PAPILAS GUSTATIVAS SL
Hoja B424426· NIF B65780983
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 11/05/2012
- Director :
- Herrera Martin David
Legal information
Legal information for PAPILAS GUSTATIVAS SL
Activity
PAPILAS GUSTATIVAS SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 11 May 2012. The Spanish commercial register has published 6 filings for this company, from 11 May 2012 to 6 June 2014, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Corporate purpose
LA DISTRIBUCION Y VENTA DE VINOS Y PARODUCTOS GOURMET.
Directors and representatives
Directors
Current
- Herrera Martin DavidSince 02/05/2012Administrador Único
Former
- Ortiz Calvente FranciscoCeased on 29/05/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/06/2014· Registered 29/05/2014· I/A 3
- NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 3
- Cambio de domicilio socialPublished 06/06/2014· Registered 29/05/2014· I/A 3
- Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 2
- ConstituciónPublished 11/05/2012· Registered 02/05/2012· I/A 1
- NombramientosPublished 11/05/2012· Registered 02/05/2012· I/A 1
Changes
- 06/06/2014Cambio de domicilio social
CL GIRONA NUM.92 A P.3 PTA.1 (PRAT DE LLOBREGAT (EL))
- 01/02/2013Modificaciones estatutarias
Capital · events
- 11/05/2012ConstituciónInitial capital: 20 000,00 €
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)
- 06/06/2014#2839157RevocacionesNombramientosCambio de domicilio social
PAPILAS GUSTATIVAS SL. Revocaciones. ADM.SOLIDAR.: HERRERA MARTIN DAVID;ORTIZ CALVENTE FRANCISCO. Nombramientos. ADM.UNICO: HERRERA MARTIN DAVID. Cambio de domicilio social. CL GIRONA NUM.92 A P.3 PTA.1 (PRAT DE LLOBREGAT (EL)). Datos registrales. T … - 01/02/2013#2101903Modificaciones estatutarias
PAPILAS GUSTATIVAS SL. Modificaciones estatutarias. ART.10:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43153 , F 86, S 8, H B 424426, I/A 2 (24.01.13).
- 11/05/2012#1720400ConstituciónNombramientos
PAPILAS GUSTATIVAS SL. Constitución. Comienzo de operaciones: 16.04.12. Objeto social: LA DISTRIBUCION Y VENTA DE VINOS Y PARODUCTOS GOURMET. Domicilio: CL FREDERIC SOLER Num.21 (PRAT DE LLOBREGAT (EL)). Capital: 20.000,00 Euros. Nombramientos. ADM.S…
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 2012
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 menor de bebidas en establecimientos especializados — are listed together.