REGAL BERRIES SL
Hoja B401866· NIF B65408353
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 500,00 €
- Incorporation :
- 29/10/2010
- Director :
- Prosper Pau Esther
Legal information
Legal information for REGAL BERRIES SL
Activity
REGAL BERRIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 29 October 2010. The Spanish commercial register has published 5 filings for this company, from 29 October 2010 to 29 April 2013, across 3 distinct types of filing. Its registered share capital is 34 500,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR DE FRUTAS Y FRUTOS,VERDURAS,PATATAS,LEGUMBRES FRESCAS Y HORTALIZAS,INCLUIDA SU IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Current
- Prosper Pau EstherConsejero
Former
- Riera Torroba RicardoCeased on 22/04/2013Consejero
Authorised representatives
Current
- Baldovinos Cibeira JesusSince 20/10/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/04/2013· Registered 22/04/2013· I/A 4
- NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 3
- NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 2
- ConstituciónPublished 29/10/2010· Registered 15/10/2010· I/A 1
- NombramientosPublished 29/10/2010· Registered 15/10/2010· I/A 1
Capital · events
- 29/10/2010ConstituciónInitial capital: 34 500,00 €
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)
- 29/04/2013#2250632Revocaciones
REGAL BERRIES SL. Revocaciones. CONSEJERO: RIERA TORROBA RICARDO. SECRETARIO: RIERA TORROBA RICARDO. APODERADO: RIERA TORROBA RICARDO. Datos registrales. T 42149 , F 88, S 8, H B 401866, I/A 4 (22.04.13).
- 02/11/2011#1438730Nombramientos
REGAL BERRIES SL. Nombramientos. APODERADO: BALDOVINOS CIBEIRA JESUS. Datos registrales. T 42149 , F 88, S 8, H B 401866, I/A 3 (20.10.11).
- 25/11/2010#961495Nombramientos
REGAL BERRIES SL. Nombramientos. APODERADO: PROSPER PAU ESTHER;MONTSENY MASIP MARIA REYES;RIERA TORROBA RICARDO. Datos registrales. T 42149 , F 87, S 8, H B 401866, I/A 2 (15.11.10).
- 29/10/2010#927029ConstituciónNombramientos
REGAL BERRIES SL. Constitución. Comienzo de operaciones: 16.09.10. Objeto social: EL COMERCIO AL POR MAYOR DE FRUTAS Y FRUTOS,VERDURAS,PATATAS,LEGUMBRES FRESCAS Y HORTALIZAS,INCLUIDA SU IMPORTACION Y EXPORTACION. Domicilio: CL BUENOS AIRES Num.46 P.3…
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 2010
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.