NADAL COL LECCIO SL
Hoja B286594· NIF B63576706
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ferre Gibert Marcel
Legal information
Legal information for NADAL COL LECCIO SL
Activity
NADAL COL LECCIO SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 7 filings for this company, from 14 January 2011 to 2 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Directors and representatives
Directors
Current
- Ferre Gibert MarcelSince 03/01/2011Administrador Único
Former
- Ramia Sole JavierCeased on 03/01/2011Administrador Solidario
Authorised representatives
Current
- Sugrañes Noguera Maria RosaSince 06/10/2016Apoderado Solidario
Former
- Martinez Ortega Francisco JavierCeased on 14/01/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/01/2021· Registered 14/01/2021· I/A 8
- Modificaciones estatutariasPublished 04/01/2021· Registered 23/12/2020· I/A 6
- Cambio de domicilio socialPublished 04/01/2021· Registered 23/12/2020· I/A 7
- NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 5
- RevocacionesPublished 14/01/2011· Registered 03/01/2011· I/A 4
- NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 4
Changes
- 04/01/2021Cambio de domicilio social
RD IBERICA NUM.14,NAVE C,P.I.SANTA MAGDALENA (VILANOVA I LA GELTRU)
- 04/01/2021Modificaciones estatutarias
Timeline (BORME)
- 02/02/2024#7911452
NADAL COL LECCIO SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FERRE SUGRAÑES S.L. Datos registrales. T 36792 , F 100, S 8, H B 286594, I/A 9 (26.01.24).
- 26/01/2021#6221678Revocaciones
NADAL COL LECCIO SL. Revocaciones. APODERADO: MARTINEZ ORTEGA FRANCISCO JAVIER. Datos registrales. T 36792 , F 100, S 8, H B 286594, I/A 8 (14.01.21).
- 04/01/2021#10540894Modificaciones estatutarias
NADAL COL LECCIO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36792 , F 99, S 8, H B 286594, I/A 6 (23.12.20).
- 04/01/2021#10540892Cambio de domicilio social
NADAL COL LECCIO SL. Cambio de domicilio social. RD IBERICA NUM.14,NAVE C,P.I.SANTA MAGDALENA (VILANOVA I LA GELTRU). Datos registrales. T 36792 , F 100, S 8, H B 286594, I/A 7 (23.12.20).
- 17/10/2016#4064366Nombramientos
NADAL COL LECCIO SL. Nombramientos. APODERAD.SOL: SUGRAÑES NOGUERA MARIA ROSA. Datos registrales. T 36792 , F 99, S 8, H B 286594, I/A 5 ( 6.10.16).
- 14/01/2011#1018763RevocacionesNombramientos
NADAL COL LECCIO SL. Revocaciones. ADM.SOLIDAR.: FERRE GIBERT MARCEL;RAMIA SOLE JAVIER. Nombramientos. ADM.UNICO: FERRE GIBERT MARCEL. Datos registrales. T 36792 , F 98, S 8, H B 286594, I/A 4 ( 3.01.11).
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.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.