filings.es

PRAETER 5 SL

Hoja B501090· NIF B66974312

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 157 000,00 €
Incorporation :
07/04/2017
Director :
Barberana Serrano Maria Victoria

Legal information

Legal information for PRAETER 5 SL

NIF
Hoja registral
IRUS1000374313864
Legal formSociedad Limitada (SL)
Share capital6 157 000,00 €
Incorporation date07/04/2017
LocalityBarcelona
Register referenceTomo 45856 · Folio 40 · Hoja B501090

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 4
  2. Cambio de domicilio socialPublished 10/04/2023· Registered 29/03/2023· I/A 3
  3. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 2
  4. ConstituciónPublished 07/04/2017· Registered 30/03/2017· I/A 1
  5. NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 1

Changes

  1. 10/04/2023Cambio de domicilio social

Capital · events

  1. 07/04/2017Constitución
    Initial capital: 6 157 000,00 €

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)

  1. 20/05/2024#8083329
    Nombramientos
    PRAETER 5 SL. Nombramientos. APODERAD.SOL: LISO BARBERANA EVA. Datos registrales. T 45856 , F 40, S 8, H B 501090, I/A 4 ( 8.05.24).
  2. 10/04/2023#7475531
    Cambio de domicilio social
    PRAETER 5 SL. Cambio de domicilio social. AV DIAGONAL 571, P.2, MODULO 3,L'ILLA & CO (BARCELONA). Datos registrales. T 45856 , F 40, S 8, H B 501090, I/A 3 (29.03.23).
  3. 12/04/2017#4334324
    Nombramientos
    PRAETER 5 SL. Nombramientos. APODERAD.SOL: LISO BARBERANA EVA. Datos registrales. T 45856 , F 39, S 8, H B 501090, I/A 2 ( 4.04.17).
  4. 07/04/2017#4328131
    ConstituciónNombramientos
    PRAETER 5 SL. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE…

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.