SELECTES PENEDES 2018 S.L
Hoja B521579· NIF B67250852
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 57 150,00 €
- Incorporation :
- 13/07/2018
- Directors :
- Ferrer Martinez Sergi, Ruiz Mascaro Sergi
Legal information
Legal information for SELECTES PENEDES 2018 S.L
Activity
SELECTES PENEDES 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 13 July 2018. The Spanish commercial register has published 3 filings for this company, from 13 July 2018 to 15 January 2021, across 3 distinct types of filing. Its registered share capital is 57 150,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
ACTIVIDAD PRINCIPAL: 4632 / COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS. OTRAS ACTIVIDADES: 4637 / COMERCIO AL POR MAYOR DE CAFE, TE, CACAO Y ESPECIAS. 4631 / COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS. ETC.
Directors and representatives
Directors
Current
- Ferrer Martinez SergiSince 06/07/2018Administrador Solidario
- Ruiz Mascaro SergiSince 06/07/2018Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/01/2021· Registered 07/01/2021· I/A 2
- ConstituciónPublished 13/07/2018· Registered 06/07/2018· I/A 1
- NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 1
Changes
- 15/01/2021Modificaciones estatutarias
Capital · events
- 13/07/2018ConstituciónInitial capital: 57 150,00 €
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)
- 15/01/2021#6203032Modificaciones estatutarias
SELECTES PENEDES 2018 S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46486 , F 159, S 8, H B 521579, I/A 2 ( 7.01.21).
- 13/07/2018#4965243ConstituciónNombramientos
SELECTES PENEDES 2018 S.L. Constitución. Comienzo de operaciones: 1.07.18. Objeto social: ACTIVIDAD PRINCIPAL: 4632 / COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS. OTRAS ACTIVIDADES: 4637 / COMERCIO AL POR MAYOR DE CAFE, TE, CACAO Y ESPECIAS. …
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 2018
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
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.