TEAURA 2009 SL
Hoja GI48995· NIF B55042378
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/06/2009
- Directors :
- August Batalle Combis, Lluis Parera Massip
Legal information
Legal information for TEAURA 2009 SL
Activity
TEAURA 2009 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 23 June 2009. The Spanish commercial register has published 6 filings for this company, from 23 June 2009 to 18 May 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
La comercialización de productos de alimentación de todo tipo.
Directors and representatives
Directors
Current
- August Batalle CombisSince 12/06/2009Administrador SolidarioAdministrador Único
- Lluis Parera MassipAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/05/2011· Registered 09/05/2011· I/A 3
- Ceses/DimisionesPublished 08/04/2010· Registered 29/03/2010· I/A 2
- NombramientosPublished 08/04/2010· Registered 29/03/2010· I/A 2
- Modificaciones estatutariasPublished 08/04/2010· Registered 29/03/2010· I/A 2
- ConstituciónPublished 23/06/2009· Registered 12/06/2009· I/A 1
- NombramientosPublished 23/06/2009· Registered 12/06/2009· I/A 1
Changes
- 18/05/2011Cambio de domicilio social
C/ BERNAT BOADES 13 BAIXOS (GIRONA)
- 08/04/2010Modificaciones estatutarias
Capital · events
- 23/06/2009ConstituciónInitial capital: 3 100,00 €
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)
- 18/05/2011#1216409Cambio de domicilio social
TEAURA 2009 SL. Cambio de domicilio social. C/ BERNAT BOADES 13 BAIXOS (GIRONA). Datos registrales. T 2737 , F 17, S 8, H GI 48995, I/A 3 ( 9.05.11).
- 08/04/2010#667265Ceses/DimisionesNombramientosModificaciones estatutarias
TEAURA 2009 SL. Ceses/Dimisiones. Adm. Unico: AUGUST BATALLE COMBIS. Nombramientos. Adm. Solid.: AUGUST BATALLE COMBIS;LLUIS PARERA MASSIP. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida… - 23/06/2009#272756ConstituciónNombramientos
TEAURA 2009 SL. Constitución. Comienzo de operaciones: 8.06.09. Objeto social: La comercialización de productos de alimentación de todo tipo. Domicilio: C/ IMPRESSORS OLIVA 8 BAIXOS A (GIRONA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: AUGU…
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 2009
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.