TASTY AND UNIQUE SL
Hoja B394146· NIF B65258725
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 02/03/2010
- Directors :
- Ferran Priestley Santiago Tomas, Priego Brok Ricardo Antonio
Legal information
Legal information for TASTY AND UNIQUE SL
Activity
TASTY AND UNIQUE SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 2 March 2010. The Spanish commercial register has published 8 filings for this company, from 2 March 2010 to 4 June 2020, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Corporate purpose
LA COMPRA Y VENTA AL POR MAYOR Y/O POR MENOR ,COMERCIALIZACION,DISTRIBUCON,RPREENTACION,IMPORTACION Y EXPORTACION,INTERMEDIACION EN LA COMERCIALIZACION ,FABRICACION,CONFECCION Y MANIPULACION DE PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Ferran Priestley Santiago TomasSince 23/08/2011Administrador Solidario
- Priego Brok Ricardo AntonioSince 17/02/2010Administrador Solidario
Former
- De La Fuente Ramos JacintoCeased on 11/11/2013Administrador Solidario
- San Juan Berrozpe ArturoCeased on 23/08/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/06/2020· Registered 25/05/2020· I/A 6
- RevocacionesPublished 18/11/2013· Registered 11/11/2013· I/A 4
- RevocacionesPublished 01/09/2011· Registered 23/08/2011· I/A 3
- NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 3
- Ampliación de capitalPublished 26/04/2010· Registered 13/04/2010· I/A 2
- ConstituciónPublished 02/03/2010· Registered 17/02/2010· I/A 1
- NombramientosPublished 02/03/2010· Registered 17/02/2010· I/A 1
Changes
- 04/06/2020Cambio de domicilio social
CL DOS DE MAIG 36-38 P.2 PTA.2 (SANT JUST DESVERN)
Capital · events
- 26/04/2010Ampliación de capitalResulting capital: 90 000,00 € (+30 000,00 €)
- 02/03/2010ConstituciónInitial capital: 60 000,00 €
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)
- 04/06/2020#5896298Cambio de domicilio social
TASTY AND UNIQUE SL. Cambio de domicilio social. CL DOS DE MAIG 36-38 P.2 PTA.2 (SANT JUST DESVERN). Datos registrales. T 41710 , F 131, S 8, H B 394146, I/A 6 (25.05.20).
- 18/11/2013#2541154Revocaciones
TASTY AND UNIQUE SL. Revocaciones. ADM.SOLIDAR.: DE LA FUENTE RAMOS JACINTO. Datos registrales. T 41710 , F 130, S 8, H B 394146, I/A 4 (11.11.13).
- 01/09/2011#1362929RevocacionesNombramientos
TASTY AND UNIQUE SL. Revocaciones. ADM.SOLIDAR.: SAN JUAN BERROZPE ARTURO. Nombramientos. ADM.SOLIDAR.: FERRAN PRIESTLEY SANTIAGO TOMAS. Datos registrales. T 41710 , F 130, S 8, H B 394146, I/A 3 (23.08.11).
- 26/04/2010#690768Ampliación de capital
TASTY AND UNIQUE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 41710 , F 129, S 8, H B 394146, I/A 2 (13.04.10).
- 02/03/2010#613121ConstituciónNombramientos
TASTY AND UNIQUE SL. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: LA COMPRA Y VENTA AL POR MAYOR Y/O POR MENOR ,COMERCIALIZACION,DISTRIBUCON,RPREENTACION,IMPORTACION Y EXPORTACION,INTERMEDIACION EN LA COMERCIALIZACION ,FABRICACION,…
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 2010
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.