MASNOU ALIMENTS SL
Hoja B404565· NIF B65467631
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/02/2011
- Director :
- Barba Avilero Jose Antonio
Legal information
Legal information for MASNOU ALIMENTS SL
Activity
MASNOU ALIMENTS SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). It was incorporated on 15 February 2011. The Spanish commercial register has published 7 filings for this company, from 15 February 2011 to 5 June 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
COMERCIO,DISTRIBUCION Y VENTA AL POR MAYOR Y DETALL DE ALIMENTOS Y BEBIDAS.
Directors and representatives
Directors
Current
- Barba Avilero Jose AntonioSince 27/06/2013Administrador Único
Former
- Ferrer Sahuquillo AgustiCeased on 28/05/2014Administrador Único
Authorised representatives
Former
- Ferrer Arroyo AlbertCeased on 05/06/2014APOD.CONJUN.Apoderado Conjunto
Directors network map
Registered actos
- RevocacionesPublished 05/06/2014· Registered 28/05/2014· I/A 5
- RevocacionesPublished 05/06/2014· Registered 28/05/2014· I/A 4
- NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 4
- NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 3
- Modificaciones estatutariasPublished 24/06/2013· Registered 14/06/2013· I/A 2
- ConstituciónPublished 15/02/2011· Registered 03/02/2011· I/A 1
- NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 1
Changes
- 24/06/2013Modificaciones estatutarias
Capital · events
- 15/02/2011ConstituciónInitial capital: 3 100,00 €
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)
- 05/06/2014#2837057Revocaciones
MASNOU ALIMENTS SL. Revocaciones. APOD.CONJUN.: FERRER ARROYO ALBERT;BARBA AVILERO JOSE ANTONIO. Datos registrales. T 42346 , F 87, S 8, H B 404565, I/A 5 (28.05.14).
- 05/06/2014#2837056RevocacionesNombramientos
MASNOU ALIMENTS SL. Revocaciones. ADM.UNICO: FERRER SAHUQUILLO AGUSTI. Nombramientos. ADM.UNICO: BARBA AVILERO JOSE ANTONIO. Datos registrales. T 42346 , F 86, S 8, H B 404565, I/A 4 (28.05.14).
- 05/07/2013#2358173Nombramientos
MASNOU ALIMENTS SL. Nombramientos. APOD.CONJUN.: FERRER ARROYO ALBERT;BARBA AVILERO JOSE ANTONIO. Datos registrales. T 42346 , F 85, S 8, H B 404565, I/A 3 (27.06.13).
- 24/06/2013#2337696Modificaciones estatutarias
MASNOU ALIMENTS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42346 , F 85, S 8, H B 404565, I/A 2 (14.06.13).
- 15/02/2011#1072265ConstituciónNombramientos
MASNOU ALIMENTS SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: COMERCIO,DISTRIBUCION Y VENTA AL POR MAYOR Y DETALL DE ALIMENTOS Y BEBIDAS. Domicilio: CL TORRENT VALLMORA P.16 (MASNOU (EL)). Capital: 3.100,00 Euros. Nombramientos. …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.