PAULA DELICATESSEN SL

Hoja M530235· NIF B86331477

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
70 650,00 €
Incorporation :
03/01/2012
Directors :
Plesiu Duma Raveca Florica, Pozuelo Rodrigo Israel, Ventura Alvarez Rafael

Legal information

Legal information for PAULA DELICATESSEN SL

NIF
Hoja registral
IRUS1000287933780
Legal formSociedad Limitada (SL)
Share capital70 650,00 €
Incorporation date03/01/2012
LocalityMadrid
Register referenceTomo 29457 · Folio 54 · Hoja M530235
StatusVigente

Activity

PAULA DELICATESSEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 3 January 2012. The Spanish commercial register has published 8 filings for this company, from 3 January 2012 to 29 June 2022, across 4 distinct types of filing. Its registered share capital is 70 650,00 €.

Economic activity (CNAE)

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

Corporate purpose

INTERMEDIACION COMERCIAL EN TODO TIPO DE PRODUCTOS ALIMENTICIOS, BEBIDAS ALCOHOLICAS, NO ALCOHOLICAS Y LICORES.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PAULA DELICATESSEN SLPlesiu Duma Raveca FloricaPlesiu Duma Raveca F…Pozuelo Rodrigo IsraelPozuelo Rodrigo Isra…Ventura Alvarez RafaelVentura Alvarez Rafa…VENTURA DELICATESSE SLVENTURA DELICATESSE …ORIGEN GOURMET DELICATESSEN SLORIGEN GOURMET DELIC…

Registered actos

  1. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 5
  2. Ampliación de capitalPublished 29/06/2022· Registered 22/06/2022· I/A 5
  3. NombramientosPublished 09/07/2021· Registered 04/07/2021· I/A 4
  4. Ceses/DimisionesPublished 07/06/2016· Registered 30/05/2016· I/A 3
  5. NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 3
  6. Ampliación de capitalPublished 15/01/2013· Registered 04/01/2013· I/A 2
  7. ConstituciónPublished 03/01/2012· Registered 22/12/2011· I/A 1
  8. NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 1

Capital · events

  1. 29/06/2022Ampliación de capital
    Resulting capital: 70 650,00 € (+23 550,00 €)
  2. 15/01/2013Ampliación de capital
    Resulting capital: 47 100,00 € (+44 094,00 €)
  3. 03/01/2012Constitución
    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. 29/06/2022#7050141
    NombramientosAmpliación de capital
    PAULA DELICATESSEN SL. Nombramientos. Con.Delegado: POZUELO RODRIGO ISRAEL. Ampliación de capital. Capital: 23.550,00 Euros. Resultante Suscrito: 70.650,00 Euros. Datos registrales. T 29457 , F 54, S 8, H M 530235, I/A 5 (22.06.22).
  2. 09/07/2021#6518609
    Nombramientos
    PAULA DELICATESSEN SL. Nombramientos. Apoderado: VENTURA ALVAREZ RAFAEL. Datos registrales. T 29457 , F 52, S 8, H M 530235, I/A 4 ( 4.07.21).
  3. 07/06/2016#3888870
    Ceses/DimisionesNombramientos
    PAULA DELICATESSEN SL. Ceses/Dimisiones. Adm. Unico: VENTURA ALVAREZ RAFAEL. Nombramientos. Consejero: VENTURA ALVAREZ RAFAEL;PLESIU DUMA RAVECA FLORICA;POZUELO RODRIGO ISRAEL. Presidente: VENTURA ALVAREZ RAFAEL. Con.Delegado: PLESIU DUMA RAVECA FLOR…
  4. 15/01/2013#2069677
    Ampliación de capital
    PAULA DELICATESSEN SL. Ampliación de capital. Capital: 44.094,00 Euros. Resultante Suscrito: 47.100,00 Euros. Datos registrales. T 29457 , F 51, S 8, H M 530235, I/A 2 ( 4.01.13).
  5. 03/01/2012#10422682
    ConstituciónNombramientos
    PAULA DELICATESSEN SL. Constitución. Comienzo de operaciones: 23.11.11. Objeto social: INTERMEDIACION COMERCIAL EN TODO TIPO DE PRODUCTOS ALIMENTICIOS, BEBIDAS ALCOHOLICAS, NO ALCOHOLICAS Y LICORES. Domicilio: PASEO DE LAS ACACIAS 50 - PORTAL D, 3º D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LAS ACACIAS 50 - PORTAL D, 3º D, (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector