DESPIL TRADE S.L

Hoja B515535· NIF B67160325

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
360 000,00 €
Incorporation :
06/03/2018
Director :
Nogues Cuxart Jordi

Legal information

Legal information for DESPIL TRADE S.L

NIF
Hoja registral
IRUS1000375685275
Legal formSociedades de responsabilidad limitada
Share capital360 000,00 €
Incorporation date06/03/2018
Register referenceTomo 46905 · Folio 136 · Hoja B515535
StatusVigente

Activity

DESPIL TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 March 2018. The Spanish commercial register has published 13 filings for this company, from 6 March 2018 to 2 August 2021, across 6 distinct types of filing. Its registered share capital is 360 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAEA 6420: ACTIVIDADES DE LAS SOCIEDADES HOLDING.COMPRAVENTA,ADQUISICION,TENENCIA,Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES,RESPETANDO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
DESPIL TRADE S.LNogues Cuxart JordiNogues Cuxart JordiNOGUES BOADA SLNOGUES BOADA SLGESTIO DE DOLÇOS SLGESTIO DE DOLÇOS SLPHILAE SOUL S.LPHILAE SOUL S.LPHILAE SOUL SLPHILAE SOUL SL

Registered actos

  1. NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 5
  2. RevocacionesPublished 02/08/2021· Registered 23/07/2021· I/A 4
  3. NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 4
  4. RevocacionesPublished 19/06/2019· Registered 12/06/2019· I/A 3
  5. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 3
  6. Ampliación de capitalPublished 19/06/2019· Registered 12/06/2019· I/A 3
  7. Cambio de domicilio socialPublished 19/06/2019· Registered 12/06/2019· I/A 3
  8. Cambio de objeto socialPublished 19/06/2019· Registered 12/06/2019· I/A 3
  9. RevocacionesPublished 21/06/2018· Registered 13/06/2018· I/A 2
  10. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 2
  11. Cambio de domicilio socialPublished 21/06/2018· Registered 13/06/2018· I/A 2
  12. ConstituciónPublished 06/03/2018· Registered 26/02/2018· I/A 1
  13. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 1

Changes

  1. 19/06/2019Cambio de domicilio social

    AV DIAGONAL Num.467 P.2 PTA.2 (BARCELONA)

  2. 19/06/2019Cambio de objeto social

    CNAEA 6420: ACTIVIDADES DE LAS SOCIEDADES HOLDING.COMPRAVENTA,ADQUISICION,TENENCIA,Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES,RESPETANDO.

  3. 21/06/2018Cambio de domicilio social

    CL MALLORCA Num.260 P.AT (BARCELONA)

Capital · events

  1. 19/06/2019Ampliación de capital
    Resulting capital: 360 000,00 € (+357 000,00 €)
  2. 06/03/2018Constitución
    Initial 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)

  1. 02/08/2021#6550785
    Nombramientos
    DESPIL TRADE S.L. Nombramientos. APODERAD.SOL: ROIG INVERSIONES 1979 SL. Datos registrales. T 46905 , F 136, S 8, H B 515535, I/A 5 (23.07.21).
  2. 02/08/2021#6550784
    RevocacionesNombramientos
    DESPIL TRADE S.L. Revocaciones. ADM.CONJUNTO: CIRIA ROIG MARC;NOGUES CUXART JORDI. Nombramientos. ADM.UNICO: NOGUES CUXART JORDI. Datos registrales. T 46905 , F 136, S 8, H B 515535, I/A 4 (23.07.21).
  3. 19/06/2019#5454319
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    DESPIL TRADE S.L. Revocaciones. ADM.UNICO: GUERRERO PETIT XAVIER. Nombramientos. ADM.CONJUNTO: CIRIA ROIG MARC;NOGUES CUXART JORDI. Ampliación de capital. Capital: 357.000,00 Euros. Resultante Suscrito: 360.000,00 Euros. Cambio de domicilio social. A…
  4. 21/06/2018#4934196
    RevocacionesNombramientosCambio de domicilio social
    DESPIL TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: GUERRERO PETIT XAVIER. Cambio de domicilio social. CL MALLORCA Num.260 P.AT (BARCELONA). Datos registrales. T 46292 , F 218, S 8, H B 515535, I/A 2 (13.06…
  5. 06/03/2018#4778933
    ConstituciónNombramientos
    DESPIL TRADE S.L. Constitución. Comienzo de operaciones: 7.02.18. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONS…

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 2018

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 addressAV DIAGONAL Num.467 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector