LA DESPENSA DEL CONVENTO SL
Hoja SA15740· NIF B37541562
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 23/02/2015
- Director :
- Hernandez Perez Felipe
Legal information
Legal information for LA DESPENSA DEL CONVENTO SL
Activity
LA DESPENSA DEL CONVENTO SL is a Sociedad Limitada (SL) with its registered office in Alba de Tormes (Salamanca, Castilla y León). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 23 February 2015. The Spanish commercial register has published 6 filings for this company, from 23 February 2015 to 20 January 2017, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Corporate purpose
El comercio al por menor de productos cárnicos y de bebidas en establecimientos especializados.
Directors and representatives
Directors
Current
- Hernandez Perez FelipeSince 12/02/2015Administrador Único
Former
- Perez Polo AlbertoCeased on 07/07/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/07/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/01/2017· Registered 12/01/2017· I/A 3
- Declaración de unipersonalidadPublished 17/07/2015· Registered 07/07/2015· I/A 2
- Ceses/DimisionesPublished 17/07/2015· Registered 07/07/2015· I/A 2
- NombramientosPublished 17/07/2015· Registered 07/07/2015· I/A 2
- ConstituciónPublished 23/02/2015· Registered 12/02/2015· I/A 1
- NombramientosPublished 23/02/2015· Registered 12/02/2015· I/A 1
Changes
- 17/07/2015Declaración de unipersonalidad
HERNANDEZ PEREZ FELIPE
Capital · events
- 20/01/2017Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 23/02/2015ConstituciónInitial 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)
- 20/01/2017#4203814Ampliación de capital
LA DESPENSA DEL CONVENTO SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 456 , F 164, S 8, H SA 15740, I/A 3 (12.01.17).
- 17/07/2015#3421667Declaración de unipersonalidadCeses/DimisionesNombramientos
LA DESPENSA DEL CONVENTO SL. Declaración de unipersonalidad. Socio único: HERNANDEZ PEREZ FELIPE. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ PEREZ FELIPE;PEREZ POLO ALBERTO. Nombramientos. Adm. Unico: HERNANDEZ PEREZ FELIPE. Otros conceptos: Cambio del… - 23/02/2015#3204978ConstituciónNombramientos
LA DESPENSA DEL CONVENTO SL. Constitución. Comienzo de operaciones: 4.02.15. Objeto social: El comercio al por menor de productos cárnicos y de bebidas en establecimientos especializados. Domicilio: C/ BAJADA SANTA TERESA 1 (ALBA DE TORMES). Capital:…
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 2015
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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.