CSG PRODUCTS MANAGEMENT SL
Hoja B429413· NIF B65893331
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2012
Legal information
Legal information for CSG PRODUCTS MANAGEMENT SL
Activity
CSG PRODUCTS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 November 2012. The Spanish commercial register has published 10 filings for this company, from 16 November 2012 to 25 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
IMPORTACION,EXPORTACION,COMERCIO AL POR MENOR Y MAYOR,INCLUYENDO EL COMERCIO POR INTERNET,ASI COMO SU DISEÑO,FABRICACION,DISTRIBUCION,SERVICIOS RELACIONADOS E INTERMEDIACION DE PRODUCTOS ALIMENTICIOS,ETC.
Directors and representatives
Directors
Former
- Serrano Romero JuanCeased on 21/03/2018Administrador Único
- Delgado Serrano Ana MariaCeased on 17/02/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 25/02/2021· Registered 17/02/2021· I/A 6
- NombramientosPublished 25/02/2021· Registered 17/02/2021· I/A 6
- ExtinciónPublished 25/02/2021· Registered 17/02/2021· I/A 6
- NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 5
- RevocacionesPublished 28/03/2018· Registered 21/03/2018· I/A 4
- NombramientosPublished 03/11/2016· Registered 26/10/2016· I/A 3
- Cambio de domicilio socialPublished 03/11/2016· Registered 26/10/2016· I/A 3
- RevocacionesPublished 02/11/2015· Registered 20/10/2015· I/A 2
- ConstituciónPublished 16/11/2012· Registered 05/11/2012· I/A 1
- NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 1
Changes
- 25/02/2021Extinción
- 03/11/2016Cambio de domicilio social
RB VOLART,NUMERO 87, LOCAL C (BARCELONA)
Capital · events
- 16/11/2012ConstituciónInitial 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)
- 25/02/2021#6278408RevocacionesNombramientosExtinción
CSG PRODUCTS MANAGEMENT SL. Revocaciones. ADM.UNICO: DELGADO SERRANO ANA MARIA. LIQUIDADOR: DELGADO SERRANO ANA MARIA. Nombramientos. LIQUIDADOR: DELGADO SERRANO ANA MARIA. Extinción. Datos registrales. T 43429 , F 18, S 8, H B 429413, I/A 6 (17.02.2… - 18/06/2018#4928195Nombramientos
CSG PRODUCTS MANAGEMENT SL. Nombramientos. ADM.UNICO: DELGADO SERRANO ANA MARIA. Datos registrales. T 43429 , F 18, S 8, H B 429413, I/A 5 ( 8.06.18).
- 28/03/2018#4815256Revocaciones
CSG PRODUCTS MANAGEMENT SL. Revocaciones. ADM.UNICO: SERRANO ROMERO JUAN. Datos registrales. T 43429 , F 18, S 8, H B 429413, I/A 4 (21.03.18).
- 03/11/2016#4090389NombramientosCambio de domicilio social
CSG PRODUCTS MANAGEMENT SL. Nombramientos. ADM.UNICO: SERRANO ROMERO JUAN. Cambio de domicilio social. RB VOLART,NUMERO 87, LOCAL C (BARCELONA). Datos registrales. T 43429 , F 18, S 8, H B 429413, I/A 3 (26.10.16).
- 02/11/2015#3564688Revocaciones
CSG PRODUCTS MANAGEMENT SL. Revocaciones. ADM.UNICO: DELGADO SERRANO ANA MARIA. Datos registrales. T 43429 , F 17, S 8, H B 429413, I/A 2 (20.10.15).
- 16/11/2012#1985314ConstituciónNombramientos
CSG PRODUCTS MANAGEMENT SL. Constitución. Comienzo de operaciones: 5.10.12. Objeto social: IMPORTACION,EXPORTACION,COMERCIO AL POR MENOR Y MAYOR,INCLUYENDO EL COMERCIO POR INTERNET,ASI COMO SU DISEÑO,FABRICACION,DISTRIBUCION,SERVICIOS RELACIONADOS E …
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 2012
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 — Intermediarios del comercio de productos diversos — are listed together.