PET BOOKING S.L
Hoja B546942· NIF B67584458
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2020
- Director :
- Ivan Sergio Leider
Legal information
Legal information for PET BOOKING S.L
Activity
PET BOOKING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 17 March 2020. The Spanish commercial register has published 5 filings for this company, from 17 March 2020 to 2 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Corporate purpose
EL DESARROLLO DE UNA TECNOLOGIA QUE PERMITA LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS ENTRE USUARIOS DE ESTA CON EL OBJETIVO DE PRESTAR Y RECIBIR SERVICIOS DE CUIDADO Y VENTA DE PRODUCTOS DE MASCOTAS.
Directors and representatives
Directors
Current
- Ivan Sergio LeiderSince 26/01/2021Administrador Único
Former
- Federico SpadeaCeased on 26/01/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 02/02/2021· Registered 26/01/2021· I/A 2
- NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 2
- Cambio de domicilio socialPublished 02/02/2021· Registered 26/01/2021· I/A 2
- ConstituciónPublished 17/03/2020· Registered 09/03/2020· I/A 1
- NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 1
Changes
- 02/02/2021Cambio de domicilio social
CL RAMON TURRO NUM.169 A (BARCELONA)
Capital · events
- 17/03/2020ConstituciónInitial 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)
- 02/02/2021#6236095RevocacionesNombramientosCambio de domicilio social
PET BOOKING S.L. Revocaciones. ADM.UNICO: FEDERICO SPADEA. Nombramientos. ADM.UNICO: IVAN SERGIO LEIDER. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: IVAN SERGIO LEIDER. Cambio de domicilio social. CL RAMON TURR… - 17/03/2020#5845674ConstituciónNombramientos
PET BOOKING S.L. Constitución. Comienzo de operaciones: 28.01.20. Objeto social: EL DESARROLLO DE UNA TECNOLOGIA QUE PERMITA LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS ENTRE USUARIOS DE ESTA CON EL OBJETIVO DE PRESTAR Y RECIBIR SERVICIOS DE CUID…
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 2020
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 — Otros servicios de información n.c.o.p. — are listed together.