FOCAL3000 SOCIEDAD LIMITADA

Hoja GI61946· NIF B55288948

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
08/03/2017
Director :
Thierry Michel Joseph Didier De Jaeghere
Former name :
CIBLAGE SOCIEDAD LIMITADA

Legal information

Legal information for FOCAL3000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217437566
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date08/03/2017
Register referenceTomo 3140 · Folio 93 · Hoja GI61946
Former names
CIBLAGE SOCIEDAD LIMITADA2017-03-08 → 2018-05-24
StatusVigente

Activity

FOCAL3000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 March 2017. The Spanish commercial register has published 7 filings for this company, from 8 March 2017 to 5 June 2019, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación comercial. Los servicios de marketing, publicidad y comunicación empresarial. Los servicios de formación, creación y explotación de una red comercial. El asesoramiento y formación profesional, en todo lo relacionado con el marketing y la gestión comercial.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FOCAL3000 SOCIEDAD LI…Thierry Michel Joseph Didier De JaeghereThierry Michel Josep…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FOCAL3000 SOCIEDAD LI…Thierry Michel Joseph Didier De JaeghereThierry Michel Josep…

Beneficial owner (UBO)

Thierry Michel Joseph Didier De Jaeghere100 %

Individual · ultimate beneficial owner · since 08/03/2017

Beneficial owner network map

2 nodes Person Company
FOCAL3000 SOCIEDAD LI…Thierry Michel Joseph Didier De JaeghereThierry Michel Josep…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 4
  2. Cambio de denominación socialPublished 24/05/2018· Registered 16/05/2018· I/A 3
  3. Ceses/DimisionesPublished 24/04/2018· Registered 16/04/2018· I/A 2
  4. NombramientosPublished 24/04/2018· Registered 16/04/2018· I/A 2
  5. ConstituciónPublished 08/03/2017· Registered 01/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 08/03/2017· Registered 01/03/2017· I/A 1
  7. NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 1

Changes

  1. 05/06/2019Cambio de denominación social

    CIBLAGE SOCIEDAD LIMITADA→FOCAL3000 SOCIEDAD LIMITADA

  2. 08/03/2017Declaración de unipersonalidad

    THIERRY MICHEL JOSEPH DIDIER DE JAEGHERE

Capital · events

  1. 08/03/2017Constitución
    Initial capital: 3 200,00 €

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. 05/06/2019#5428782
    Ceses/Dimisiones
    FOCAL3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIE NOELLE ISABELLE THERESE QUESADA. Datos registrales. T 3140 , F 93, S 8, H GI 61946, I/A 4 (29.05.19).
  2. 24/05/2018#4893568

    Company name: CIBLAGE SOCIEDAD LIMITADA

    Cambio de denominación social
    CIBLAGE SOCIEDAD LIMITADA. Cambio de denominación social. FOCAL3000 SOCIEDAD LIMITADA. Datos registrales. T 3140 , F 93, S 8, H GI 61946, I/A 3 (16.05.18).
  3. 24/04/2018#4852444

    Company name: CIBLAGE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CIBLAGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: THIERRY MICHEL JOSEPH DIDIER DE JAEGHERE. Nombramientos. Adm. Solid.: THIERRY MICHEL JOSEPH DIDIER DE JAEGHERE;MARIE NOELLE ISABELLE THERESE QUESADA. Otros conceptos: Cambio del Organo de Admin…
  4. 08/03/2017#4280525

    Company name: CIBLAGE SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CIBLAGE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.02.17. Objeto social: La intermediación comercial. Los servicios de marketing, publicidad y comunicación empresarial. Los servicios de formación, creación y explotación de una red co…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EUGENI D'ORS 8 (ROSES), Girona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector