SERVEI ALIMENTACIO BG 2009 SL

Hoja B378437· NIF B65073843

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
24/04/2009
Director :
Balaguer Soriano Ana Belen

Legal information

Legal information for SERVEI ALIMENTACIO BG 2009 SL

NIF
Hoja registral
IRUS1000362598682
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date24/04/2009
LocalityLliçà d'Amunt
Phone
Register referenceTomo 41158 · Folio 155 · Hoja B378437
StatusVigente

Activity

SERVEI ALIMENTACIO BG 2009 SL is a Sociedad Limitada (SL) with its registered office in Lliçà D'amunt (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 24 April 2009. The Spanish commercial register has published 8 filings for this company, from 24 April 2009 to 11 March 2025, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

COMPRA,VENTA,COMERCIALIZACION AL MAYOR Y DETALLE,IMPORTACION Y EXPORTACIONDE TODA CLASE DE FRUTAS,HORTALIZAS,LEGUMBRES Y EN GENERAL,CUALQUIER OTRO PRODUCTO ALIMENTICIO.ARRENDAMIENTO NO FINANCIERO DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERVEI ALIMENTACIO BG…Balaguer Soriano Ana BelenBalaguer Soriano Ana…BG ALIMENTS 2009 SLBG ALIMENTS 2009 SLBASOFRAN S.LBASOFRAN S.L

Registered actos

  1. RevocacionesPublished 11/03/2025· Registered 03/03/2025· I/A 4
  2. NombramientosPublished 11/03/2025· Registered 03/03/2025· I/A 4
  3. Modificaciones estatutariasPublished 20/02/2015· Registered 13/02/2015· I/A 3
  4. RevocacionesPublished 06/08/2009· Registered 27/07/2009· I/A 2
  5. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 2
  6. Cambio de domicilio socialPublished 06/08/2009· Registered 27/07/2009· I/A 2
  7. ConstituciónPublished 24/04/2009· Registered 08/04/2009· I/A 1
  8. NombramientosPublished 24/04/2009· Registered 08/04/2009· I/A 1

Changes

  1. 20/02/2015Modificaciones estatutarias
  2. 06/08/2009Cambio de domicilio social

    CL JOSEP CARNER Num.34 (LLICA D'AMUNT)

Capital · events

  1. 24/04/2009Constitución
    Initial capital: 3 008,00 €

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. 11/03/2025#8532560
    RevocacionesNombramientos
    SERVEI ALIMENTACIO BG 2009 SL. Revocaciones. ADM.SOLIDAR.: BALAGUER SORIANO MARIA JESUS;BALAGUER SORIANO ANA BELEN. Nombramientos. ADM.UNICO: BALAGUER SORIANO ANA BELEN. Datos registrales. S 8 , H B 378437, I/A 4 ( 3.03.25).
  2. 20/02/2015#3202132
    Modificaciones estatutarias
    SERVEI ALIMENTACIO BG 2009 SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41158 , F 155, S 8, H B 378437, I/A 3 (13.02.15).
  3. 06/08/2009#335295
    RevocacionesNombramientosCambio de domicilio social
    SERVEI ALIMENTACIO BG 2009 SL. Revocaciones. ADM.UNICO: ROIG BALAGUER GEMMA. Nombramientos. ADM.SOLIDAR.: BALAGUER SORIANO MARIA JESUS;BALAGUER SORIANO ANA BELEN. Cambio de domicilio social. CL JOSEP CARNER Num.34 (LLICA D'AMUNT). Datos registrales. …
  4. 24/04/2009#182250
    ConstituciónNombramientos
    SERVEI ALIMENTACIO BG 2009 SL. Constitución. Comienzo de operaciones: 20.03.09. Objeto social: COMPRA,VENTA,COMERCIALIZACION AL MAYOR Y DETALLE,IMPORTACION Y EXPORTACIONDE TODA CLASE DE FRUTAS,HORTALIZAS,LEGUMBRES Y EN GENERAL,CUALQUIER OTRO PRODUCTO…

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 2009

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 JOSEP CARNER Num.34 (LLICA D'AMUNT), Lliçà D'amunt, 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector