PRIMOS DE ORIGEN SL
Hoja S32684· NIF B52549748
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 228 000,00 €
- Incorporation :
- 10/04/2017
- Directors :
- Walther Charles Edmund, Lozada Del Valle Mary Jose, Lozada Manrique Ricardo Jose
Legal information
Legal information for PRIMOS DE ORIGEN SL
Activity
PRIMOS DE ORIGEN SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 10 April 2017. The Spanish commercial register has published 12 filings for this company, from 10 April 2017 to 14 July 2022, across 6 distinct types of filing. Its registered share capital is 228 000,00 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Directors and representatives
Directors
Current
- Walther Charles EdmundAdministrador mancomunadoAdministrador Mancomunado
- Lozada Del Valle Mary JoseAdministrador mancomunadoAdministrador Mancomunado
- Lozada Manrique Ricardo JoseAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 14/07/2022· Registered 07/07/2022· I/A 4
- Cambio de domicilio socialPublished 14/07/2022· Registered 07/07/2022· I/A 4
- Ampliación de capitalPublished 20/09/2018· Registered 11/09/2018· I/A 3
- Cambio de domicilio socialPublished 13/06/2018· Registered 04/06/2018· I/A 2
Changes
- 14/07/2022Cambio de domicilio social
C/ LOPE DE VEGA, Nº6, PRINCIPAL DERECHA B, CP 3900 (SANTANDER)
- 14/07/2022Modificaciones estatutarias
- 13/06/2018Cambio de domicilio social
C/ DAOIZ Y VELARDE, Nº 23-BAJO DCHA
Capital · events
- 20/09/2018Ampliación de capitalResulting capital: 228 000,00 € (+215 000,00 €)
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)
- 14/07/2022#7074919Modificaciones estatutariasCambio de domicilio social
PRIMOS DE ORIGEN SL. Modificaciones estatutarias. Se modifica el artículo 16º de los Estatutos Sociales el cual establece la retribución del administrador. Cambio de domicilio social. C/ LOPE DE VEGA, Nº6, PRINCIPAL DERECHA B, CP 3900 (SANTANDER). Da… - 20/09/2018#5057242Ampliación de capital
PRIMOS DE ORIGEN SL. Ampliación de capital. Capital: 215.000,00 Euros. Resultante Suscrito: 228.000,00 Euros. Datos registrales. T 1185 , F 153, S 8, H S 32684, I/A 3 (11.09.18).
- 13/06/2018#4923184Cambio de domicilio social
PRIMOS DE ORIGEN SL. Cambio de domicilio social. C/ DAOIZ Y VELARDE, Nº 23-BAJO DCHA. (SANTANDER). Datos registrales. T 1185 , F 153, S 8, H S 32684, I/A 2 ( 4.06.18).
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 2017
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 café, té, cacao y especias — are listed together.