TRADICION LATINA SL

Hoja B378424· NIF B65050460

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/03/2009
Directors :
Maria Alicia Padilla, Luis Francisco Padilla, Rivera Ferrari Carlos Mauricio
Former name :
HONDURAS FOOD SERVICE BCN SL

Legal information

Legal information for TRADICION LATINA SL

NIF
Hoja registral
IRUS1000362458463
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/03/2009
LocalityRipollet
Register referenceTomo 41086 · Folio 67 · Hoja B378424
Former names
HONDURAS FOOD SERVICE BCN SL2009-03-23 → 2011-03-18
StatusVigente

Activity

TRADICION LATINA SL is a Sociedad Limitada (SL) with its registered office in Ripollet (Barcelona, Cataluña). It was incorporated on 23 March 2009. The Spanish commercial register has published 8 filings for this company, from 23 March 2009 to 18 March 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

EXPORTACION E IMPORTACION Y DISTRIBUCION DE TODO TIPO DE MERCADERIA EN GENERAL CIRCUNSCRITO A TODO TIPO DE ALIMENTOS,BEBIDAS ALCOHOLICAS,Y NO ALCOHOLICAS,ROPA Y COMPLEMENTOS,SERVICIOS PROPIOS DE RESTAURACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRADICION LATINA SLLuis Francisco PadillaLuis Francisco Padil…Maria Alicia PadillaMaria Alicia PadillaRivera Ferrari Carlos MauricioRivera Ferrari Carlo…

Registered actos

  1. Cambio de denominación socialPublished 18/03/2011· Registered 04/03/2011· I/A 6
  2. Cambio de domicilio socialPublished 18/03/2011· Registered 04/03/2011· I/A 6
  3. NombramientosPublished 18/03/2011· Registered 04/03/2011· I/A 5
  4. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 4
  5. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 2
  6. ConstituciónPublished 23/03/2009· Registered 10/03/2009· I/A 1
  7. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 1

Changes

  1. 18/03/2011Cambio de domicilio social

    CL PIZARRO Num.4 P.1 PTA.4 (RIPOLLET)

Capital · events

  1. 23/03/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 18/03/2011#1127984

    Company name: HONDURAS FOOD SERVICE BCN SL

    Cambio de denominación socialCambio de domicilio social
    HONDURAS FOOD SERVICE BCN SL. Cambio de denominación social. TRADICION LATINA SL . Cambio de domicilio social. CL PIZARRO Num.4 P.1 PTA.4 (RIPOLLET). Datos registrales. T 41086 , F 67, S 8, H B 378424, I/A 6 ( 4.03.11).
  2. 18/03/2011#1127983

    Company name: HONDURAS FOOD SERVICE BCN SL

    Nombramientos
    HONDURAS FOOD SERVICE BCN SL. Nombramientos. APODERADO: BRUSTENGA MARTINEZ JAVIER. Datos registrales. T 41086 , F 67, S 8, H B 378424, I/A 5 ( 4.03.11).
  3. 30/07/2010#825373

    Company name: HONDURAS FOOD SERVICE BCN SL

    Nombramientos
    HONDURAS FOOD SERVICE BCN SL. Nombramientos. ADM.SOLIDAR.: LUIS FRANCISCO PADILLA;MARIA ALICIA PADILLA. Datos registrales. T 41086 , F 67, S 8, H B 378424, I/A 4 (20.07.10).
  4. 07/12/2009#499220

    Company name: HONDURAS FOOD SERVICE BCN SL

    HONDURAS FOOD SERVICE BCN SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON CARLOS MAURICIO RIVERA FERRARI". Datos registrales. T 41086 , F 67, S 8, H B 378424, I/A 3 (25.11.09).
  5. 02/04/2009#150988

    Company name: HONDURAS FOOD SERVICE BCN SL

    Nombramientos
    HONDURAS FOOD SERVICE BCN SL. Nombramientos. APODERADO: CANDELO CAICEDO ROSA AURA. Datos registrales. T 41086 , F 66, S 8, H B 378424, I/A 2 (20.03.09).
  6. 23/03/2009#130693

    Company name: HONDURAS FOOD SERVICE BCN SL

    ConstituciónNombramientos
    HONDURAS FOOD SERVICE BCN SL. Constitución. Comienzo de operaciones: 27.01.09. Objeto social: EXPORTACION E IMPORTACION Y DISTRIBUCION DE TODO TIPO DE MERCADERIA EN GENERAL CIRCUNSCRITO A TODO TIPO DE ALIMENTOS,BEBIDAS ALCOHOLICAS,Y NO ALCOHOLICAS,RO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PIZARRO Num.4 P.1 PTA.4 (RIPOLLET), Ripollet, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province