PERFORMANCE DESIGNS EUROPE SL
Hoja GI64274· NIF B55325088
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2018
- Director :
- Cedric Hourde
Legal information
Legal information for PERFORMANCE DESIGNS EUROPE SL
Activity
PERFORMANCE DESIGNS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 5 July 2018. The Spanish commercial register has published 4 filings for this company, from 5 July 2018 to 21 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Intermediarios del comercio especializados en la venta de otros productos específicos. Otros comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos.
Directors and representatives
Directors
Current
- Cedric HourdeSince 28/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- PERFORMANCE DESIGNS INC100 %
Legal entity · since 05/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PERFORMANCE DESIGNS INC100 %
Legal entity · since 05/07/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/11/2019· Registered 14/11/2019· I/A 2
- ConstituciónPublished 05/07/2018· Registered 28/06/2018· I/A 1
- Declaración de unipersonalidadPublished 05/07/2018· Registered 28/06/2018· I/A 1
- NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 1
Changes
- 21/11/2019Cambio de domicilio social
C/ AEROCLUB 13-B BAJOS - URBANIZACION EMPURIABRAVA (CASTELLO D'EMPURIES)
- 05/07/2018Declaración de unipersonalidad
PERFORMANCE DESIGNS INC
Capital · events
- 05/07/2018ConstituciónInitial 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)
- 21/11/2019#5670579Cambio de domicilio social
PERFORMANCE DESIGNS EUROPE SL. Cambio de domicilio social. C/ AEROCLUB 13-B BAJOS - URBANIZACION EMPURIABRAVA (CASTELLO D'EMPURIES). Datos registrales. T 3209 , F 221, S 8, H GI 64274, I/A 2 (14.11.19).
- 05/07/2018#4954633ConstituciónDeclaración de unipersonalidadNombramientos
PERFORMANCE DESIGNS EUROPE SL. Constitución. Comienzo de operaciones: 15.06.18. Objeto social: Intermediarios del comercio especializados en la venta de otros productos específicos. Otros comercio al por menor no realizado ni en establecimientos, ni …
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.
Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.