SAAVEDRA LA MARASA SL

Hoja B8771· NIF B59543629

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
132 012,40 €
Director :
Saavedra Cruz Marta

Legal information

Legal information for SAAVEDRA LA MARASA SL

NIF
Hoja registral
IRUS1000319813878
Legal formSociedad Limitada (SL)
Share capital132 012,40 €
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 43918 · Folio 101 · Hoja B8771
StatusVigente

Activity

SAAVEDRA LA MARASA SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 12 March 2009 to 17 July 2023, across 5 distinct types of filing. Its registered share capital is 132 012,40 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SAAVEDRA LA MARASA SLSaavedra Cruz MartaSaavedra Cruz MartaNOVES INICIATIVES EN DIETES MEDITERRANEES SLNOVES INICIATIVES EN…

Registered actos

  1. NombramientosPublished 17/07/2023· Registered 09/07/2023· I/A 10
  2. RevocacionesPublished 18/03/2022· Registered 10/03/2022· I/A 9
  3. NombramientosPublished 18/03/2022· Registered 10/03/2022· I/A 9
  4. Ampliación de capitalPublished 18/03/2022· Registered 10/03/2022· I/A 9
  5. Ampliación de capitalPublished 13/09/2013· Registered 05/09/2013· I/A 8
  6. Modificaciones estatutariasPublished 13/09/2013· Registered 05/09/2013· I/A 8
  7. Cambio de domicilio socialPublished 30/08/2011· Registered 18/08/2011· I/A 7
  8. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 6

Changes

  1. 13/09/2013Modificaciones estatutarias
  2. 30/08/2011Cambio de domicilio social

    CR DE SANTA CREU DE CALAFELL Num.71 (SANT BOI DE LLOBREGAT)

Capital · events

  1. 18/03/2022Ampliación de capital
    Resulting capital: 132 012,40 € (+32 004,00 €)
  2. 13/09/2013Ampliación de capital
    Resulting capital: 100 008,40 € (+93 998,28 €)

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. 17/07/2023#7630619
    Nombramientos
    SAAVEDRA LA MARASA SL. Nombramientos. APODERAD.SOL: SAAVEDRA PERALTA ANTONIO. Datos registrales. T 43918 , F 101, S 8, H B 8771, I/A 10 ( 9.07.23).
  2. 18/03/2022#6865413
    RevocacionesNombramientosAmpliación de capital
    SAAVEDRA LA MARASA SL. Revocaciones. ADMINISTR.: SAAVEDRA PERALTA ANTONIO. Nombramientos. ADM.UNICO: SAAVEDRA CRUZ MARTA. Ampliación de capital. Capital: 32.004,00 Euros. Resultante Suscrito: 132.012,40 Euros. Datos registrales. T 43918 , F 101, S 8,…
  3. 13/09/2013#2449667
    Ampliación de capitalModificaciones estatutarias
    SAAVEDRA LA MARASA SL. Ampliación de capital. Capital: 93.998,28 Euros. Resultante Suscrito: 100.008,40 Euros. Modificaciones estatutarias. ARTICULO 18.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 20539 , F 189, S 8, H B 8771, I/A 8…
  4. 30/08/2011#1359843
    Cambio de domicilio social
    SAAVEDRA LA MARASA SL. Cambio de domicilio social. CR DE SANTA CREU DE CALAFELL Num.71 (SANT BOI DE LLOBREGAT). Datos registrales. T 20539 , F 189, S 8, H B 8771, I/A 7 (18.08.11).
  5. 12/03/2009#116605
    Nombramientos
    SAAVEDRA LA MARASA SL. Nombramientos. APODERADO: SAAVEDRA CRUZ MARTA. Datos registrales. T 20539 , F 188, S 8, H B 8771, I/A 6 ( 2.03.09).

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 addressCR DE SANTA CREU DE CALAFELL Num.71 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, Barcelona
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 de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector