YUMIXA QUALITY SL
Hoja B479364· NIF B66686569
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2016
- Director :
- Eric Jean Bernard Bounan
Legal information
Legal information for YUMIXA QUALITY SL
Activity
YUMIXA QUALITY SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 2 February 2016. The Spanish commercial register has published 7 filings for this company, from 2 February 2016 to 8 March 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
LA IMPORTACION,EXPORTACION,DISTRIBUCION Y VENTA DE PRODUCTOS ALIMENTICIOS Y DE AQUELLOS OTROS PRODUCTOS RELACIONADOS CON LA INDUSTRIA ALIMENTARIA.
Directors and representatives
Directors
Current
- Eric Jean Bernard BounanSince 29/02/2016Administrador Único
Former
- Moreno Amatriain Ignacio ManuelCeased on 29/02/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/03/2016· Registered 29/02/2016· I/A 2
- NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 2
- Modificaciones estatutariasPublished 08/03/2016· Registered 29/02/2016· I/A 2
- Cambio de domicilio socialPublished 08/03/2016· Registered 29/02/2016· I/A 2
- Cambio de objeto socialPublished 08/03/2016· Registered 29/02/2016· I/A 2
- ConstituciónPublished 02/02/2016· Registered 25/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 1
Changes
- 08/03/2016Cambio de domicilio social
CL MATARO,29-31,2 B,POL.IN.JORDI CAMP (GRANOLLERS)
- 08/03/2016Cambio de objeto social
LA IMPORTACION,EXPORTACION,DISTRIBUCION Y VENTA DE PRODUCTOS ALIMENTICIOS Y DE AQUELLOS OTROS PRODUCTOS RELACIONADOS CON LA INDUSTRIA ALIMENTARIA.
- 08/03/2016Modificaciones estatutarias
Capital · events
- 02/02/2016ConstituciónInitial capital: 3 000,00 €
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)
- 08/03/2016#3755541RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
YUMIXA QUALITY SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: ERIC JEAN BERNARD BOUNAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES.VOTACION ACUERDO DE SEPARACION DE LOS… - 02/02/2016#3692224ConstituciónNombramientos
YUMIXA QUALITY SL. Constitución. Comienzo de operaciones: 11.01.16. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA (CNAE 6810). Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MOR…
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 2016
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.