TERRES DE LLUM SL
Hoja B434480· NIF B65980237
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 13/03/2013
- Directors :
- Pepio Puig Rosa Ana, Miret Pujol Oscar
Legal information
Legal information for TERRES DE LLUM SL
Activity
TERRES DE LLUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 13 March 2013. The Spanish commercial register has published 4 filings for this company, from 13 March 2013 to 30 December 2016, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
EXPLOTACION AGRICOLA OLIVARERA Y DE CUALQUIER OTRO PRODUCTO.COMPRA VENTA PARA EXPORTACION E IMPORTACION DE ACEITE DE OLIVA Y SUS DERIVADOS.COMPRA,VENTA,PARA EXPORTACION E IMPORTACION DE ACEITUNAS Y SUS DERIVADOS.ALMAZARA.ETC.
Directors and representatives
Directors
Current
- Pepio Puig Rosa AnaSince 06/03/2013Administrador Solidario
- Miret Pujol OscarSince 06/03/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/12/2016· Registered 21/12/2016· I/A 4
- ConstituciónPublished 13/03/2013· Registered 06/03/2013· I/A 1
- NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 1
Changes
- 30/12/2016Cambio de domicilio social
CL JOAN GUELL,78-80 P.4 PTA.4 (BARCELONA)
Capital · events
- 13/03/2013ConstituciónInitial capital: 3 050,00 €
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)
- 30/12/2016#4178332Cambio de domicilio social
TERRES DE LLUM SL. Cambio de domicilio social. CL JOAN GUELL,78-80 P.4 PTA.4 (BARCELONA). Datos registrales. T 43648 , F 74, S 8, H B 434480, I/A 4 (21.12.16).
- 03/10/2014#2994736
TERRES DE LLUM SL. Otros conceptos: RECTIFICACION INSCRIPCION 1 EN CUANTO A LA REDACCION DE LOS ARTICULOS 9, 11, 21, 22 Y 25, Y MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES (RELATIVO A LA RETRIBUCION DEL ADMINISTRADOR). Datos registrales. T… - 13/03/2013#2174379ConstituciónNombramientos
TERRES DE LLUM SL. Constitución. Comienzo de operaciones: 12.02.13. Objeto social: EXPLOTACION AGRICOLA OLIVARERA Y DE CUALQUIER OTRO PRODUCTO.COMPRA VENTA PARA EXPORTACION E IMPORTACION DE ACEITE DE OLIVA Y SUS DERIVADOS.COMPRA,VENTA,PARA EXPORTACIO…
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.