IZ PREMIUM SERVICE GROUP S.L
Hoja B529147· NIF B67356832
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2019
- Director :
- Noheras Llobet Josep Maria
Legal information
Legal information for IZ PREMIUM SERVICE GROUP S.L
Activity
IZ PREMIUM SERVICE GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 6 February 2019. The Spanish commercial register has published 5 filings for this company, from 6 February 2019 to 28 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Corporate purpose
LA COMPRA-VENTA DE BICICLETAS Y COMPLEMENTOS, VENTA ONLINE, ALQUILER DE BICICLETAS, REALIZACION DE EVENTOS Y CURSOS DE FORMACION. TAMBIEN LAS ACTIVIDADES DE PROMOCION Y MARKETING. CNAE 4764 ETC.
Directors and representatives
Directors
Current
- Noheras Llobet Josep MariaSince 16/10/2019Administrador Único
Former
- Izquierdo Eslava JuanCeased on 16/10/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/10/2019· Registered 16/10/2019· I/A 2
- NombramientosPublished 28/10/2019· Registered 16/10/2019· I/A 2
- Modificaciones estatutariasPublished 28/10/2019· Registered 16/10/2019· I/A 2
- ConstituciónPublished 06/02/2019· Registered 29/01/2019· I/A 1
- NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 1
Changes
- 28/10/2019Modificaciones estatutarias
Capital · events
- 06/02/2019ConstituciónInitial 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)
- 28/10/2019#5633779RevocacionesNombramientosModificaciones estatutarias
IZ PREMIUM SERVICE GROUP S.L. Revocaciones. ADM.UNICO: IZQUIERDO ESLAVA JUAN. Nombramientos. ADM.UNICO: NOHERAS LLOBET JOSEP MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE… - 06/02/2019#5242975ConstituciónNombramientos
IZ PREMIUM SERVICE GROUP S.L. Constitución. Comienzo de operaciones: 11.01.19. Objeto social: LA COMPRA-VENTA DE BICICLETAS Y COMPLEMENTOS, VENTA ONLINE, ALQUILER DE BICICLETAS, REALIZACION DE EVENTOS Y CURSOS DE FORMACION. TAMBIEN LAS ACTIVIDADES 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 2019
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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.