DIRECT PAYMENT SERVICE SL

Hoja B429494· NIF B65905598

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/11/2012
Director :
Hans Reine Karinen
Former name :
BONUSLAND GROUP SL

Legal information

Legal information for DIRECT PAYMENT SERVICE SL

NIF
Hoja registral
IRUS1000367148781
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/11/2012
LocalityBarcelona
Register referenceTomo 43437 · Folio 185 · Hoja B429494
Former names
BONUSLAND GROUP SL2012-11-22 → 2014-03-11
StatusVigente

Activity

DIRECT PAYMENT SERVICE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 22 November 2012. The Spanish commercial register has published 9 filings for this company, from 22 November 2012 to 25 April 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 25/04/2018· Registered 17/04/2018· I/A 4
  2. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 4
  3. Cambio de denominación socialPublished 11/03/2014· Registered 03/03/2014· I/A 3
  4. RevocacionesPublished 26/04/2013· Registered 19/04/2013· I/A 2
  5. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 2
  6. Cambio de domicilio socialPublished 26/04/2013· Registered 19/04/2013· I/A 2
  7. ConstituciónPublished 22/11/2012· Registered 12/11/2012· I/A 1
  8. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 1

Changes

  1. 25/04/2018Cambio de denominación social

    BONUSLAND GROUP SL→DIRECT PAYMENT SERVICE SL

  2. 26/04/2013Cambio de domicilio social

    PS DE GRACIA Num.12 P.1 (BARCELONA)

Capital · events

  1. 22/11/2012Constitución
    Initial capital: 3 010,00 €

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. 25/04/2018#4853844
    DIRECT PAYMENT SERVICE SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: HANS REINE KARINEN. Datos registrales. T 43437 , F 185, S 8, H B 429494, I/A 5 (17.04.18).
  2. 25/04/2018#4853831
    RevocacionesNombramientos
    DIRECT PAYMENT SERVICE SL. Revocaciones. ADM.UNICO: ALEXANDER RAICEVIC DOKLJANOV. Nombramientos. ADM.UNICO: HANS REINE KARINEN. Datos registrales. T 43437 , F 185, S 8, H B 429494, I/A 4 (17.04.18).
  3. 11/03/2014#2710117

    Company name: BONUSLAND GROUP SL

    Cambio de denominación social
    BONUSLAND GROUP SL. Cambio de denominación social. DIRECT PAYMENT SERVICE SL. Datos registrales. T 43437 , F 185, S 8, H B 429494, I/A 3 ( 3.03.14).
  4. 26/04/2013#2248038

    Company name: BONUSLAND GROUP SL

    RevocacionesNombramientosCambio de domicilio social
    BONUSLAND GROUP SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: ALEXANDER RAICEVIC DOKLJANOV. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:ALEXANDER RAICEVIC DOKLJANOV. Cambio de domicilio social. PS DE GRACIA…
  5. 22/11/2012#1996007

    Company name: BONUSLAND GROUP SL

    ConstituciónNombramientos
    BONUSLAND GROUP SL. Constitución. Comienzo de operaciones: 12.11.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA Num.12 P.1 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector