NUMISFRANK SOCIEDAD LIMITADA
Hoja GI53071· NIF B55127906
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 22/02/2012
- Director :
- Marian Costel Talpeanu
Legal information
Legal information for NUMISFRANK SOCIEDAD LIMITADA
Activity
NUMISFRANK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 22 February 2012. The Spanish commercial register has published 6 filings for this company, from 22 February 2012 to 11 July 2013, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
Comercial al por menor de sellos, monedas, objetos de colección, prendas de vestir y sus complementos. Prestación de servicios de hostelería en general. Servicio de comidas a domicilio. Servicio de catering.
Directors and representatives
Directors
Current
- Marian Costel TalpeanuSince 03/07/2013Administrador Único
Former
- Montserrat Martinez CruzadoCeased on 03/07/2013Administrador Solidario
- Petrus Hendrikus KopCeased on 03/07/2013Administrador Solidario
Authorised representatives
Current
- Manuel Alaminos AlabarceSince 14/02/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 3
- NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 3
- Modificaciones estatutariasPublished 11/07/2013· Registered 03/07/2013· I/A 3
- NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 2
- ConstituciónPublished 22/02/2012· Registered 13/02/2012· I/A 1
- NombramientosPublished 22/02/2012· Registered 13/02/2012· I/A 1
Changes
- 11/07/2013Modificaciones estatutarias
Capital · events
- 22/02/2012ConstituciónInitial capital: 3 005,00 €
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)
- 11/07/2013#2366250Ceses/DimisionesNombramientosModificaciones estatutarias
NUMISFRANK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MONTSERRAT MARTINEZ CRUZADO;PETRUS HENDRIKUS KOP. Nombramientos. Adm. Unico: MARIAN COSTEL TALPEANU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 23/02/2012#1607340Nombramientos
NUMISFRANK SOCIEDAD LIMITADA. Nombramientos. Apoderado: MANUEL ALAMINOS ALABARCE. Datos registrales. T 2858 , F 204, S 8, H GI 53071, I/A 2 (14.02.12).
- 22/02/2012#1605273ConstituciónNombramientos
NUMISFRANK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.12. Objeto social: Comercial al por menor de sellos, monedas, objetos de colección, prendas de vestir y sus complementos. Prestación de servicios de hostelería en general. Ser…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.