MAJADO GOURMET SELECTION SL

Hoja V52917· NIF B96595491

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Majado Gil Del Real Victoria
Former name :
NUEVA GESTION ASEGURADORA SL

Legal information

Legal information for MAJADO GOURMET SELECTION SL

NIF
Hoja registral
IRUS1000139855476
Legal formSociedad Limitada (SL)
Register referenceTomo 5725 · Folio 143 · Hoja V52917
Former names
NUEVA GESTION ASEGURADORA SL2012-07-12 → 2014-02-11
StatusVigente

Activity

MAJADO GOURMET SELECTION SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 12 July 2012 to 10 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación, distribución, comercialización y compraventa de todo tipo de productos alimenticios, ya sean frescos, elaborados o congelados, y bebidas, ya sean naturales, no alcohólicas o alcohólicas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAJADO GOURMET SELECT…Majado Gil Del Real VictoriaMajado Gil Del Real …

Registered actos

  1. Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 7
  2. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 7
  3. Modificaciones estatutariasPublished 11/02/2014· Registered 04/02/2014· I/A 6
  4. Cambio de denominación socialPublished 11/02/2014· Registered 04/02/2014· I/A 6
  5. Cambio de objeto socialPublished 11/02/2014· Registered 04/02/2014· I/A 6
  6. Modificaciones estatutariasPublished 12/07/2012· Registered 03/07/2012· I/A 5

Changes

  1. 10/11/2020Cambio de denominación social

    NUEVA GESTION ASEGURADORA SL→MAJADO GOURMET SELECTION SL

  2. 11/02/2014Cambio de objeto social

    La intermediación, distribución, comercialización y compraventa de todo tipo de productos alimenticios, ya sean frescos, elaborados o congelados, y bebidas, ya sean naturales, no alcohólicas o alcohólicas.

  3. 11/02/2014Modificaciones estatutarias
  4. 12/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/11/2020#6110676
    Ceses/DimisionesNombramientos
    MAJADO GOURMET SELECTION SL. Ceses/Dimisiones. Adm. Unico: MAJADO MARQUEZ MANUEL. Nombramientos. Adm. Unico: MAJADO GIL DEL REAL VICTORIA. Datos registrales. T 5725, L 3032, F 143, S 8, H V 52917, I/A 7 (30.10.20).
  2. 11/02/2014#2664734

    Company name: NUEVA GESTION ASEGURADORA SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    NUEVA GESTION ASEGURADORA SL. Modificaciones estatutarias. Artículo 15 bis.- El cargo de administrador será retribuido. La retribución consistirá en una cantidad fija. El cargo de administrador será compatible, independiente y acumulable al desempeño…
  3. 12/07/2012#1813705

    Company name: NUEVA GESTION ASEGURADORA SL

    Modificaciones estatutarias
    NUEVA GESTION ASEGURADORA SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. ARTICULO 15 bis.- El cargo de administrador será retribuido.- Dicha remuneración consistirá en una cuantía fija determinada por la Junta General para …

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 addressCalle Bélgica, 30-12, VALENCIA
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector