GUSTUS BY PRODALCAST SL

Hoja B415639· NIF B65651531

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
33 100,00 €
Incorporation :
25/11/2011
Director :
Olive Olive Francesc Xavier
Former name :
PRODALCAST SL

Legal information

Legal information for GUSTUS BY PRODALCAST SL

NIF
Hoja registral
IRUS1000365781786
Legal formSociedad Limitada (SL)
Share capital33 100,00 €
Incorporation date25/11/2011
LocalitySant Joan Despí
Register referenceTomo 42849 · Folio 77 · Hoja B415639
Former names
PRODALCAST SL2011-11-25 → 2012-07-25
StatusVigente

Activity

GUSTUS BY PRODALCAST SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 25 November 2011. The Spanish commercial register has published 12 filings for this company, from 25 November 2011 to 16 March 2015, across 8 distinct types of filing. Its registered share capital is 33 100,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

AMPLIAR A:EL COMERCIO AL POR MAYOR Y LA INTERMEDIACION EN EL COMERCIO DE PRODUCTOS TALES COMO:MATERIAS PRIMAS AGRARIAS,ANIMALES VIVOS,MATERIAS PRIMAS TEXTILES Y PRODUCTOS SEMIELABORADOS,COMBUSTIBLES,MINERALES,METALES ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GUSTUS BY PRODALCAST …Olive Olive Francesc XavierOlive Olive Francesc…PETERE CONSULTING SLPETERE CONSULTING SLGUSTUS INGREDIENTS S.LGUSTUS INGREDIENTS S…

Registered actos

  1. Modificaciones estatutariasPublished 16/03/2015· Registered 06/03/2015· I/A 7
  2. Cambio de objeto socialPublished 16/03/2015· Registered 06/03/2015· I/A 7
  3. RevocacionesPublished 08/09/2014· Registered 29/08/2014· I/A 6
  4. NombramientosPublished 08/09/2014· Registered 29/08/2014· I/A 6
  5. RevocacionesPublished 17/04/2013· Registered 09/04/2013· I/A 5
  6. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 5
  7. Cambio de domicilio socialPublished 17/04/2013· Registered 09/04/2013· I/A 5
  8. Cambio de denominación socialPublished 25/07/2012· Registered 13/07/2012· I/A 3
  9. Cambio de domicilio socialPublished 25/07/2012· Registered 13/07/2012· I/A 3
  10. Ampliación de capitalPublished 16/04/2012· Registered 02/04/2012· I/A 2
  11. ConstituciónPublished 25/11/2011· Registered 14/11/2011· I/A 1
  12. NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 1

Changes

  1. 16/03/2015Cambio de objeto social

    AMPLIAR A:EL COMERCIO AL POR MAYOR Y LA INTERMEDIACION EN EL COMERCIO DE PRODUCTOS TALES COMO:MATERIAS PRIMAS AGRARIAS,ANIMALES VIVOS,MATERIAS PRIMAS TEXTILES Y PRODUCTOS SEMIELABORADOS,COMBUSTIBLES,MINERALES,METALES ...

  2. 16/03/2015Modificaciones estatutarias
  3. 17/04/2013Cambio de denominación social

    PRODALCAST SL→GUSTUS BY PRODALCAST SL

  4. 17/04/2013Cambio de domicilio social

    CL DE LA BARCA Num.1 P.BJ (SANT JOAN DESPI)

  5. 25/07/2012Cambio de domicilio social

    CL ONOFRE ARNAU Num.31 P.2 PTA.4 (MATARO)

Capital · events

  1. 16/04/2012Ampliación de capital
    Resulting capital: 33 100,00 € (+30 000,00 €)
  2. 25/11/2011Constitución
    Initial capital: 3 100,00 €

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. 16/03/2015#3237326
    Modificaciones estatutariasCambio de objeto social
    GUSTUS BY PRODALCAST SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:EL COMERCIO AL POR MAYOR Y LA INTERMEDIACION EN EL COMERCIO DE PRODUCTOS TALES COMO:MATERIAS PRI…
  2. 08/09/2014#2958351
    RevocacionesNombramientos
    GUSTUS BY PRODALCAST SL. Revocaciones. ADM.UNICO: PASTOR FABREGAT MANUEL. Nombramientos. ADM.UNICO: OLIVE OLIVE FRANCESC XAVIER. Datos registrales. T 42849 , F 77, S 8, H B 415639, I/A 6 (29.08.14).
  3. 17/04/2013#2231355
    RevocacionesNombramientosCambio de domicilio social
    GUSTUS BY PRODALCAST SL. Revocaciones. ADM.UNICO: CARRASCO LOPEZ JOSE ANGEL. Nombramientos. ADM.UNICO: PASTOR FABREGAT MANUEL. Cambio de domicilio social. CL DE LA BARCA Num.1 P.BJ (SANT JOAN DESPI). Datos registrales. T 42849 , F 76, S 8, H B 415639…
  4. 25/07/2012#1830430

    Company name: PRODALCAST SL

    Cambio de denominación socialCambio de domicilio social
    PRODALCAST SL. Cambio de denominación social. GUSTUS BY PRODALCAST SL. Cambio de domicilio social. CL ONOFRE ARNAU Num.31 P.2 PTA.4 (MATARO). Datos registrales. T 42849 , F 76, S 8, H B 415639, I/A 3 (13.07.12).
  5. 16/04/2012#1685889

    Company name: PRODALCAST SL

    Ampliación de capital
    PRODALCAST SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Datos registrales. T 42849 , F 75, S 8, H B 415639, I/A 2 ( 2.04.12).
  6. 25/11/2011#1476128

    Company name: PRODALCAST SL

    ConstituciónNombramientos
    PRODALCAST SL. Constitución. Comienzo de operaciones: 8.09.11. Objeto social: LA COMPRA VENTA AL MAYOR Y MENOR DE TODA CLASE DE PRODUCTOS DE ALIMENTACION,APROVECHAMIENTO,TRANSFORMACION,MANIPULACION,ELABORACION Y COMERCIALIZACION DE SUBPRODUCTOS CARNI…

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 2011

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 addressCL DE LA BARCA Num.1 P.BJ (SANT JOAN DESPI), Sant Joan Despí, Barcelona
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector