filings.es

SAPI FEED SA

Hoja B223221

ActiveBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Piero Rinaldi

Legal information

Legal information for SAPI FEED SA

NIF—
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 44202 · Folio 41 · Hoja B223221

Directors and representatives

Directors

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Authorised representatives

Current

Auditors

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Registered actos

  1. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 22
  2. Cambio de domicilio socialPublished 12/04/2016· Registered 04/04/2016· I/A 21
  3. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 20
  4. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 19
  5. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 17
  6. NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 16
  7. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 15
  8. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 14
  9. NombramientosPublished 26/01/2010· Registered 13/01/2010· I/A 13
  10. NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 12
  11. NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 11

Timeline (BORME)

  1. 30/01/2017#4217570
    Nombramientos
    SAPI FEED SA. Nombramientos. AUDIT.INDIV.: UNIAUDIT OLIVER CAMPS SL. AUDT.CTS.CON: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 44202 , F 41, S 8, H B 223221, I/A 22 (23.01.17).
  2. 12/04/2016#3807188
    Cambio de domicilio social
    SAPI FEED SA. Cambio de domicilio social. PS DE GRACIA Num.101 P.3 PTA.2 (BARCELONA). Datos registrales. T 44202 , F 41, S 8, H B 223221, I/A 21 ( 4.04.16).
  3. 20/02/2014#2680679
    Nombramientos
    SAPI FEED SA. Nombramientos. APODERAD.SOL: RENOM HIGUERA SANTIAGO. Datos registrales. T 44202 , F 41, S 8, H B 223221, I/A 20 (13.02.14).
  4. 31/01/2014#2646180
    Nombramientos
    SAPI FEED SA. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 33120 , F 13, S 8, H B 223221, I/A 19 (23.01.14).
  5. 10/01/2012#1529085
    Nombramientos
    SAPI FEED SA. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 33120 , F 13, S 8, H B 223221, I/A 17 (29.12.11).
  6. 25/11/2011#1475944
    Nombramientos
    SAPI FEED SA. Nombramientos. APODERADO: REMON HIGUERA SANTIAGO FERNANDO. Datos registrales. T 33120 , F 12, S 8, H B 223221, I/A 16 (14.11.11).
  7. 02/06/2011#1240037
    Nombramientos
    SAPI FEED SA. Nombramientos. ADM.UNICO: PIERO RINALDI. Datos registrales. T 33120 , F 12, S 8, H B 223221, I/A 15 (23.05.11).
  8. 07/02/2011#1056173
    Nombramientos
    SAPI FEED SA. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 33120 , F 12, S 8, H B 223221, I/A 14 (26.01.11).
  9. 26/01/2010#556123
    Nombramientos
    SAPI FEED SA. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 33120 , F 12, S 8, H B 223221, I/A 13 (13.01.10).
  10. 10/07/2009#299105
    Nombramientos
    SAPI FEED SA. Nombramientos. APODERADO: REMON HIGUERA SANTIAGO. Datos registrales. T 33120 , F 11, S 8, H B 223221, I/A 12 (30.06.09).
  11. 16/02/2009#70537
    Nombramientos
    SAPI FEED SA. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 33120 , F 11, S 8, H B 223221, I/A 11 ( 3.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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