PSITTACUS CATALONIA SL
Hoja B188430· NIF B61783981
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 835,06 €
- Director :
- Gwijde Karel C Versele
Legal information
Legal information for PSITTACUS CATALONIA SL
Activity
PSITTACUS CATALONIA SL is a Sociedad Limitada (SL) with its registered office in Sant Antoni de Vilamajor (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 13 filings for this company, from 19 January 2015 to 11 February 2025, across 5 distinct types of filing. Its registered share capital is 153 835,06 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Gwijde Karel C VerseleSince 13/01/2025Administrador Único
Former
- VIADER NEXUS SLCeased on 13/01/2025Administrador Único
Authorised representatives
Current
- Viader Anfrons Francesc XavierSince 03/12/2021Apoderado Solidario
- Masuet Cullell Maria TeresaSince 04/02/2025Apoderado Solidario
- Paes Julian Daniel KarimSince 16/01/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/02/2025· Registered 04/02/2025· I/A 12
- NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 12
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 10
- RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 9
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 9
- NombramientosPublished 17/12/2021· Registered 03/12/2021· I/A 8
- Cambio de domicilio socialPublished 15/04/2021· Registered 08/04/2021· I/A 7
- RevocacionesPublished 17/05/2018· Registered 09/05/2018· I/A 6
- NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 6
- Modificaciones estatutariasPublished 17/05/2018· Registered 09/05/2018· I/A 6
- Ampliación de capitalPublished 29/04/2015· Registered 22/04/2015· I/A 5
- Ampliación de capitalPublished 19/01/2015· Registered 09/01/2015· I/A 4
Changes
- 15/04/2021Cambio de domicilio social
CL AFRICA NUM.1 PG.IND.CAN MORA (SANT ANTONI DE VILAMAJOR)
- 17/05/2018Modificaciones estatutarias
Capital · events
- 29/04/2015Ampliación de capitalResulting capital: 153 835,06 € (+24 340,99 €)
- 19/01/2015Ampliación de capitalResulting capital: 129 494,07 € (+21 311,89 €)
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)
- 11/02/2025#8483593RevocacionesNombramientos
PSITTACUS CATALONIA SL. Revocaciones. APODERAD.SOL: VIADER ANFRONS FRANCESC XAVIER. Nombramientos. APODERAD.SOL: MASUET CULLELL MARIA TERESA;VIADER ANFRONS FRANCESC XAVIER. Datos registrales. S 8 , H B 188430, I/A 12 ( 4.02.25).
- 07/02/2025#8478988
PSITTACUS CATALONIA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FINVOL PSI N.V. Datos registrales. S 8 , H B 188430, I/A 11 (31.01.25).
- 23/01/2025#8449865Nombramientos
PSITTACUS CATALONIA SL. Nombramientos. APODERAD.SOL: PAES JULIAN DANIEL KARIM. Datos registrales. S 8 , H B 188430, I/A 10 (16.01.25).
- 20/01/2025#8441037RevocacionesNombramientos
PSITTACUS CATALONIA SL. Revocaciones. ADM.UNICO: VIADER NEXUS SL. REPR.143 RRM: MASUET CULLELL MARIA TERESA. Nombramientos. ADM.UNICO: GWIJDE KAREL C VERSELE. Datos registrales. S 8 , H B 188430, I/A 9 (13.01.25).
- 17/12/2021#6729392Nombramientos
PSITTACUS CATALONIA SL. Nombramientos. APODERAD.SOL: VIADER ANFRONS FRANCESC XAVIER. Datos registrales. T 31151 , F 123, S 8, H B 188430, I/A 8 ( 3.12.21).
- 15/04/2021#6356821Cambio de domicilio social
PSITTACUS CATALONIA SL. Cambio de domicilio social. CL AFRICA NUM.1 PG.IND.CAN MORA (SANT ANTONI DE VILAMAJOR). Datos registrales. T 31151 , F 122, S 8, H B 188430, I/A 7 ( 8.04.21).
- 17/05/2018#4881024RevocacionesNombramientosModificaciones estatutarias
PSITTACUS CATALONIA SL. Revocaciones. ADMINISTR.: VIADER ANFRONS FRANCESC XAVIER;MASUET CULLELL MARIA TERESA. Nombramientos. ADM.UNICO: VIADER NEXUS SL. REPR.143 RRM: MASUET CULLELL MARIA TERESA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO… - 29/04/2015#3302266Ampliación de capital
PSITTACUS CATALONIA SL. Ampliación de capital. Capital: 24.340,99 Euros. Resultante Suscrito: 153.835,06 Euros. Datos registrales. T 31151 , F 121, S 8, H B 188430, I/A 5 (22.04.15).
- 19/01/2015#3144405Ampliación de capital
PSITTACUS CATALONIA SL. Ampliación de capital. Capital: 21.311,89 Euros. Resultante Suscrito: 129.494,07 Euros. Datos registrales. T 31151 , F 120, S 8, H B 188430, I/A 4 ( 9.01.15).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.