filings.es

P. MARCOLINI CHOCOLATIER S.L

Hoja B519610· NIF B67216135

Struck off · 03/05/2022Barcelona
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/05/2018

Legal information

Legal information for P. MARCOLINI CHOCOLATIER S.L

NIF
Hoja registral
IRUS1000376095996
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/05/2018
Register referenceTomo 46426 · Folio 185 · Hoja B519610

Activity

Economic activity (CNAE)

4636 — Comercio al por mayor de azúcar, chocolate y confitería

Corporate purpose

EL COMERCIO AL POR MAYOR Y AL POR MENOR, ASI COMO LA EXPORTACION E IMPORTACION DE PRODUCTOS DERIVADOS DEL CHOCOLATE, COMO BOMBONES, PRALINES, HELADOS, SORBETES, MCARONS, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 03/05/2022· Registered 25/04/2022· I/A 5
  2. ExtinciónPublished 03/05/2022· Registered 25/04/2022· I/A 5
  3. RevocacionesPublished 23/12/2021· Registered 15/12/2021· I/A 4
  4. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 4
  5. DisoluciónPublished 23/12/2021· Registered 15/12/2021· I/A 4
  6. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 3
  7. Cambio de domicilio socialPublished 05/12/2018· Registered 27/11/2018· I/A 2
  8. ConstituciónPublished 31/05/2018· Registered 24/05/2018· I/A 1
  9. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 1

Capital — events

  1. 31/05/2018Constitución
    Initial 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)

  1. 03/05/2022#6938090
    RevocacionesExtinción
    P. MARCOLINI CHOCOLATIER S.L. Revocaciones. LIQUIDADOR: PIERRE MARCOLINI. Extinción. Datos registrales. T 46426 , F 185, S 8, H B 519610, I/A 5 (25.04.22).
  2. 23/12/2021#6739405
    RevocacionesNombramientosDisolución
    P. MARCOLINI CHOCOLATIER S.L. Revocaciones. ADM.UNICO: RENAUD THIERRY MAZIERE. Nombramientos. LIQUIDADOR: PIERRE MARCOLINI. Disolución. Voluntaria. Datos registrales. T 46426 , F 185, S 8, H B 519610, I/A 4 (15.12.21).
  3. 23/12/2021#6739404
    Nombramientos
    P. MARCOLINI CHOCOLATIER S.L. Nombramientos. APODERAD.SOL: MIQUEL TORRENTS JUAN RAMON;OTEROS GIBERT LAURA. Datos registrales. T 46426 , F 184, S 8, H B 519610, I/A 3 (15.12.21).
  4. 05/12/2018#5160649
    Cambio de domicilio social
    P. MARCOLINI CHOCOLATIER S.L. Cambio de domicilio social. CL MEXICO NUM.5,LOCAL,R (BARCELONA). Datos registrales. T 46426 , F 184, S 8, H B 519610, I/A 2 (27.11.18).
  5. 31/05/2018#4903553
    ConstituciónNombramientos
    P. MARCOLINI CHOCOLATIER S.L. Constitución. Comienzo de operaciones: 3.05.18. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR, ASI COMO LA EXPORTACION E IMPORTACION DE PRODUCTOS DERIVADOS DEL CHOCOLATE, COMO BOMBONES, PRALINES, HELADOS, SORBET…

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.