PETIT REGALO SL

Hoja B451355· NIF B66274846

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/04/2014
Director :
Naeem Mahomed

Legal information

Legal information for PETIT REGALO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/04/2014
LocalityBarcelona
Register referenceTomo 44264 · Folio 102 · Hoja B451355
StatusVigente

Activity

PETIT REGALO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 21 April 2014. The Spanish commercial register has published 8 filings for this company, from 21 April 2014 to 15 January 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

AMPLIAR A: ASESORAMIENTO, GESTION Y SERVICIOS ADMINISTRATIVOS, EN EL SECTOR DE LA HOSTELERIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PETIT REGALO SLNaeem MahomedNaeem MahomedTREE HOUSE 227 SLTREE HOUSE 227 SL

Registered actos

  1. RevocacionesPublished 15/01/2020· Registered 08/01/2020· I/A 4
  2. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 4
  3. Cambio de domicilio socialPublished 15/01/2020· Registered 08/01/2020· I/A 4
  4. Cambio de objeto socialPublished 15/01/2020· Registered 08/01/2020· I/A 4
  5. Cambio de domicilio socialPublished 03/06/2019· Registered 24/05/2019· I/A 3
  6. ConstituciónPublished 21/04/2014· Registered 11/04/2014· I/A 1
  7. NombramientosPublished 21/04/2014· Registered 11/04/2014· I/A 1

Changes

  1. 15/01/2020Cambio de domicilio social

    RD GENERAL MITRE Num.239 P.7 PTA.2 (BARCELONA)

  2. 15/01/2020Cambio de objeto social

    AMPLIAR A: ASESORAMIENTO, GESTION Y SERVICIOS ADMINISTRATIVOS, EN EL SECTOR DE LA HOSTELERIA.

  3. 03/06/2019Cambio de domicilio social

    AV REPUBLICA ARGENTINA Num.19 P.EN PTA.4 (BARCELONA)

Capital · events

  1. 21/04/2014Constitución
    Initial capital: 3 100,00 €

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. 15/01/2020#5738561
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PETIT REGALO SL. Revocaciones. ADM.UNICO: LINN ENGESAETH. Nombramientos. ADM.UNICO: NAEEM MAHOMED. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: NAEEM MAHOMED. Cambio de domicilio social. RD GENERAL MITRE Num.239 P.7 PTA.2 (BAR…
  2. 03/06/2019#5423793
    Cambio de domicilio social
    PETIT REGALO SL. Cambio de domicilio social. AV REPUBLICA ARGENTINA Num.19 P.EN PTA.4 (BARCELONA). Datos registrales. T 44264 , F 102, S 8, H B 451355, I/A 3 (24.05.19).
  3. 08/02/2018#4737417
    PETIT REGALO SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: DOÑA LINN ENGESAETH. Datos registrales. T 44264 , F 101, S 8, H B 451355, I/A 2 ( 1.02.18).
  4. 21/04/2014#2772060
    ConstituciónNombramientos
    PETIT REGALO SL. Constitución. Comienzo de operaciones: 10.04.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION. Domicilio: CL OSONA Num.3 P.3 PTA.3 (BARCELONA). Capital: 3.100,00 Euros. Nombrami…

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 2014

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 addressRD GENERAL MITRE Num.239 P.7 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province