REPRESENTACIONES ESPIGARES SL

Hoja GR8478· NIF B18366096

VigenteGranada
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
15 025,30 €
Director :
Rodriguez Espigares Jose Luis
Former name :
J.L. RODRIGUEZ ESPIGARES SL

Legal information

Legal information for REPRESENTACIONES ESPIGARES SL

NIF
Hoja registral
IRUS1000204833247
Legal formSociedad Limitada (SL)
Share capital15 025,30 €
Register referenceTomo 1745 · Folio 176 · Hoja GR8478
Former names
J.L. RODRIGUEZ ESPIGARES SL2011-03-11
StatusVigente

Activity

REPRESENTACIONES ESPIGARES SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 4 filings for this company, from 11 March 2011 to 4 December 2024, across 3 distinct types of filing. Its registered share capital is 15 025,30 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
REPRESENTACIONES ESPI…Rodriguez Espigares Jose LuisRodriguez Espigares …RETEVGRAN SOCIEDAD LIMITADARETEVGRAN SOCIEDAD L…

Registered actos

  1. Modificaciones estatutariasPublished 04/12/2024· Registered 27/11/2024· I/A 6
  2. Modificaciones estatutariasPublished 16/10/2023· Registered 04/10/2023· I/A 5
  3. Ampliación de capitalPublished 29/03/2021· Registered 22/03/2021· I/A 4
  4. Cambio de denominación socialPublished 11/03/2011· Registered 02/03/2011· I/A 3

Changes

  1. 04/12/2024Modificaciones estatutarias
  2. 16/10/2023Modificaciones estatutarias
  3. 29/03/2021Cambio de denominación social

    J.L. RODRIGUEZ ESPIGARES SLREPRESENTACIONES ESPIGARES SL

Capital · events

  1. 29/03/2021Ampliación de capital
    Resulting capital: 15 025,30 € (+12 020,24 €)

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. 04/12/2024#8378996
    Modificaciones estatutarias
    REPRESENTACIONES ESPIGARES SL. Modificaciones estatutarias. ARTICULO 13.- Modificado en cuanto al sistema de convocatoria de la Junta General que será convocada mediante anuncio individual y escrito que será remitido a cada uno de los socios a su dom
  2. 16/10/2023#7747525
    Modificaciones estatutarias
    REPRESENTACIONES ESPIGARES SL. Modificaciones estatutarias. "Artículo 18..- Organo de Administración, representación y retribución. La Administración .......... Datos registrales. T 1745 , F 176, S 8, H GR 8478, I/A 5 ( 4.10.23).
  3. 29/03/2021#6331675
    Ampliación de capital
    REPRESENTACIONES ESPIGARES SL. Ampliación de capital. Capital: 12.020,24 Euros. Resultante Suscrito: 15.025,30 Euros. Datos registrales. T 668 , F 22, S 8, H GR 8478, I/A 4 (22.03.21).
  4. 11/03/2011#1116175

    Company name: J.L. RODRIGUEZ ESPIGARES SL

    Cambio de denominación social
    J.L. RODRIGUEZ ESPIGARES SL. Cambio de denominación social. REPRESENTACIONES ESPIGARES SL. Datos registrales. T 668 , F 19, S 8, H GR 8478, I/A 3 ( 2.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Almería, 8., GRANADA, CHURRIANA DE LA VEGA
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.