MASSINI POINT IMPORT-EXPORT SOCIEDAD LIMITADA

Hoja T53497· NIF B55738975

VigenteTarragona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/10/2018
Director :
Amils Casellas Alicia

Legal information

Legal information for MASSINI POINT IMPORT-EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117771984
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/10/2018
Register referenceTomo 3104 · Folio 7 · Hoja T53497
StatusVigente

Activity

MASSINI POINT IMPORT-EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 October 2018. The Spanish commercial register has published 5 filings for this company, from 22 October 2018 to 9 September 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

la intermediacion en el comercio, importación y exportación de todo tipo de mercancías y productos diversos, nuevos y/o usados, tales como textiles, prendas de vestir.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MASSINI POINT IMPORT-…Amils Casellas AliciaAmils Casellas AliciaBILATERAL EXPRESS S.LBILATERAL EXPRESS S.LBELLA GIOIA SOCIEDAD LIMITADABELLA GIOIA SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASSINI POINT IMPORT-…Amils Casellas AliciaAmils Casellas Alicia

Beneficial owner (UBO)

Amils Casellas Alicia100 %

Individual · ultimate beneficial owner · since 22/10/2018

Beneficial owner network map

2 nodes Person Company
MASSINI POINT IMPORT-…Amils Casellas AliciaAmils Casellas Alicia

Registered actos

  1. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 2
  2. ConstituciónPublished 22/10/2018· Registered 15/10/2018· I/A 1
  3. Declaración de unipersonalidadPublished 22/10/2018· Registered 15/10/2018· I/A 1
  4. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 1

Changes

  1. 22/10/2018Declaración de unipersonalidad

    AMILS CASELLAS ALICIA

Capital · events

  1. 22/10/2018Constitución
    Initial capital: 3 100,00 €

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. 09/09/2022#7155115
    MASSINI POINT IMPORT-EXPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3104 , F 1, S 8, H T 53497, I/A BAJA (31.08.22).
  2. 22/10/2018#5094903
    Nombramientos
    MASSINI POINT IMPORT-EXPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARAVANI MARIO. Datos registrales. T 3104 , F 7, S 8, H T 53497, I/A 2 (15.10.18).
  3. 22/10/2018#5094902
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASSINI POINT IMPORT-EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.18. Objeto social: la intermediacion en el comercio, importación y exportación de todo tipo de mercancías y productos diversos, nuevos y/o usados, tales como t…

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 2018

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/ MARGARITAS 7 - URBANIZACION LA LLOSA (CAMBRILS), Tarragona
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