PROTEINA Y ACEITE SA

Hoja GI47953· NIF A55023931

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Anónima (SA)
Incorporation :
19/01/2009
Director :
Ferran Cervera Sola
Former name :
MOLIMED IBERICA SA

Legal information

Legal information for PROTEINA Y ACEITE SA

NIF
Hoja registral
IRUS1000216128764
Legal formSociedad Anónima (SA)
Incorporation date19/01/2009
LocalitySanta Cristina d'Aro
Phone
Register referenceTomo 2712 · Folio 192 · Hoja GI47953
Former names
MOLIMED IBERICA SA2009-01-19 → 2015-09-29
StatusVigente

Activity

PROTEINA Y ACEITE SA is a Sociedad Anónima (SA) with its registered office in Santa Cristina D'aro (Girona, Cataluña). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 19 January 2009. The Spanish commercial register has published 6 filings for this company, from 19 January 2009 to 16 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Corporate purpose

Comercio internacional de exportación e importación de todo tipo de productos, especialmente productos oleaginosos, como la soja y sus derivados. Podrá desarrollar actividades propias de la sociedad holding. Dirección y gestión de valores representativos de fondos propios de sociedades.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROTEINA Y ACEITE SAFerran Cervera SolaFerran Cervera SolaINVERSIONS URU WAY SLINVERSIONS URU WAY SL

Registered actos

  1. ReeleccionesPublished 16/06/2021· Registered 09/06/2021· I/A 4
  2. Modificaciones estatutariasPublished 29/09/2015· Registered 22/09/2015· I/A 3
  3. Cambio de denominación socialPublished 29/09/2015· Registered 22/09/2015· I/A 3
  4. ReeleccionesPublished 29/05/2015· Registered 22/05/2015· I/A 2
  5. ConstituciónPublished 19/01/2009· Registered 08/01/2009· I/A 1
  6. NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 1

Changes

  1. 16/06/2021Cambio de denominación social

    MOLIMED IBERICA SA→PROTEINA Y ACEITE SA

  2. 29/09/2015Modificaciones estatutarias

Capital · events

  1. 19/01/2009Constitución
    Incorporation of the company

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. 16/06/2021#6477729
    Reelecciones
    PROTEINA Y ACEITE SA. Reelecciones. Adm. Unico: FERRAN CERVERA SOLA. Datos registrales. T 2712 , F 192, S 8, H GI 47953, I/A 4 ( 9.06.21).
  2. 29/09/2015#3517411

    Company name: MOLIMED IBERICA SA

    Modificaciones estatutariasCambio de denominación social
    MOLIMED IBERICA SA. Modificaciones estatutarias. Se establece que el cargo de administrador sea gratuito.. Cambio de denominación social. PROTEINA Y ACEITE SA. Datos registrales. T 2712 , F 192, S 8, H GI 47953, I/A 3 (22.09.15).
  3. 29/05/2015#3344974

    Company name: MOLIMED IBERICA SA

    Reelecciones
    MOLIMED IBERICA SA. Reelecciones. Adm. Unico: FERRAN CERVERA SOLA. Datos registrales. T 2712 , F 192, S 8, H GI 47953, I/A 2 (22.05.15).
  4. 19/01/2009#15496

    Company name: MOLIMED IBERICA SA

    ConstituciónNombramientos
    MOLIMED IBERICA SA. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Comercio internacional de exportación e importación de todo tipo de productos, especialmente productos oleaginosos, como la soja y sus derivados. Podrá desarrollar act…

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 2009

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 addressCTRA COMARCAL 250 Km 27, 7 - NAVE 5 (SANTA CRISTINA D'ARO), Santa Cristina D'aro, Girona
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 de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector