TASTING PRODUCCION SL
Hoja PM69671· NIF B57760175
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2012
- Director :
- Andreu Mulet Ramon Maria
Legal information
Legal information for TASTING PRODUCCION SL
Activity
TASTING PRODUCCION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 30 May 2012. The Spanish commercial register has published 5 filings for this company, from 30 May 2012 to 31 March 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Corporate purpose
1.- Comercio al por mayor y al por menor; Distribución comercial; Importación y exportación -en concreto la actividad de central de compras de productos alimenticios de todo tipo, así como la distribución, elaboración, conservación y envasado de todo tipo de productos alimenticios-....
Directors and representatives
Directors
Current
- Andreu Mulet Ramon MariaSince 22/05/2012Administrador Único
Authorised representatives
Current
- Cusi Costa Maria EugeniaSince 24/02/2015Apoderado
- Boquera Morell Jose RamonSince 30/07/2014Apoderado Solidario
- Nicolau Nano Juan PabloSince 30/07/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/05/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 31/03/2015· Registered 24/02/2015· I/A 3
- NombramientosPublished 06/08/2014· Registered 30/07/2014· I/A 2
- ConstituciónPublished 30/05/2012· Registered 22/05/2012· I/A 1
- Declaración de unipersonalidadPublished 30/05/2012· Registered 22/05/2012· I/A 1
- NombramientosPublished 30/05/2012· Registered 22/05/2012· I/A 1
Changes
- 30/05/2012Declaración de unipersonalidad
ANDREU MULET RAMON MARIA
Capital · events
- 30/05/2012ConstituciónInitial 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)
- 31/03/2015#3261366Nombramientos
TASTING PRODUCCION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CUSI COSTA MARIA EUGENIA. Datos registrales. T 2498 , F 169, S 8, H PM 69671, I/A 3 (24.02.15).
- 06/08/2014#2923585Nombramientos
TASTING PRODUCCION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: NICOLAU NANO JUAN PABLO;BOQUERA MORELL JOSE RAMON. Datos registrales. T 2498 , F 168, S 8, H PM 69671, I/A 2 (30.07.14).
- 30/05/2012#1746554ConstituciónDeclaración de unipersonalidadNombramientos
TASTING PRODUCCION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.05.12. Objeto social: 1.- Comercio al por mayor y al por menor; Distribución comercial; Importación y exportación -en concreto la actividad de central de compras…
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.