LIBRA BUSINESS PGF SOCIEDAD LIMITADA

Hoja GI70022· NIF B09803552

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2022
Directors :
AUTO COMPANYS SL, INNOVACION DESARROLLO ESTRATEGIAS COMERCIALES SL, PREMIUM GLOBAL FIRM SOCIEDAD LIMITADA

Legal information

Legal information for LIBRA BUSINESS PGF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219009149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2022
Register referenceTomo 3368 · Folio 171 · Hoja GI70022
StatusVigente

Activity

LIBRA BUSINESS PGF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 18 March 2022. The Spanish commercial register has published 5 filings for this company, from 18 March 2022 to 17 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento, 2. Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3. Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
LIBRA BUSINESS PGF SO…AUTO COMPANYS SLAUTO COMPANYS SLINNOVACION DESARROLLO ESTRATEGIAS COMERCIALES SLINNOVACION DESARROLL…PREMIUM GLOBAL FIRM SOCIEDAD LIMITADAPREMIUM GLOBAL FIRM …LUPUS BUSINESS PGF SOCIEDAD LIMITADALUPUS BUSINESS PGF S…CORVUS BUSINESS PGF S.LCORVUS BUSINESS PGF …FORNAX BUSINESS PGF SOCIEDAD LIMITADAFORNAX BUSINESS PGF …INDUS BUSINESS PGF SOCIEDAD LIMITADAINDUS BUSINESS PGF S…LACERTA BUSINESS PGF SOCIEDAD LIMITADALACERTA BUSINESS PGF…LEO BUSINESS PGF SOCIEDAD LIMITADALEO BUSINESS PGF SOC…ERIDANUS BUSINESS PGF SLERIDANUS BUSINESS PG…LEPUS BUSINESS PGF SOCIEDAD LIMITADALEPUS BUSINESS PGF S…MENSA BUSINESS PGF SOCIEDAD LIMITADAMENSA BUSINESS PGF S…MUSCA BUSINESS PGF SOCIEDAD LIMITADAMUSCA BUSINESS PGF S…NORMA BUSINESS PGF SOCIEDAD LIMITADANORMA BUSINESS PGF S…OCTANS BUSINESS PGF SLOCTANS BUSINESS PGF …PEGASUS BUSINESS PGF SOCIEDAD LIMITADAPEGASUS BUSINESS PGF…

Cap table · shareholdings

Shareholders network map

28 nodes Person Company
LIBRA BUSINESS PGF SO…PREMIUM GLOBAL FIRM SOCIEDAD LIMITADAPREMIUM GLOBAL FIRM …WORK OUT SLWORK OUT SLCHOOSE YOUR FUTURE SLCHOOSE YOUR FUTURE SLFORNAX BUSINESS PGF SOCIEDAD LIMITADAFORNAX BUSINESS PGF …GRUS BUSINESS PGF SOCIEDAD LIMITADAGRUS BUSINESS PGF SO…DORADO BUSINESS PGF SOCIEDAD LIMITADADORADO BUSINESS PGF …GEMINI BUSINESS PGF SOCIEDAD LIMITADAGEMINI BUSINESS PGF …INDUS BUSINESS PGF SOCIEDAD LIMITADAINDUS BUSINESS PGF S…CASIOPEA BUSINESS PGF SOCIEDAD LIMITADACASIOPEA BUSINESS PG…LACERTA BUSINESS PGF SOCIEDAD LIMITADALACERTA BUSINESS PGF…LEO BUSINESS PGF SOCIEDAD LIMITADALEO BUSINESS PGF SOC…CYGNUS BUSINESS PGF SOCIEDAD LIMITADACYGNUS BUSINESS PGF …CORVUS BUSINESS PGF SOCIEDAD LIMITADACORVUS BUSINESS PGF …DELPHINUS BUSINESS PGF SOCIEDAD LIMITADADELPHINUS BUSINESS P…DRACO BUSINESS PGF SOCIEDAD LIMITADADRACO BUSINESS PGF S…ERIDANUS BUSINESS PGF SLERIDANUS BUSINESS PG…LEPUS BUSINESS PGF SOCIEDAD LIMITADALEPUS BUSINESS PGF S…LYRA BUSINESS PGF SOCIEDAD LIMITADALYRA BUSINESS PGF SO…LYNX BUSINESS PGF SOCIEDAD LIMITADALYNX BUSINESS PGF SO…LUPUS BUSINESS PGF SOCIEDAD LIMITADALUPUS BUSINESS PGF S…MENSA BUSINESS PGF SOCIEDAD LIMITADAMENSA BUSINESS PGF S…MONOCEROS BUSINESS PGF SOCIEDAD LIMITADAMONOCEROS BUSINESS P…MUSCA BUSINESS PGF SOCIEDAD LIMITADAMUSCA BUSINESS PGF S…ORION BUSINESS PGF SLORION BUSINESS PGF SLNORMA BUSINESS PGF SOCIEDAD LIMITADANORMA BUSINESS PGF S…OCTANS BUSINESS PGF SLOCTANS BUSINESS PGF …PEGASUS BUSINESS PGF SOCIEDAD LIMITADAPEGASUS BUSINESS PGF…

