MY PROFUNDIS BOTTLE SL

Hoja M554126· NIF B86651395

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
28/02/2013
Director :
Zorrilla Artero Enrique

Legal information

Legal information for MY PROFUNDIS BOTTLE SL

NIF
Hoja registral
IRUS1000290053654
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date28/02/2013
LocalityMadrid
Register referenceTomo 30792 · Folio 13 · Hoja M554126
StatusVigente

Activity

MY PROFUNDIS BOTTLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 28 February 2013. The Spanish commercial register has published 5 filings for this company, from 28 February 2013 to 7 August 2015, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA ADQUISICION TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES, BONOS, OBLIGACIONES, CEDULAS Y EN GENERAL, TODA CLASE DE VALORES MOBILIARIOS, POR CUENTA PROPIA, EXCEPTUADAS EXPRESAMENTE AQUELLASACTIVIDADES REGULADAS POR LA LEY DEL MERCADO DE VALORES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MY PROFUNDIS BOTTLE SLZorrilla Artero EnriqueZorrilla Artero Enri…BAMBOO SEED CAPITAL SLBAMBOO SEED CAPITAL …

Registered actos

  1. Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 3
  2. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 3
  3. Ampliación de capitalPublished 14/11/2013· Registered 06/11/2013· I/A 2
  4. ConstituciónPublished 28/02/2013· Registered 20/02/2013· I/A 1
  5. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 1

Capital · events

  1. 14/11/2013Ampliación de capital
    Resulting capital: 12 000,00 € (+6 000,00 €)
  2. 28/02/2013Constitución
    Initial capital: 6 000,00 €

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. 07/08/2015#3456026
    Ceses/DimisionesNombramientos
    MY PROFUNDIS BOTTLE SL. Ceses/Dimisiones. Adm. Unico: ITURRIAGAGOITIA BUENO MARIA. Nombramientos. Adm. Unico: ZORRILLA ARTERO ENRIQUE. Datos registrales. T 30792 , F 13, S 8, H M 554126, I/A 3 (30.07.15).
  2. 14/11/2013#2537748
    Ampliación de capital
    MY PROFUNDIS BOTTLE SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 14.500,00 Euros. Datos registrales. T 30792 , F 12, S 8, H M 554126, I/…
  3. 28/02/2013#2153540
    ConstituciónNombramientos
    MY PROFUNDIS BOTTLE SL. Constitución. Comienzo de operaciones: 1.02.13. Objeto social: LA ADQUISICION TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES, BONOS, OBLIGACIONES, CEDULAS Y EN GENERAL, TODA CLASE DE VALORES MOBI…

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 2013

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/ RAFAEL SALGADO 7 5º - IZQUIERDA (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector