MOSQUITERAS PRO S.L
Hoja B559430· NIF B42877159
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2021
- Director :
- Marti Cubero Nuria
Legal information
Legal information for MOSQUITERAS PRO S.L
Activity
MOSQUITERAS PRO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 10 March 2021. The Spanish commercial register has published 6 filings for this company, from 10 March 2021 to 12 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
LA VENTA DE MATERIALES PARA LA CONSTRUCCION.
Directors and representatives
Directors
Current
- Marti Cubero NuriaSince 06/08/2021Administrador Único
Former
- Gimenez Altet JosepCeased on 06/08/2021Administrador Único
Authorised representatives
Current
- Dinu Elbogeanu Elena CrstinaSince 08/03/2021Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/05/2023· Registered 04/05/2023· I/A 4
- RevocacionesPublished 17/08/2021· Registered 06/08/2021· I/A 3
- NombramientosPublished 17/08/2021· Registered 06/08/2021· I/A 3
- NombramientosPublished 17/03/2021· Registered 08/03/2021· I/A 2
- ConstituciónPublished 10/03/2021· Registered 02/03/2021· I/A 1
- NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 1
Changes
- 12/05/2023Modificaciones estatutarias
Capital · events
- 10/03/2021ConstituciónInitial 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)
- 12/05/2023#7527162Modificaciones estatutarias
MOSQUITERAS PRO S.L. Modificaciones estatutarias. ARTICULO 20. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47689 , F 159, S 8, H B 559430, I/A 4 ( 4.05.23).
- 17/08/2021#6571447RevocacionesNombramientos
MOSQUITERAS PRO S.L. Revocaciones. ADM.UNICO: GIMENEZ ALTET JOSEP. Nombramientos. ADM.UNICO: MARTI CUBERO NURIA. Datos registrales. T 47689 , F 159, S 8, H B 559430, I/A 3 ( 6.08.21).
- 17/03/2021#6312668Nombramientos
MOSQUITERAS PRO S.L. Nombramientos. APODERAD.SOL: DINU ELBOGEANU ELENA CRSTINA. Datos registrales. T 47689 , F 158, S 8, H B 559430, I/A 2 ( 8.03.21).
- 10/03/2021#6299391ConstituciónNombramientos
MOSQUITERAS PRO S.L. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: LA VENTA DE MATERIALES PARA LA CONSTRUCCION. Domicilio: CL NOU NUM.40 P.4 (VIC). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: GIMENEZ ALTET JOSEP. Datos regist…
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 2021
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 por correspondencia o Internet — are listed together.