SUCSPOON & PLEASURES SL
Hoja B429084· NIF B65873283
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 666,00 €
- Incorporation :
- 09/10/2012
Legal information
Legal information for SUCSPOON & PLEASURES SL
Activity
SUCSPOON & PLEASURES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 9 October 2012. The Spanish commercial register has published 9 filings for this company, from 9 October 2012 to 20 March 2018, across 5 distinct types of filing. Its registered share capital is 31 666,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Corporate purpose
LA FABRICACION Y COMERCIALIZACION DE CUCHARILLAS ENDULZANTES Y/O SABORIZANTES COMESTIBLES Y LA FABRICACION Y COMERCIALIZACION DE CUALQUIER PRODUCTO DEALIMENTACION O UTENSILIO DESTINADO AL SECTOR DE LA HOSTELERIA.
Directors and representatives
Directors
Former
- Nevot Banus JordiCeased on 12/03/2018Liquidador
Authorised representatives
Former
- Acosta Ramirez Miguel PedroCeased on 12/03/2018Apoderado
- Andreu Canals DavidCeased on 12/03/2018Apoderado
- Giovanni Roberto FortunatoCeased on 12/03/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/03/2018· Registered 12/03/2018· I/A 6
- NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 6
- ExtinciónPublished 20/03/2018· Registered 12/03/2018· I/A 6
- Ampliación de capitalPublished 28/05/2014· Registered 20/05/2014· I/A 5
- NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 4
- NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 3
- NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 2
- ConstituciónPublished 09/10/2012· Registered 01/10/2012· I/A 1
- NombramientosPublished 09/10/2012· Registered 01/10/2012· I/A 1
Changes
- 20/03/2018Extinción
Capital · events
- 28/05/2014Ampliación de capitalResulting capital: 31 666,00 € (+1 666,00 €)
- 09/10/2012ConstituciónInitial capital: 30 000,00 €
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)
- 20/03/2018#4800801RevocacionesNombramientosExtinción
SUCSPOON & PLEASURES SL. Revocaciones. ADM.UNICO: NEVOT BANUS JORDI. LIQUIDADOR: NEVOT BANUS JORDI. Nombramientos. LIQUIDADOR: NEVOT BANUS JORDI. Extinción. Datos registrales. T 43362 , F 157, S 8, H B 429084, I/A 6 (12.03.18).
- 28/05/2014#2824501Ampliación de capital
SUCSPOON & PLEASURES SL. Ampliación de capital. Capital: 1.666,00 Euros. Resultante Suscrito: 31.666,00 Euros. Datos registrales. T 43362 , F 157, S 8, H B 429084, I/A 5 (20.05.14).
- 25/10/2012#1951212Nombramientos
SUCSPOON & PLEASURES SL. Nombramientos. APODERADO: GIOVANNI ROBERTO FORTUNATO. Datos registrales. T 43362 , F 157, S 8, H B 429084, I/A 4 (15.10.12).
- 25/10/2012#1951189Nombramientos
SUCSPOON & PLEASURES SL. Nombramientos. APODERADO: ANDREU CANALS DAVID. Datos registrales. T 43362 , F 156, S 8, H B 429084, I/A 3 (15.10.12).
- 25/10/2012#1951186Nombramientos
SUCSPOON & PLEASURES SL. Nombramientos. APODERADO: ACOSTA RAMIREZ MIGUEL PEDRO. Datos registrales. T 43362 , F 156, S 8, H B 429084, I/A 2 (15.10.12).
- 09/10/2012#1928079ConstituciónNombramientos
SUCSPOON & PLEASURES SL. Constitución. Comienzo de operaciones: 21.09.12. Objeto social: LA FABRICACION Y COMERCIALIZACION DE CUCHARILLAS ENDULZANTES Y/O SABORIZANTES COMESTIBLES Y LA FABRICACION Y COMERCIALIZACION DE CUALQUIER PRODUCTO DEALIMENTACIO…
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
Prospect
Spanish companies in the same line of business — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.