PET SESSIONS SL

Hoja GI60849· NIF B55269807

Struck off · 22/02/2021Girona
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
241 640,00 €
Incorporation :
13/07/2016

Legal information

Legal information for PET SESSIONS SL

NIF
Hoja registral
IRUS1000217310655
Legal formSociedad Limitada (SL)
Share capital241 640,00 €
Incorporation date13/07/2016
LocalitySalt
Register referenceTomo 3104 · Folio 64 · Hoja GI60849
StatusLiquidada

Activity

PET SESSIONS SL is a Sociedad Limitada (SL) with its registered office in Salt (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 13 July 2016. The Spanish commercial register has published 10 filings for this company, from 13 July 2016 to 22 February 2021, across 6 distinct types of filing. Its registered share capital is 241 640,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

La comercialización de animales vivos, así como productos de alimentación animal y sus complementos y accesorios. El desarrollo de todo tipo de campañas de marketing, lanzamiento y promoción de productos, llevando a cabo sin embargo los servicios de relaciones públicas.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
PET SESSIONS SLALBIAN PARES SLALBIAN PARES SLL'AMANT SLL'AMANT SLCLOS DE BASELLA SOCIEDAD LIMITADACLOS DE BASELLA SOCI…GOSBI CONNECT SOCIEDAD LIMITADAGOSBI CONNECT SOCIED…HOME ALBIAN PARES SLHOME ALBIAN PARES SLGOSBI PET FOOD SOCIEDAD ANONIMAGOSBI PET FOOD SOCIE…GOSBI DISTRIBUTION SOCIEDAD LIMITADAGOSBI DISTRIBUTION S…GSB INTEGRATED LOGISTICS SOCIEDAD LIMITADAGSB INTEGRATED LOGIS…L'ARBREDA SLL'ARBREDA SLGOSBI KITCHEN SLGOSBI KITCHEN SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 5
  2. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 5
  3. DisoluciónPublished 22/02/2021· Registered 15/02/2021· I/A 5
  4. ExtinciónPublished 22/02/2021· Registered 15/02/2021· I/A 5
  5. Ampliación de capitalPublished 12/09/2019· Registered 04/09/2019· I/A 4
  6. Ampliación de capitalPublished 24/01/2018· Registered 17/01/2018· I/A 3
  7. Ceses/DimisionesPublished 06/02/2017· Registered 26/01/2017· I/A 2
  8. NombramientosPublished 06/02/2017· Registered 26/01/2017· I/A 2
  9. ConstituciónPublished 13/07/2016· Registered 05/07/2016· I/A 1
  10. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 1

Changes

  1. 22/02/2021Disolución
  2. 22/02/2021Extinción

Capital · events

  1. 12/09/2019Ampliación de capital
    Resulting capital: 241 640,00 € (+77 660,00 €)
  2. 24/01/2018Ampliación de capital
    Resulting capital: 163 980,00 € (+63 980,00 €)
  3. 13/07/2016Constitución
    Initial capital: 100 000,00 €

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. 22/02/2021#6270853
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PET SESSIONS SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER MIRA OLIVEDA;ISAAC PARES GRAU. Nombramientos. Liquidador: ALBIAN PARES SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Liquidador Unico. Disolució…
  2. 12/09/2019#5578116
    Ampliación de capital
    PET SESSIONS SL. Ampliación de capital. Capital: 77.660,00 Euros. Resultante Suscrito: 241.640,00 Euros. Datos registrales. T 3104 , F 64, S 8, H GI 60849, I/A 4 ( 4.09.19).
  3. 24/01/2018#4709958
    Ampliación de capital
    PET SESSIONS SL. Ampliación de capital. Capital: 63.980,00 Euros. Resultante Suscrito: 163.980,00 Euros. Datos registrales. T 3104 , F 64, S 8, H GI 60849, I/A 3 (17.01.18).
  4. 06/02/2017#4229842
    Ceses/DimisionesNombramientos
    PET SESSIONS SL. Ceses/Dimisiones. Adm. Solid.: ALBERT COLOMER NOU. Nombramientos. Adm. Solid.: ISAAC PARES GRAU. Datos registrales. T 3104 , F 64, S 8, H GI 60849, I/A 2 (26.01.17).
  5. 13/07/2016#3940377
    ConstituciónNombramientos
    PET SESSIONS SL. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: La comercialización de animales vivos, así como productos de alimentación animal y sus complementos y accesorios. El desarrollo de todo tipo de campañas de marketing, lan…

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 2016

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 addressCTRA DELS CARLINS S/N - LOCAL 107, CENTRE COMERCIA (SALT), Salt, Girona
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector