LICENCE BROKER S.L
Hoja B553697· NIF B02711547
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2020
- Director :
- Perau Marti Jordi
Legal information
Legal information for LICENCE BROKER S.L
Activity
LICENCE BROKER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 October 2020. The Spanish commercial register has published 4 filings for this company, from 30 October 2020 to 24 October 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 8291 / ACTIVIDADES DE LAS AGENCIAS DE COBROS Y DE INFORMACION COMERCIAL. 8211 / SERVICIOS ADMINISTRATIVOS COMBINADOS. ETC.
Directors and representatives
Directors
Current
- Perau Marti JordiSince 23/10/2020Administrador Único
Authorised representatives
Former
- Piñero Caballero AlbertoCeased on 17/10/2022Apoderado Solidario
- Piñero Ballester AntonioCeased on 17/10/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/10/2022· Registered 17/10/2022· I/A 3
- NombramientosPublished 18/12/2020· Registered 10/12/2020· I/A 2
- ConstituciónPublished 30/10/2020· Registered 23/10/2020· I/A 1
- NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 1
Capital · events
- 30/10/2020ConstituciónInitial 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)
- 24/10/2022#7208278Revocaciones
LICENCE BROKER S.L. Revocaciones. APODERAD.SOL: PIÑERO BALLESTER ANTONIO;PIÑERO CABALLERO ALBERTO. Datos registrales. T 47496 , F 70, S 8, H B 553697, I/A 3 (17.10.22).
- 18/12/2020#6173215Nombramientos
LICENCE BROKER S.L. Nombramientos. APODERAD.SOL: PIÑERO BALLESTER ANTONIO;PIÑERO CABALLERO ALBERTO. Datos registrales. T 47496 , F 69, S 8, H B 553697, I/A 2 (10.12.20).
- 30/10/2020#6096094ConstituciónNombramientos
LICENCE BROKER S.L. Constitución. Comienzo de operaciones: 1.12.20. Objeto social: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 8291 / ACTIVIDADES DE LAS AGENCIAS DE COBROS Y DE INFORMACION COMERCI…
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 2020
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 — Intermediarios del comercio de productos diversos — are listed together.