ISLABAEN SLL
Hoja H20574· NIF B21524004
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 17/04/2013
- Directors :
- Gey Baena Juan Carlos, Gey Baena Pedro Luis
Legal information
Legal information for ISLABAEN SLL
Activity
ISLABAEN SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Huelva, Andalucía. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 17 April 2013. The Spanish commercial register has published 6 filings for this company, from 17 April 2013 to 4 September 2020, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
La comercialización al por mayor de pescados y mariscos, así como todos los productos derivados de la actividad. La intermediación en la comercialización de productos derivados del mar.
Directors and representatives
Directors
Current
- Gey Baena Juan CarlosSince 02/04/2013Administrador Mancomunado
- Gey Baena Pedro LuisAdministrador Mancomunado
Authorised representatives
Former
- Rivero Rodriguez Maria RocioCeased on 24/08/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/09/2020· Registered 24/08/2020· I/A 4
- Modificaciones estatutariasPublished 04/09/2020· Registered 24/08/2020· I/A 4
- Modificaciones estatutariasPublished 26/06/2019· Registered 14/06/2019· I/A 3
- ConstituciónPublished 17/04/2013
- NombramientosPublished 17/04/2013
Changes
- 04/09/2020Modificaciones estatutarias
- 26/06/2019Modificaciones estatutarias
Capital · events
- 17/04/2013ConstituciónInitial capital: 60 000,00 €
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)
- 04/09/2020#6024162RevocacionesModificaciones estatutarias
ISLABAEN SLL. Revocaciones. Apoderado: RIVERO RODRIGUEZ MARIA ROCIO. Modificaciones estatutarias. La sociedad ISLABAEN SLL pierde el carácter laboral pasándose a denominar ISLABAEN SL. Datos registrales. T 999 , F 101, S 8, H H 20574, I/A 4 (24.08.20… - 26/06/2019#5466416Modificaciones estatutarias
ISLABAEN SLL. Modificaciones estatutarias. 10. Otros.-. Datos registrales. T 999 , F 101, S 8, H H 20574, I/A 3 (14.06.19).
- 26/03/2018#4811325
ISLABAEN SLL. Adaptación Ley 44/2015. Datos registrales. T 999 , F 100, S 8, H H 20574, I/A 2 (13.03.18).
- 17/04/2013#2231838ConstituciónNombramientos
ISLABAEN SLL. Constitución. Comienzo de operaciones: 14.03.13. Objeto social: La comercialización al por mayor de pescados y mariscos, así como todos los productos derivados de la actividad. La intermediación en la comercialización de productos deriv…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.