TONI BALLESTE SL
Hoja L30109· NIF B25821539
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 000,00 €
- Incorporation :
- 07/03/2017
- Director :
- Balleste Verge Antonio
Legal information
Legal information for TONI BALLESTE SL
Activity
TONI BALLESTE SL is a Sociedad Limitada (SL) with its registered office in Massalcoreig (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 7 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 26 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
a) Comercio, importación, almacenamiento, conservación, transformación, manipulación y envasado de frutas frescas, productos hortofrutícolas y productos alimenticios en general. b) Comercio, producción, elaboración, importación de vinos, licores, y sus derivados a granel. c) La explotación agrícola,.
Directors and representatives
Directors
Current
- Balleste Verge AntonioSince 28/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/03/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/03/2017· Registered 28/02/2017· I/A 1
- Declaración de unipersonalidadPublished 07/03/2017· Registered 28/02/2017· I/A 1
- NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 1
Changes
- 07/03/2017Declaración de unipersonalidad
BALLESTE VERGE ANTONIO
Capital · events
- 07/03/2017ConstituciónInitial capital: 26 000,00 €
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)
- 07/03/2017#4278141ConstituciónDeclaración de unipersonalidadNombramientos
TONI BALLESTE SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: a) Comercio, importación, almacenamiento, conservación, transformación, manipulación y envasado de frutas frescas, productos hortofrutícolas y productos alimenticios en…
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 2017
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 frutas y hortalizas — are listed together.