MUSEO PERFECTO S.L
Hoja B502265· NIF B66951187
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 04/05/2017
- Directors :
- Nogueras Ugarte Alejandro, Prieto Garcia Wilfredo, Blanchard Wrigglesworth Rebeca
Legal information
Legal information for MUSEO PERFECTO S.L
Activity
MUSEO PERFECTO 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 4 May 2017. The Spanish commercial register has published 5 filings for this company, from 4 May 2017 to 4 July 2018, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA ORGANIZACION DE EVENTOS ARTISTICOS Y CULTURALES DE TODA INDOLE. LA PROMOCION DE ARTE Y LA CULTURA EN TODAS SUS FACETAS Y POR TODOS LOS MEDIOS DISPONIBLES. COMPRA, VENTA E INTERMEDIACION DE OBRAS DE ARTE DE TODA CLASE, ETC.
Directors and representatives
Directors
Current
- Nogueras Ugarte AlejandroSince 26/06/2018PresidenteConsejero
- Prieto Garcia WilfredoSince 04/07/2018VICEPRESIDENVicepresidenteConsejero
- Blanchard Wrigglesworth RebecaSince 26/06/2018ConsejeroSecretario
Former
- Nogueras De Ugarte AlejandroCeased on 26/06/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/07/2018· Registered 26/06/2018· I/A 2
- NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 2
- Modificaciones estatutariasPublished 04/07/2018· Registered 26/06/2018· I/A 2
- ConstituciónPublished 04/05/2017· Registered 25/04/2017· I/A 1
- NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 1
Changes
- 04/07/2018Modificaciones estatutarias
Capital · events
- 04/05/2017ConstituciónInitial capital: 4 000,00 €
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)
- 04/07/2018#4952568RevocacionesNombramientosModificaciones estatutarias
MUSEO PERFECTO S.L. Revocaciones. ADM.UNICO: NOGUERAS DE UGARTE ALEJANDRO. Nombramientos. CONSEJERO: NOGUERAS UGARTE ALEJANDRO. PRESIDENTE: NOGUERAS UGARTE ALEJANDRO. CONSEJERO: PRIETO GARCIA WILFREDO. VICEPRESIDEN: PRIETO GARCIA WILFREDO. CONSEJERO:… - 04/05/2017#4357913ConstituciónNombramientos
MUSEO PERFECTO S.L. Constitución. Comienzo de operaciones: 16.02.17. Objeto social: LA ORGANIZACION DE EVENTOS ARTISTICOS Y CULTURALES DE TODA INDOLE. LA PROMOCION DE ARTE Y LA CULTURA EN TODAS SUS FACETAS Y POR TODOS LOS MEDIOS DISPONIBLES. COMPRA, …
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 2017
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.