QUESOS TORRALBA SOCIEDAD LIMITADA
Hoja IM7154· NIF B16666265
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 476 000,00 €
- Incorporation :
- 23/03/2020
- Director :
- Cardona Enrich Nicolas
Legal information
Legal information for QUESOS TORRALBA SOCIEDAD LIMITADA
Activity
QUESOS TORRALBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 23 March 2020. The Spanish commercial register has published 4 filings for this company, from 23 March 2020 to 15 July 2020, across 4 distinct types of filing. Its registered share capital is 476 000,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
Constituye el objeto de la Sociedad -CNAE 4633, Comercio al por mayor de productos lácteos, aceites y grasas comestibles-: la maduración, curación y compraventa de quesos, productos lácteos, aceites y grasas comestibles. Producir, conservar, transformar, distribuir, transportar, comprar y vender en.
Directors and representatives
Directors
Current
- Cardona Enrich NicolasSince 09/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/03/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/07/2020· Registered 08/07/2020· I/A 2
- ConstituciónPublished 23/03/2020· Registered 09/03/2020· I/A 1
- Declaración de unipersonalidadPublished 23/03/2020· Registered 09/03/2020· I/A 1
- NombramientosPublished 23/03/2020· Registered 09/03/2020· I/A 1
Changes
- 23/03/2020Declaración de unipersonalidad
CARDONA ENRICH NICOLAS
Capital · events
- 15/07/2020Ampliación de capitalResulting capital: 476 000,00 € (+473 000,00 €)
- 23/03/2020ConstituciónInitial capital: 3 000,00 €
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)
- 15/07/2020#5948132Ampliación de capital
QUESOS TORRALBA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 473.000,00 Euros. Resultante Suscrito: 476.000,00 Euros. Datos registrales. T 182 , F 55, S 8, H IM 7154, I/A 2 ( 8.07.20).
- 23/03/2020#5854419ConstituciónDeclaración de unipersonalidadNombramientos
QUESOS TORRALBA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 20.02.20. Objeto social: Constituye el objeto de la Sociedad -CNAE 4633, Comercio al por mayor de productos lácteos, aceites y grasas comestibles-: la maduración, c…
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 2020
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 productos lácteos, huevos, aceites y grasas comestibles — are listed together.