PSITTACUS CATALONIA SL

Hoja B188430· NIF B61783981

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000343367259
Legal formSociedad Limitada (SL)
Share capital153 835,06 €
LocalitySant Antoni de Vilamajor
Phone
Register referenceTomo 31151 · Folio 123 · Hoja B188430
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PSITTACUS CATALONIA SLGwijde Karel C VerseleGwijde Karel C Verse…PET RETAIL SERVICES SLPET RETAIL SERVICES …

Registered actos

  1. RevocacionesPublished 11/02/2025· Registered 04/02/2025· I/A 12
  2. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 12
  3. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 10
  4. RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 9
  5. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 9
  6. NombramientosPublished 17/12/2021· Registered 03/12/2021· I/A 8
  7. Cambio de domicilio socialPublished 15/04/2021· Registered 08/04/2021· I/A 7
  8. RevocacionesPublished 17/05/2018· Registered 09/05/2018· I/A 6
  9. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 6
  10. Modificaciones estatutariasPublished 17/05/2018· Registered 09/05/2018· I/A 6
  11. Ampliación de capitalPublished 29/04/2015· Registered 22/04/2015· I/A 5
  12. Ampliación de capitalPublished 19/01/2015· Registered 09/01/2015· I/A 4

Changes

  1. 15/04/2021Cambio de domicilio social

    CL AFRICA NUM.1 PG.IND.CAN MORA (SANT ANTONI DE VILAMAJOR)

  2. 17/05/2018Modificaciones estatutarias

Capital · events

  1. 29/04/2015Ampliación de capital
    Resulting capital: 153 835,06 € (+24 340,99 €)
  2. 19/01/2015Ampliación de capital
    Resulting 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)

  1. 11/02/2025#8483593
    RevocacionesNombramientos
    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).
  2. 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).
  3. 23/01/2025#8449865
    Nombramientos
    PSITTACUS CATALONIA SL. Nombramientos. APODERAD.SOL: PAES JULIAN DANIEL KARIM. Datos registrales. S 8 , H B 188430, I/A 10 (16.01.25).
  4. 20/01/2025#8441037
    RevocacionesNombramientos
    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).
  5. 17/12/2021#6729392
    Nombramientos
    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).
  6. 15/04/2021#6356821
    Cambio 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).
  7. 17/05/2018#4881024
    RevocacionesNombramientosModificaciones 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
  8. 29/04/2015#3302266
    Ampliación 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).
  9. 19/01/2015#3144405
    Ampliación 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

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

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 AFRICA NUM.1 PG.IND.CAN MORA (SANT ANTONI DE VILAMAJOR), Sant Antoni de Vilamajor, 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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.