PETZILLA, SOCIEDAD LIMITADA
Hoja C60632· NIF B04962882
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 200,00 €
- Incorporation :
- 22/04/2021
- Directors :
- Fernandez Linares Maria Del Mar, Lopez Fidalgo Maria Paloma
Legal information
Legal information for PETZILLA, SOCIEDAD LIMITADA
Activity
PETZILLA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 22 April 2021. The Spanish commercial register has published 5 filings for this company, from 22 April 2021 to 8 May 2023, across 5 distinct types of filing. Its registered share capital is 4 200,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Intermediación comercial "on line", de todo tipo de productos y servicios. (CNAE: 4617).
Directors and representatives
Directors
Current
- Fernandez Linares Maria Del MarSince 14/04/2021Administrador Mancomunado
- Lopez Fidalgo Maria PalomaSince 14/04/2021Administrador Mancomunado
Former
- Mazzeo Caneda Maria DanielaCeased on 03/04/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2023· Registered 03/04/2023· I/A 2
- ReeleccionesPublished 08/05/2023· Registered 03/04/2023· I/A 2
- Modificaciones estatutariasPublished 08/05/2023· Registered 03/04/2023· I/A 2
- ConstituciónPublished 22/04/2021· Registered 14/04/2021· I/A 1
- NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 1
Changes
- 08/05/2023Modificaciones estatutarias
Capital · events
- 22/04/2021ConstituciónInitial capital: 4 200,00 €
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)
- 08/05/2023#7516291Ceses/DimisionesReeleccionesModificaciones estatutarias
PETZILLA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: MAZZEO CANEDA MARIA DANIELA. Reelecciones. Adm. Mancom.: FERNANDEZ LINARES MARIA DEL MAR;LOPEZ FIDALGO MARIA PALOMA. Modificaciones estatutarias. 15. Organización de la admin… - 22/04/2021#6369382ConstituciónNombramientos
PETZILLA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.03.21. Objeto social: Intermediación comercial "on line", de todo tipo de productos y servicios. (CNAE: 4617). Domicilio: LUGAR OS TORNOS 16-B - MEIRAS (SADA). Capit…
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 2021
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 productos alimenticios, bebidas y tabaco — are listed together.