QUELAC SOCIEDAD LIMITADA

Hoja GI11614· NIF B17379900

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Director :
DISBASE SL

Legal information

Legal information for QUELAC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000209182166
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Register referenceTomo 1351 · Folio 128 · Hoja GI11614
StatusVigente

Activity

QUELAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 8 filings for this company, from 29 September 2015 to 27 January 2022, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

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Registered actos

  1. RevocacionesPublished 27/01/2022· Registered 21/01/2022· I/A 12
  2. Reducción de capitalPublished 17/01/2019· Registered 10/01/2019· I/A 11
  3. ReeleccionesPublished 31/08/2018· Registered 23/08/2018· I/A 10
  4. Cambio de domicilio socialPublished 27/12/2016· Registered 19/12/2016· I/A 9
  5. Ceses/DimisionesPublished 20/05/2016· Registered 12/05/2016· I/A 8
  6. NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 8
  7. NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 7
  8. NombramientosPublished 29/09/2015· Registered 23/09/2015· I/A 6

Changes

  1. 27/12/2016Cambio de domicilio social

    LUGAR AFORES S/N (VILOBI D'ONYAR)

Capital · events

  1. 17/01/2019Reducción de capital
    Resulting capital: 3 005,00 €

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. 27/01/2022#6782079
    Revocaciones
    QUELAC SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ERIC PANELLA MATAMALA. Datos registrales. T 1351 , F 128, S 8, H GI 11614, I/A 12 (21.01.22).
  2. 17/01/2019#5208357
    Reducción de capital
    QUELAC SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 117.195,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 1351 , F 127, S 8, H GI 11614, I/A 11 (10.01.19).
  3. 31/08/2018#5031851
    Reelecciones
    QUELAC SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SOCIEDAD LIMITADA PRO. Datos registrales. T 1351 , F 127, S 8, H GI 11614, I/A 10 (23.08.18).
  4. 27/12/2016#4171605
    Cambio de domicilio social
    QUELAC SOCIEDAD LIMITADA. Cambio de domicilio social. LUGAR AFORES S/N (VILOBI D'ONYAR). Datos registrales. T 1351 , F 127, S 8, H GI 11614, I/A 9 (19.12.16).
  5. 20/05/2016#3863259
    Ceses/DimisionesNombramientos
    QUELAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP PANELLA GUBAU. Nombramientos. Adm. Unico: DISBASE SL. Datos registrales. T 1351 , F 127, S 8, H GI 11614, I/A 8 (12.05.16).
  6. 14/04/2016#3811673
    Nombramientos
    QUELAC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: IVETTE PANELLA MATAMALA;ERIC PANELLA MATAMALA. Datos registrales. T 1351 , F 126, S 8, H GI 11614, I/A 7 ( 7.04.16).
  7. 29/09/2015#3517449
    Nombramientos
    QUELAC SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SOCIEDAD LIMITADA PRO. Datos registrales. T 1351 , F 126, S 8, H GI 11614, I/A 6 (23.09.15).

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.

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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 addressLUGAR AFORES S/N (VILOBI D'ONYAR), 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