SWEETHINGS SOCIEDAD LIMITADA
Hoja GI55602· NIF B55185540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 000,00 €
- Incorporation :
- 25/11/2013
- Director :
- Laia Rosell Palma
Legal information
Legal information for SWEETHINGS SOCIEDAD LIMITADA
Activity
SWEETHINGS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 25 November 2013. The Spanish commercial register has published 5 filings for this company, from 25 November 2013 to 15 June 2023, across 4 distinct types of filing. Its registered share capital is 43 000,00 €.
Economic activity (CNAE)
4727
Corporate purpose
Epígrafe 644.6 - Comercio al por menor de masas fritas, con o sin coberturas o rellenos, patatas fritas, productos de aperitivo, frutos secos, golosinas, preparados de chocolate y bebidas refrescantes.
Directors and representatives
Directors
Current
- Laia Rosell PalmaSince 07/06/2023Administrador Único
Former
- Francesc Xavier Gutierrez MoraCeased on 07/06/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2023· Registered 07/06/2023· I/A 3
- NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 3
- Ampliación de capitalPublished 29/01/2018· Registered 22/01/2018· I/A 2
- ConstituciónPublished 25/11/2013· Registered 18/11/2013· I/A 1
- NombramientosPublished 25/11/2013· Registered 18/11/2013· I/A 1
Capital · events
- 29/01/2018Ampliación de capitalResulting capital: 43 000,00 € (+40 000,00 €)
- 25/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 15/06/2023#7580273Ceses/DimisionesNombramientos
SWEETHINGS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCESC XAVIER GUTIERREZ MORA. Nombramientos. Adm. Unico: LAIA ROSELL PALMA. Datos registrales. T 2949 , F 164, S 8, H GI 55602, I/A 3 ( 7.06.23).
- 29/01/2018#4718107Ampliación de capital
SWEETHINGS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 2949 , F 164, S 8, H GI 55602, I/A 2 (22.01.18).
- 25/11/2013#2552657ConstituciónNombramientos
SWEETHINGS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: Epígrafe 644.6 - Comercio al por menor de masas fritas, con o sin coberturas o rellenos, patatas fritas, productos de aperitivo, frutos secos, golosinas, pre…
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 2013
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 — CNAE 4727 — are listed together.