PETITS CABERNETS SL

Hoja B490784· NIF B66837501

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
93 000,00 €
Incorporation :
06/09/2016
Directors :
Morell Caminal Eduard, Magriña Granell Montserrat

Legal information

Legal information for PETITS CABERNETS SL

NIF
Hoja registral
IRUS1000373280672
Legal formSociedad Limitada (SL)
Share capital93 000,00 €
Incorporation date06/09/2016
LocalitySant Just Desvern
Register referenceTomo 45528 · Folio 111 · Hoja B490784
StatusVigente

Activity

PETITS CABERNETS SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 September 2016. The Spanish commercial register has published 4 filings for this company, from 6 September 2016 to 27 January 2020, across 4 distinct types of filing. Its registered share capital is 93 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA COMPRA, VENTA, COMERCIALIZACION, PROMOCION, ARRENDAMIENTO (NO FINANCIERO) Y CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES, Y EN DEFINITIVA, LA PRESTACION DE TODA CLASE DE SERVICIOS RELATIVOS A LA ACTIVIDAD INMOBILIARIA.ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PETITS CABERNETS SLMagriña Granell MontserratMagriña Granell Mont…Morell Caminal EduardMorell Caminal EduardOLIVERES VELLES DEL TERRER SL EN LIQUIDACIONOLIVERES VELLES DEL …VINYES DEL TERRER SOCIEDAD LIMITADAVINYES DEL TERRER SO…MAISIGUI CORPORATE, SOCIEDAD LIMITADAMAISIGUI CORPORATE, …

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2020· Registered 20/01/2020· I/A 3
  2. Ampliación de capitalPublished 09/02/2018· Registered 02/02/2018· I/A 2
  3. ConstituciónPublished 06/09/2016· Registered 26/08/2016· I/A 1
  4. NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 1

Changes

  1. 27/01/2020Cambio de domicilio social

    CL BONAVISTA NUM.91-93 B (SANT JUST DESVERN)

Capital · events

  1. 09/02/2018Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 06/09/2016Constitución
    Initial 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)

  1. 27/01/2020#5759654
    Cambio de domicilio social
    PETITS CABERNETS SL. Cambio de domicilio social. CL BONAVISTA NUM.91-93 B (SANT JUST DESVERN). Datos registrales. T 45528 , F 111, S 8, H B 490784, I/A 3 (20.01.20).
  2. 09/02/2018#4739497
    Ampliación de capital
    PETITS CABERNETS SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Datos registrales. T 45528 , F 111, S 8, H B 490784, I/A 2 ( 2.02.18).
  3. 06/09/2016#4013871
    ConstituciónNombramientos
    PETITS CABERNETS SL. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: LA COMPRA, VENTA, COMERCIALIZACION, PROMOCION, ARRENDAMIENTO (NO FINANCIERO) Y CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES, Y EN DEFINITIVA, LA PRESTACION DE TODA …

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 addressCL BONAVISTA NUM.91-93 B (SANT JUST DESVERN), Sant Just Desvern, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.