NUEVE REINAS COMPRAS SL
Hoja B467331· NIF B66501412
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 30/04/2015
- Director :
- NUEVE REINAS CENTRAL 2015 SL
Legal information
Legal information for NUEVE REINAS COMPRAS SL
Activity
NUEVE REINAS COMPRAS SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 30 April 2015. The Spanish commercial register has published 7 filings for this company, from 30 April 2015 to 9 August 2022, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
EXPORTACION E IMPORTACION Y EL COMERCIO AL POR MAYOR Y AL POR MENOR DE CUALQUIER CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, ASI COMO LA ADQUISICION, ARRENDAMIENTO, APERTURA Y EXPLOTACION DE RESTAURANTES, FONDAS, BARES, ETC.
Directors and representatives
Directors
Current
- NUEVE REINAS CENTRAL 2015 SLSince 12/11/2015Administrador Único
Former
- Adrian Fabio Gerardi AlvarezCeased on 12/11/2015Administrador Solidario
- Carlos Diego Gerardi AlvarezCeased on 12/11/2015Administrador Solidario
- Martin Andres Posse PazCeased on 12/11/2015Administrador Solidario
- Pablo De Lera OlmedoCeased on 12/11/2015Administrador Solidario
- Javier Escaich FerrerCeased on 12/11/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/08/2022· Registered 29/07/2022· I/A 4
- NombramientosPublished 20/05/2021· Registered 11/05/2021· I/A 3
- RevocacionesPublished 20/11/2015· Registered 12/11/2015· I/A 2
- NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 2
- Cambio de domicilio socialPublished 20/11/2015· Registered 12/11/2015· I/A 2
- ConstituciónPublished 30/04/2015· Registered 22/04/2015· I/A 1
- NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 1
Changes
- 20/11/2015Cambio de domicilio social
CL ALBERT EINSTEIN 54-62,NAVE 21 (CORNELLA DE LLOBREGAT)
Capital · events
- 30/04/2015ConstituciónInitial capital: 3 001,00 €
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)
- 09/08/2022#7112791Revocaciones
NUEVE REINAS COMPRAS SL. Revocaciones. AUDIT.ART265: FAIR AUDIT SLP. Datos registrales. T 44781 , F 116, S 8, H B 467331, I/A 4 (29.07.22).
- 20/05/2021#6426770Nombramientos
NUEVE REINAS COMPRAS SL. Nombramientos. AUDIT.ART265: FAIR AUDIT SLP. Datos registrales. T 44781 , F 116, S 8, H B 467331, I/A 3 (11.05.21).
- 20/11/2015#3595272RevocacionesNombramientosCambio de domicilio social
NUEVE REINAS COMPRAS SL. Revocaciones. ADM.SOLIDAR.: CARLOS DIEGO GERARDI ALVAREZ;ADRIAN FABIO GERARDI ALVAREZ;PABLO DE LERA OLMEDO;MARTIN ANDRES POSSE PAZ;JAVIER ESCAICH FERRER. Nombramientos. ADM.UNICO: NUEVE REINAS CENTRAL 2015 SL. REPR.143 RRM: G… - 30/04/2015#3304198ConstituciónNombramientos
NUEVE REINAS COMPRAS SL. Constitución. Comienzo de operaciones: 19.03.15. Objeto social: EXPORTACION E IMPORTACION Y EL COMERCIO AL POR MAYOR Y AL POR MENOR DE CUALQUIER CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, ASI COMO LA ADQUISICION, ARRENDAMIENT…
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 2015
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
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.