QUESOS BARCELONA SL
Hoja B79342· NIF B60199049
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 298 014,08 €
- Directors :
- Gimenez Verdu Jose Maria, Gimenez Verdu Milagros
Legal information
Legal information for QUESOS BARCELONA SL
Activity
QUESOS BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 5 filings for this company, from 14 April 2014 to 23 October 2019, across 3 distinct types of filing. Its registered share capital is 298 014,08 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Gimenez Verdu Jose MariaSince 15/03/2018Administrador Solidario
- Gimenez Verdu MilagrosSince 15/03/2018Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 23/10/2019· Registered 16/10/2019· I/A 13
- NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 12
- Ampliación de capitalPublished 18/08/2017· Registered 10/08/2017· I/A 11
- Ampliación de capitalPublished 12/05/2015· Registered 04/05/2015· I/A 10
- Modificaciones estatutariasPublished 14/04/2014· Registered 07/04/2014· I/A 9
Changes
- 14/04/2014Modificaciones estatutarias
Capital · events
- 23/10/2019Ampliación de capitalResulting capital: 298 014,08 € (+49 990,08 €)
- 18/08/2017Ampliación de capitalResulting capital: 248 024,00 € (+100 004,24 €)
- 12/05/2015Ampliación de capitalResulting capital: 148 019,76 € (+145 009,76 €)
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)
- 23/10/2019#5627954Ampliación de capital
QUESOS BARCELONA SL. Ampliación de capital. Capital: 49.990,08 Euros. Resultante Suscrito: 298.014,08 Euros. Datos registrales. T 24748 , F 144, S 8, H B 79342, I/A 13 (16.10.19).
- 22/03/2018#4806401Nombramientos
QUESOS BARCELONA SL. Nombramientos. ADM.SOLIDAR.: GIMENEZ VERDU JOSE MARIA;GIMENEZ VERDU MILAGROS. Datos registrales. T 24748 , F 144, S 8, H B 79342, I/A 12 (15.03.18).
- 18/08/2017#4510571Ampliación de capital
QUESOS BARCELONA SL. Ampliación de capital. Capital: 100.004,24 Euros. Resultante Suscrito: 248.024,00 Euros. Datos registrales. T 24748 , F 144, S 8, H B 79342, I/A 11 (10.08.17).
- 12/05/2015#3317763Ampliación de capital
QUESOS BARCELONA SL. Ampliación de capital. Capital: 145.009,76 Euros. Resultante Suscrito: 148.019,76 Euros. Datos registrales. T 24748 , F 143, S 8, H B 79342, I/A 10 ( 4.05.15).
- 14/04/2014#2765039Modificaciones estatutarias
QUESOS BARCELONA SL. Modificaciones estatutarias. ART.16.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24748 , F 143, S 8, H B 79342, I/A 9 ( 7.04.14).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.