PETS&BRANDS SL
Hoja M704977· NIF B88479092
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 000,00 €
- Incorporation :
- 09/10/2019
- Director :
- Navarro Fulljames Jesse
Legal information
Legal information for PETS&BRANDS SL
Activity
PETS&BRANDS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 9 October 2019. The Spanish commercial register has published 5 filings for this company, from 9 October 2019 to 26 May 2020, across 5 distinct types of filing. Its registered share capital is 31 000,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
DESARROLLO, COMERCIO AL POR MAYOR, AL POR MENOR Y ON-LINE Y DISTRIBUCION DE PIENSOS PARA MASCOTAS DE MARAS PROPIAS O DE TERCEROS, OTROS PRODUCYOS PARA LA ALIMENTACION ANIMAL, PRODUCTOS DE HIGIENE, ACCESORIOS Y COMPLEMENTOS PARA ANIMALES.
Directors and representatives
Directors
Current
- Navarro Fulljames JesseSince 02/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/10/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/05/2020· Registered 19/05/2020· I/A 3
- Ampliación de capitalPublished 18/11/2019· Registered 11/11/2019· I/A 2
- ConstituciónPublished 09/10/2019· Registered 02/10/2019· I/A 1
- Declaración de unipersonalidadPublished 09/10/2019· Registered 02/10/2019· I/A 1
- NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 1
Changes
- 26/05/2020Modificaciones estatutarias
- 09/10/2019Declaración de unipersonalidad
NAVARRO FULLJAMES JESSE
Capital · events
- 18/11/2019Ampliación de capitalResulting capital: 31 000,00 € (+28 000,00 €)
- 09/10/2019ConstituciónInitial 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)
- 26/05/2020#5889304Modificaciones estatutarias
PETS&BRANDS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39674 , F 142, S 8, H M 704977, I/A 3 (19.05.20).
- 18/11/2019#5664303Ampliación de capital
PETS&BRANDS SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 31.000,00 Euros. Datos registrales. T 39674 , F 142, S 8, H M 704977, I/A 2 (11.11.19).
- 09/10/2019#5608276ConstituciónDeclaración de unipersonalidadNombramientos
PETS&BRANDS SL. Constitución. Comienzo de operaciones: 19.09.19. Objeto social: DESARROLLO, COMERCIO AL POR MAYOR, AL POR MENOR Y ON-LINE Y DISTRIBUCION DE PIENSOS PARA MASCOTAS DE MARAS PROPIAS O DE TERCEROS, OTROS PRODUCYOS PARA LA ALIMENTACION ANI…
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 2019
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.