NADAL COL LECCIO SL

Hoja B286594· NIF B63576706

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000353785577
Legal formSociedad Limitada (SL)
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 36792 · Folio 100 · Hoja B286594
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
NADAL COL LECCIO SLFerre Gibert MarcelFerre Gibert MarcelPRODUCTES PIQUE SLPRODUCTES PIQUE SLFERRE SUGRAÑES S.LFERRE SUGRAÑES S.LATERAMA SLATERAMA SLFERRE SUGRAÑES INVERSIONS S.LFERRE SUGRAÑES INVER…

Registered actos

  1. RevocacionesPublished 26/01/2021· Registered 14/01/2021· I/A 8
  2. Modificaciones estatutariasPublished 04/01/2021· Registered 23/12/2020· I/A 6
  3. Cambio de domicilio socialPublished 04/01/2021· Registered 23/12/2020· I/A 7
  4. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 5
  5. RevocacionesPublished 14/01/2011· Registered 03/01/2011· I/A 4
  6. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 4

Changes

  1. 04/01/2021Cambio de domicilio social

    RD IBERICA NUM.14,NAVE C,P.I.SANTA MAGDALENA (VILANOVA I LA GELTRU)

  2. 04/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 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).
  2. 26/01/2021#6221678
    Revocaciones
    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).
  3. 04/01/2021#10540894
    Modificaciones 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).
  4. 04/01/2021#10540892
    Cambio 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).
  5. 17/10/2016#4064366
    Nombramientos
    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).
  6. 14/01/2011#1018763
    RevocacionesNombramientos
    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.

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).

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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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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 addressRD IBERICA NUM.14, NAVE C, P.I.SANTA MAGDALENA (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.