SORIANO APARICIO SL
Hoja B147181
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SORIANO APARICIO SL
Activity
SORIANO APARICIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 27 April 2012 to 15 November 2018, across 3 distinct types of filing.
Corporate purpose
AMPLIAR A: LA COMERCIALIZACION AL POR MAYOR DE FRUTOS SECOS.ACTIVIDAD AGRICOLA.LOGISTICA,MANIPULACION Y ENVASADO DE PRODUCTOS HORTOFRUTICOLAS.SERVICIOS DE FRIGO- CONSERVACION EN CAMARAS FRIGORIFICAS.ARRENDAMIENTO DE LOCALES...
Directors and representatives
Authorised representatives
Current
- Aparicio Borderia DoloresSince 17/04/2012Apoderado
Auditors
Current
- AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLPSince 05/11/2018Auditor de Cuentas
- MCM ASOCIADOS SLPSince 10/09/2015Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 15/11/2018· Registered 05/11/2018· I/A 12
- NombramientosPublished 21/09/2015· Registered 10/09/2015· I/A 11
- Cambio de objeto socialPublished 03/08/2015· Registered 24/07/2015· I/A 10
- Modificaciones estatutariasPublished 19/06/2013· Registered 11/06/2013· I/A 9
- NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 8
Timeline (BORME)
- 15/11/2018#5127506Nombramientos
SORIANO APARICIO SL. Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP. Datos registrales. T 43121 , F 212, S 8, H B 147181, I/A 12 ( 5.11.18).
- 21/09/2015#3506738Nombramientos
SORIANO APARICIO SL. Nombramientos. AUDIT.CUENT.: MCM ASOCIADOS SLP. Datos registrales. T 43121 , F 212, S 8, H B 147181, I/A 11 (10.09.15).
- 03/08/2015#3446585Cambio de objeto social
SORIANO APARICIO SL. Cambio de objeto social. AMPLIAR A: LA COMERCIALIZACION AL POR MAYOR DE FRUTOS SECOS.ACTIVIDAD AGRICOLA.LOGISTICA,MANIPULACION Y ENVASADO DE PRODUCTOS HORTOFRUTICOLAS.SERVICIOS DE FRIGO- CONSERVACION EN CAMARAS FRIGORIFICAS.ARREN… - 19/06/2013#2330981Modificaciones estatutarias
SORIANO APARICIO SL. Modificaciones estatutarias. ART.8.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43121 , F 211, S 8, H B 147181, I/A 9 (11.06.13).
- 27/04/2012#1703949Nombramientos
SORIANO APARICIO SL. Nombramientos. APODERADO: APARICIO BORDERIA DOLORES. Datos registrales. T 29037 , F 149, S 8, H B 147181, I/A 8 (17.04.12).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.