PEDRET 43 S.L

Hoja B589981· NIF B44542868

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/01/2023
Director :
Gibernau De Cea Jose Luis
Former name :
CETUX STUDIO S.L

Legal information

Legal information for PEDRET 43 S.L

NIF
Hoja registral
IRUS1000383070565
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/01/2023
Register referenceTomo 48610 · Folio 204 · Hoja B589981
Former names
CETUX STUDIO S.L2023-01-31 → 2023-03-30
StatusVigente

Activity

PEDRET 43 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 31 January 2023. The Spanish commercial register has published 7 filings for this company, from 31 January 2023 to 30 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, RESTAURACION, REHABILITACION Y CESION DE TODA CLASE DE MUEBLES E INMUEBLES. LA CREACION, IMPLANTACION, CONSTRUCCION POR CUENTA PROPIA ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PEDRET 43 S.LGibernau De Cea Jose LuisGibernau De Cea Jose…WISETON INNOVA S.LWISETON INNOVA S.LCATALUNYA REAL ESTATE AND RESIDENCE CENTER SACATALUNYA REAL ESTAT…

Registered actos

  1. RevocacionesPublished 30/03/2023· Registered 22/03/2023· I/A 2
  2. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 2
  3. Cambio de denominación socialPublished 30/03/2023· Registered 22/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 30/03/2023· Registered 22/03/2023· I/A 2
  5. Cambio de objeto socialPublished 30/03/2023· Registered 22/03/2023· I/A 2
  6. ConstituciónPublished 31/01/2023· Registered 24/01/2023· I/A 1
  7. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 1

Changes

  1. 30/03/2023Cambio de domicilio social

    AV PEDRALBES Num.18 ESC.A P.8 PTA.2 (BARCELONA)

  2. 30/03/2023Cambio de objeto social

    LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, RESTAURACION, REHABILITACION Y CESION DE TODA CLASE DE MUEBLES E INMUEBLES. LA CREACION, IMPLANTACION, CONSTRUCCION POR CUENTA PROPIA ...

Capital · events

  1. 31/01/2023Constitución
    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. 30/03/2023#7463031

    Company name: CETUX STUDIO S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CETUX STUDIO S.L. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: GIBERNAU DE CEA JOSE LUIS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOSE LUIS GIBERNAU DE CEA. Cambio de denominación social. PEDRET 43 S.L…
  2. 31/01/2023#7360175

    Company name: CETUX STUDIO S.L

    ConstituciónNombramientos
    CETUX STUDIO S.L. Constitución. Comienzo de operaciones: 11.01.23. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, RESTAURACION, REHABILITACION Y CESION DE TODA CLASE DE MUEBLES E INMUEBLES. ETC.…

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 2023

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 addressAV PEDRALBES Num.18 ESC.A P.8 PTA.2 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector