#4770916
    ConstituciónNombramientos
    IRCA SPAGNA CORP S.L. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: ACTIVIDAD PRINCIPAL: 1089 / ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS. Domicilio: CL VALENCIA NUM.288 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNI…

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPJ MERCE RODOREDA NUM.10-12 LOCAL 1 DUPLEX (CASTELLDEFELS), Barcelona

Prospect

Spanish companies in the same line of business — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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