PETRIS SIMONE CONSULTING SL
Hoja PM67558· NIF B57708901
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 26/05/2011
- Director :
- Petris Simone Emanuele Mario
Legal information
Legal information for PETRIS SIMONE CONSULTING SL
Activity
PETRIS SIMONE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 26 May 2011. The Spanish commercial register has published 6 filings for this company, from 26 May 2011 to 14 May 2013, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
Intermediaciones, venta y compra de productos industriales y comerciales de empresas española o extranjeras. Estudios de mercado en España o en el extranjero. Comprar, vender, alquilar inmuebles.
Directors and representatives
Directors
Current
- Petris Simone Emanuele MarioSince 17/05/2011Administrador Único
Authorised representatives
Current
- Petris MarioSince 17/05/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Petris Simone Emanuele Mario100 %
Individual · ultimate beneficial owner · since 26/05/2011
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 14/05/2013· Registered 03/05/2013· I/A 4
- Reducción de capitalPublished 22/10/2012· Registered 09/10/2012· I/A 3
- NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 2
- ConstituciónPublished 26/05/2011· Registered 17/05/2011· I/A 1
- Declaración de unipersonalidadPublished 26/05/2011· Registered 17/05/2011· I/A 1
- NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 1
Changes
- 26/05/2011Declaración de unipersonalidad
PETRIS SIMONE EMANUELE MARIO
Capital · events
- 14/05/2013Reducción de capitalResulting capital: 50 000,00 €
- 22/10/2012Reducción de capitalResulting capital: 100 000,00 €
- 26/05/2011ConstituciónInitial capital: 200 000,00 €
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)
- 14/05/2013#2270969Reducción de capital
PETRIS SIMONE CONSULTING SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 2460 , F 136, S 8, H PM 67558, I/A 4 ( 3.05.13).
- 22/10/2012#1943883Reducción de capital
PETRIS SIMONE CONSULTING SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2460 , F 136, S 8, H PM 67558, I/A 3 ( 9.10.12).
- 26/05/2011#1228894Nombramientos
PETRIS SIMONE CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PETRIS MARIO. Datos registrales. T 2460 , F 135, S 8, H PM 67558, I/A 2 (17.05.11).
- 26/05/2011#1228856ConstituciónDeclaración de unipersonalidadNombramientos
PETRIS SIMONE CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.04.11. Objeto social: Intermediaciones, venta y compra de productos industriales y comerciales de empresas española o extranjeras. Estudios de mercado en E…
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 2011
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.