SELECTES PENEDES 2018 S.L

Hoja B521579· NIF B67250852

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000376287688
Legal formSociedades de responsabilidad limitada
Share capital57 150,00 €
Incorporation date13/07/2018
Register referenceTomo 46486 · Folio 159 · Hoja B521579
StatusVigente

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

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 15/01/2021· Registered 07/01/2021· I/A 2
  2. ConstituciónPublished 13/07/2018· Registered 06/07/2018· I/A 1
  3. NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 1

Changes

  1. 15/01/2021Modificaciones estatutarias

Capital · events

  1. 13/07/2018Constitución
    Initial 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)

  1. 15/01/2021#6203032
    Modificaciones 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).
  2. 13/07/2018#4965243
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAMONTANA NUM.26 (GELIDA), 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.