Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B67609156 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CM DE LA TOLOSA Num.4 (VIC) |
| Corporate purpose | LA IMPORTACION, EXPORTACION Y COMPRAVENTA DE TODO TIPO DE PRODUCTOS CARNICOS YA SEAN NATURALES O ELABORADOS, FRESCOS O CONGELADOS. LA IMPORTACION, EXPORTACION, INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS |
| Share capital | €4,058,900 |
| Incorporation (first filing) | 14 May 2020 |
| Last updated | 16 Jan 2023 |
| BORME IDs | 156724, 170829, 21959, 240221, 39717, 404931, 497594, 562809 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DOS MIL CIEN SL, represented by BAUCELLS SOLER RAMON | Director (sole) | 20 May 2021 |
| Name | Role | Appointed |
|---|---|---|
| PUIGSESLLOSES COMPANY YOLANDA | Attorney-in-fact (joint and several) | 16 Jan 2023 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| JIANQIU CHEN LIN | Director (sole) | 20 May 2021 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 07 Sep 2022 | €4,058,900 |
| 14 May 2020 | €9,900 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 2 | 3 | 6 | 11 |
| 2021 | 1 | 1 | — | 1 | 2 | 5 |
| 2020 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 3 | 1 | 3 | 7 | 11 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: PUIGSESLLOSES COMPANY YOLANDA. Datos registrales. T 47300 , F 28, S 8, H B 547792, I/A 8 ( 5.01.23).
View in BORME (PDF) · BORME-A No. 21959
Otros conceptos: DECLARACION UNIPERSONALIDAD. SOCIO UNICO: DOS MIL CIEN SL. Datos registrales. T 47300 , F 28, S 8, H B 547792, I/A 7 (15.12.22).
View in BORME (PDF) · BORME-A No. 562809
Cambio de domicilio social. CM DE LA TOLOSA Num.4 (VIC). Datos registrales. T 47300 , F 28, S 8, H B 547792, I/A 6 ( 7.11.22).
View in BORME (PDF) · BORME-A No. 497594
Ampliación de capital. Capital: 4.049.000,00 Euros. Resultante Suscrito: 4.058.900,00 Euros. Datos registrales. T 47300 , F 27, S 8, H B 547792, I/A 5 (31.08.22).
View in BORME (PDF) · BORME-A No. 404931
Cambio de denominación social. GRANGES NOUBAU S.L. Datos registrales. T 47300 , F 27, S 8, H B 547792, I/A 4 ( 7.04.22).
View in BORME (PDF) · BORME-A No. 170829
Cambio de objeto social. LA IMPORTACION, EXPORTACION Y COMPRAVENTA DE TODO TIPO DE PRODUCTOS CARNICOS YA SEAN NATURALES O ELABORADOS, FRESCOS O CONGELADOS. LA IMPORTACION, EXPORTACION, INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS... Datos registrales. T 47300 , F 27, S 8, H B 547792, I/A 3 (19.01.22).
View in BORME (PDF) · BORME-A No. 39717
Revocaciones. ADM.UNICO: JIANQIU CHEN LIN. Nombramientos. ADM.UNICO: DOS MIL CIEN SL. REPR.143 RRM: BAUCELLS SOLER RAMON. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: DOS MIL CIEN S.L. Cambio de domicilio social. CL MOLI DEL LLOBET NUM.53 PG.IND.MALLOLES (VIC). Datos registrales. T 47300 , F 26, S 8, H B 547792, I/A 2 (11.05.21).
View in BORME (PDF) · BORME-A No. 240221
Constitución. Comienzo de operaciones: 6.03.20. Objeto social: IMPORTACION,EXPORTACION Y COMPRAVENTA DE TODO TIPO DE PRODUCTOS CARNICOS YA SEAN NATURALES O ELABORADOS,FRESCOS O CONGELADOS.IMPORTACION,EXPORTACION,INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE ARTICULOS TEXTILES ETC. Domicilio: CL VIRREY AVILES NUM.17 P.3 PTA.2 (VIC). Capital: 9.900,00 Euros. Nombramientos. ADM.UNICO: JIANQIU CHEN LIN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO: JIANQIU CHEN LIN. Datos registrales. T 47300 , F 25, S 8, H B 547792, I/A 1 ( 6.05.20).
View in BORME (PDF) · BORME-A No. 156724
Companies in Barcelona whose latest filing has just appeared in the BORME.