Beneficial owner (UBO)

PREMIUM GLOBAL FIRM SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/03/2022

Beneficial owner network map

28 nodes Person Company
LIBRA BUSINESS PGF SO…PREMIUM GLOBAL FIRM SOCIEDAD LIMITADAPREMIUM GLOBAL FIRM …WORK OUT SLWORK OUT SLCHOOSE YOUR FUTURE SLCHOOSE YOUR FUTURE SLFORNAX BUSINESS PGF SOCIEDAD LIMITADAFORNAX BUSINESS PGF …GRUS BUSINESS PGF SOCIEDAD LIMITADAGRUS BUSINESS PGF SO…DORADO BUSINESS PGF SOCIEDAD LIMITADADORADO BUSINESS PGF …GEMINI BUSINESS PGF SOCIEDAD LIMITADAGEMINI BUSINESS PGF …INDUS BUSINESS PGF SOCIEDAD LIMITADAINDUS BUSINESS PGF S…CASIOPEA BUSINESS PGF SOCIEDAD LIMITADACASIOPEA BUSINESS PG…LACERTA BUSINESS PGF SOCIEDAD LIMITADALACERTA BUSINESS PGF…LEO BUSINESS PGF SOCIEDAD LIMITADALEO BUSINESS PGF SOC…CYGNUS BUSINESS PGF SOCIEDAD LIMITADACYGNUS BUSINESS PGF …CORVUS BUSINESS PGF SOCIEDAD LIMITADACORVUS BUSINESS PGF …DELPHINUS BUSINESS PGF SOCIEDAD LIMITADADELPHINUS BUSINESS P…DRACO BUSINESS PGF SOCIEDAD LIMITADADRACO BUSINESS PGF S…ERIDANUS BUSINESS PGF SLERIDANUS BUSINESS PG…LEPUS BUSINESS PGF SOCIEDAD LIMITADALEPUS BUSINESS PGF S…LYRA BUSINESS PGF SOCIEDAD LIMITADALYRA BUSINESS PGF SO…LYNX BUSINESS PGF SOCIEDAD LIMITADALYNX BUSINESS PGF SO…LUPUS BUSINESS PGF SOCIEDAD LIMITADALUPUS BUSINESS PGF S…MENSA BUSINESS PGF SOCIEDAD LIMITADAMENSA BUSINESS PGF S…MONOCEROS BUSINESS PGF SOCIEDAD LIMITADAMONOCEROS BUSINESS P…MUSCA BUSINESS PGF SOCIEDAD LIMITADAMUSCA BUSINESS PGF S…ORION BUSINESS PGF SLORION BUSINESS PGF SLNORMA BUSINESS PGF SOCIEDAD LIMITADANORMA BUSINESS PGF S…OCTANS BUSINESS PGF SLOCTANS BUSINESS PGF …PEGASUS BUSINESS PGF SOCIEDAD LIMITADAPEGASUS BUSINESS PGF…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2022· Registered 10/05/2022· I/A 2
  2. NombramientosPublished 17/05/2022· Registered 10/05/2022· I/A 2
  3. ConstituciónPublished 18/03/2022· Registered 14/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 18/03/2022· Registered 14/03/2022· I/A 1
  5. NombramientosPublished 18/03/2022· Registered 14/03/2022· I/A 1

Changes

  1. 18/03/2022Declaración de unipersonalidad

    PREMIUM GLOBAL FIRM SOCIEDAD LIMITADA

Capital · events

  1. 18/03/2022Constitución
    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. 17/05/2022#6962039
    Ceses/DimisionesNombramientos
    LIBRA BUSINESS PGF SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PREMIUM GLOBAL FIRM SOCIEDAD LIMITADA. Nombramientos. Presidente: AUTO COMPANYS SL. Consejero: AUTO COMPANYS SL. Vicepresid.: INNOVACION DESA…
  2. 18/03/2022#6865631
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIBRA BUSINESS PGF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.22. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento, 2. Comercio al por mayor y al por menor. I…

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 2022

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/ MIGDIA, 77 17003 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province