QUIMERA ALIMENTACION SL
Hoja B447605· NIF B66211368
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/02/2014
- Director :
- Gallardo Magdaleno Juan Antonio
Legal information
Legal information for QUIMERA ALIMENTACION SL
Activity
QUIMERA ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Sant Cebrià de Vallalta (Barcelona, Cataluña). It was incorporated on 3 February 2014. The Spanish commercial register has published 10 filings for this company, from 3 February 2014 to 1 July 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
TANTO EN TERRITORIO NACIONAL COMO EXTRANJERO:LA COMERCIALIZACION AL POR MAYOR O AL POR MENOR EN EL MERCADO INTERNO Y EXTERNO DE PRODUCTOS DEL RAMO DE ALIMENTACION Y DE CUALESQUIERA OTROS PRODUCTOS DESTINADOS AL CONSUMO, ETC.
Directors and representatives
Directors
Current
- Gallardo Magdaleno Juan AntonioSince 23/06/2015Administrador Único
Former
- Reyes Barrera Juan JoseCeased on 23/06/2015Administrador Único
- Lopez Granado YolandaCeased on 26/01/2015Administrador Único
- Guillen Sanchez Juan ManuelCeased on 16/01/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/07/2015· Registered 23/06/2015· I/A 5
- NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 5
- RevocacionesPublished 03/02/2015· Registered 26/01/2015· I/A 4
- NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 4
- RevocacionesPublished 23/01/2015· Registered 16/01/2015· I/A 3
- NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 3
- Cambio de domicilio socialPublished 23/01/2015· Registered 16/01/2015· I/A 3
- NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 2
- ConstituciónPublished 03/02/2014· Registered 27/01/2014· I/A 1
- NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 1
Changes
- 23/01/2015Cambio de domicilio social
AV SOT DE LES VERNEDES Num.6 (SANT CEBRIA DE VALLALTA)
Capital · events
- 03/02/2014ConstituciónInitial capital: 3 100,00 €
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)
- 01/07/2015#3394841RevocacionesNombramientos
QUIMERA ALIMENTACION SL. Revocaciones. ADM.UNICO: REYES BARRERA JUAN JOSE. Nombramientos. ADM.UNICO: GALLARDO MAGDALENO JUAN ANTONIO. Datos registrales. T 44132 , F 48, S 8, H B 447605, I/A 5 (23.06.15).
- 03/02/2015#3171958RevocacionesNombramientos
QUIMERA ALIMENTACION SL. Revocaciones. ADM.UNICO: LOPEZ GRANADO YOLANDA. Nombramientos. ADM.UNICO: REYES BARRERA JUAN JOSE. Datos registrales. T 44132 , F 48, S 8, H B 447605, I/A 4 (26.01.15).
- 23/01/2015#3155114RevocacionesNombramientosCambio de domicilio social
QUIMERA ALIMENTACION SL. Revocaciones. ADM.UNICO: GUILLEN SANCHEZ JUAN MANUEL. Nombramientos. ADM.UNICO: LOPEZ GRANADO YOLANDA. Cambio de domicilio social. AV SOT DE LES VERNEDES Num.6 (SANT CEBRIA DE VALLALTA). Datos registrales. T 44132 , F 48, S 8… - 24/07/2014#2905035Nombramientos
QUIMERA ALIMENTACION SL. Nombramientos. APODERAD.SOL: LOPEZ GRANADO YOLANDA. Datos registrales. T 44132 , F 48, S 8, H B 447605, I/A 2 (16.07.14).
- 03/02/2014#2648500ConstituciónNombramientos
QUIMERA ALIMENTACION SL. Constitución. Comienzo de operaciones: 24.01.14. Objeto social: TANTO EN TERRITORIO NACIONAL COMO EXTRANJERO:LA COMERCIALIZACION AL POR MAYOR O AL POR MENOR EN EL MERCADO INTERNO Y EXTERNO DE PRODUCTOS DEL RAMO DE ALIMENTACIO…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.