PERSERVARE ORIGINAL S.L
Hoja B595948· NIF B13708672
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 228 000,00 €
- Incorporation :
- 22/05/2023
- Director :
- Ramos Martin Jorge
Legal information
Legal information for PERSERVARE ORIGINAL S.L
Activity
PERSERVARE ORIGINAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 May 2023. The Spanish commercial register has published 5 filings for this company, from 22 May 2023 to 22 January 2024, across 3 distinct types of filing. Its registered share capital is 228 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ADQUISICION, SUSCRIPCION, TENENCIA POR CUALQUIER MEDIO ADMITIDO EN DERECHO, DISFRUTE Y ENAJENACION DE TODA CLASE DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL Y DE TODA CLASE DE OBLIGACIONES,ETC.
Directors and representatives
Directors
Current
- Ramos Martin JorgeSince 12/05/2023Administrador Único
Authorised representatives
Current
- Bravo Marquina SoniaSince 08/06/2023Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 22/01/2024· Registered 15/01/2024· I/A 4
- Ampliación de capitalPublished 22/06/2023· Registered 14/06/2023· I/A 3
- NombramientosPublished 19/06/2023· Registered 08/06/2023· I/A 2
- ConstituciónPublished 22/05/2023· Registered 12/05/2023· I/A 1
- NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 1
Capital · events
- 22/01/2024Ampliación de capitalResulting capital: 228 000,00 € (+12 000,00 €)
- 22/06/2023Ampliación de capitalResulting capital: 216 000,00 € (+210 000,00 €)
- 22/05/2023ConstituciónInitial 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)
- 22/01/2024#7887586Ampliación de capital
PERSERVARE ORIGINAL S.L. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 228.000,00 Euros. Datos registrales. T 48781 , F 101, S 8, H B 595948, I/A 4 (15.01.24).
- 22/06/2023#7591000Ampliación de capital
PERSERVARE ORIGINAL S.L. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 216.000,00 Euros. Datos registrales. T 48781 , F 101, S 8, H B 595948, I/A 3 (14.06.23).
- 19/06/2023#7585116Nombramientos
PERSERVARE ORIGINAL S.L. Nombramientos. APODERAD.SOL: BRAVO MARQUINA SONIA. Datos registrales. T 48781 , F 100, S 8, H B 595948, I/A 2 ( 8.06.23).
- 22/05/2023#7538262ConstituciónNombramientos
PERSERVARE ORIGINAL S.L. Constitución. Comienzo de operaciones: 27.04.23. Objeto social: ADQUISICION, SUSCRIPCION, TENENCIA POR CUALQUIER MEDIO ADMITIDO EN DERECHO, DISFRUTE Y ENAJENACION DE TODA CLASE DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIED…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.