NOVA DELMINA, SOCIEDAD LIMITADA

Hoja T40185· NIF B43983063

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/06/2009
Director :
Domenico Rambaudi Marco
Former name :
CREAM & FRUIT SOCIEDAD LIMITADA

Legal information

Legal information for NOVA DELMINA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115183256
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/06/2009
Register referenceTomo 2488 · Folio 121 · Hoja T40185
Former names
CREAM & FRUIT SOCIEDAD LIMITADA2009-06-03 → 2014-02-24
StatusVigente

Activity

NOVA DELMINA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 3 June 2009. The Spanish commercial register has published 7 filings for this company, from 3 June 2009 to 24 February 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

LA COMERCIALIZACION, PRODUCCION Y DISTRIBUCION DE HELADOS Y PRODUCTOS ALIMENTICIOS, CONGELADOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NOVA DELMINA, SOCIEDA…Domenico Rambaudi MarcoDomenico Rambaudi Ma…AGORA 2015 SOCIEDAD LIMITADAAGORA 2015 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 24/02/2014· Registered 14/02/2014· I/A 3
  2. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 3
  3. Cambio de denominación socialPublished 24/02/2014· Registered 14/02/2014· I/A 3
  4. Ceses/DimisionesPublished 11/08/2009· Registered 24/07/2009· I/A 2
  5. NombramientosPublished 11/08/2009· Registered 24/07/2009· I/A 2
  6. ConstituciónPublished 03/06/2009· Registered 21/05/2009· I/A 1
  7. NombramientosPublished 03/06/2009· Registered 21/05/2009· I/A 1

Capital · events

  1. 03/06/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 24/02/2014#2686326

    Company name: CREAM & FRUIT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    CREAM & FRUIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ ALCARAZ JOSEFINA. Nombramientos. Adm. Unico: DOMENICO RAMBAUDI MARCO. Cambio de denominación social. NOVA DELMINA, SOCIEDAD LIMITADA. Datos registrales. T 2488 , F 121, S 8, H T 401
  2. 11/08/2009#343112

    Company name: CREAM & FRUIT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CREAM & FRUIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PITZALIS DANIELA. Nombramientos. Adm. Unico: GOMEZ ALCARAZ JOSEFINA. Datos registrales. T 2488 , F 120, S 8, H T 40185, I/A 2 (24.07.09).
  3. 03/06/2009#243874

    Company name: CREAM & FRUIT SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CREAM & FRUIT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.09. Objeto social: LA COMERCIALIZACION, PRODUCCION Y DISTRIBUCION DE HELADOS Y PRODUCTOS ALIMENTICIOS, CONGELADOS. Domicilio: POLIG INDUSTRIAL LES PLANAS CALLE BOTERS - PAR

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 2009

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 addressPOLIG INDUSTRIAL LES PLANAS CALLE BOTERS - PARCEL (BISBAL DEL PENEDES (LA)), Tarragona
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.