SAVASSONA RETAIL SL

Hoja B418336· NIF B65721672

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/02/2012
Director :
Viladecas Pascual Josep

Legal information

Legal information for SAVASSONA RETAIL SL

NIF
Hoja registral
IRUS1000366151259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/02/2012
LocalityTavèrnoles
Phone
Register referenceTomo 43025 · Folio 82 · Hoja B418336
StatusVigente

Activity

SAVASSONA RETAIL SL is a Sociedad Limitada (SL) with its registered office in Tavèrnoles (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 29 February 2012. The Spanish commercial register has published 5 filings for this company, from 29 February 2012 to 25 April 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Corporate purpose

LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE ARTICULOS Y PRODUCTOS DE ALIMENTACION.EXPLOTACION DE SERVICIOS DE BAR Y RESTAURANTE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
SAVASSONA RETAIL SLViladecas Pascual JosepViladecas Pascual Jo…AGROALIMENTARIA DE SAVASSONA SLAGROALIMENTARIA DE S…HOSTAL RESTAURANT PASCUAL SLHOSTAL RESTAURANT PA…RESTAURANT FUSSIMANYA SLRESTAURANT FUSSIMANY…RESTAURANT ZD S.LRESTAURANT ZD S.LSAVASSONA ALIMENTACIO S.LSAVASSONA ALIMENTACI…SAVASSONA AGROTURISME S.LSAVASSONA AGROTURISM…SAVASSONA CUINA S.LSAVASSONA CUINA S.LSAVASSONA PATRIMONIAL S.LSAVASSONA PATRIMONIA…RESIDENCIAL LA SOLEIA SLRESIDENCIAL LA SOLEI…

Registered actos

  1. NombramientosPublished 25/04/2014· Registered 15/04/2014· I/A 3
  2. Modificaciones estatutariasPublished 08/04/2014· Registered 31/03/2014· I/A 2
  3. Cambio de domicilio socialPublished 08/04/2014· Registered 31/03/2014· I/A 2
  4. ConstituciónPublished 29/02/2012· Registered 17/02/2012· I/A 1
  5. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 1

Changes

  1. 08/04/2014Cambio de domicilio social

    LG MASIA FUSSIMANYA,S/N (TAVERNOLES)

  2. 08/04/2014Modificaciones estatutarias

Capital · events

  1. 29/02/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/04/2014#2779933
    Nombramientos
    SAVASSONA RETAIL SL. Nombramientos. APODERAD.SOL: PRAT SERRAT GEMMA. Datos registrales. T 43025 , F 82, S 8, H B 418336, I/A 3 (15.04.14).
  2. 08/04/2014#2755847
    Modificaciones estatutariasCambio de domicilio social
    SAVASSONA RETAIL SL. Modificaciones estatutarias. ART.18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. LG MASIA FUSSIMANYA,S/N (TAVERNOLES). Datos registrales. T 43025 , F 81, S 8, H B 418336, I/A 2 (31.03.14).
  3. 29/02/2012#1616375
    ConstituciónNombramientos
    SAVASSONA RETAIL SL. Constitución. Comienzo de operaciones: 23.01.12. Objeto social: LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE ARTICULOS Y PRODUCTOS DE ALIMENTACION.EXPLOTACION DE SERVICIOS DE BAR Y RESTAURANTE. Domicilio: RB DEL CARME Num.2

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 2012

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 addressLG MASIA FUSSIMANYA, S/N (TAVERNOLES), Tavèrnoles, 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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.