PF ONE CONSULTING SL

Hoja MU71444· NIF B53449419

VigenteMurcia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Juan Jose Caballero Martinez-Quintanilla, IWAZU WEBSITE SL

Legal information

Legal information for PF ONE CONSULTING SL

NIF
Hoja registral
IRUS1000152248245
Legal formSociedad Limitada (SL)
LocalityMurcia
Phone
Registro MercantilMURCIA
Register referenceTomo 2688 · Folio 91 · Hoja MU71444
StatusVigente

Activity

PF ONE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 16 June 2009 to 5 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Juan Jose Caballero Martinez-Quintanilla100 %

Individual · ultimate beneficial owner · since 05/05/2022

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Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2022· Registered 27/04/2022· I/A 5
  2. Ceses/DimisionesPublished 05/05/2022· Registered 27/04/2022· I/A 4
  3. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 4
  4. Ceses/DimisionesPublished 05/05/2022· Registered 27/04/2022· I/A 3
  5. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 3
  6. Ampliacion del objeto socialPublished 05/05/2022· Registered 27/04/2022· I/A 3
  7. Cambio de domicilio socialPublished 05/05/2022· Registered 27/04/2022· I/A 3
  8. Cambio de domicilio socialPublished 16/06/2009· Registered 05/06/2009· I/A 2

Changes

  1. 05/05/2022Ampliación del objeto social

    Actividad principal: Intermediarios del comercio de productos diversos, CNAE 4619.- - Otras actividades: -Construcción, instalaciones y mantenimiento.- -Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. -Actividades inmobiliarias. -Industrias ma.

  2. 05/05/2022Cambio de domicilio social

    BARDA NUESTRA SEÑOTA DE LOS REMEDIOS 9 3º - INTERI (MURCIA)

  3. 05/05/2022Declaración de unipersonalidad

    JUAN JOSE CABALLERO MARTINEZ-QUINTANILLA

  4. 16/06/2009Cambio de domicilio social

    C/ HOYA DE DON GARCIA, 41, (ABARAN)

Timeline (BORME)

  1. 05/05/2022#6944210
    Declaración de unipersonalidad
    PF ONE CONSULTING SL. Declaración de unipersonalidad. Socio único: JUAN JOSE CABALLERO MARTINEZ-QUINTANILLA. Datos registrales. T 2688 , F 91, S 8, H MU 71444, I/A 5 (27.04.22).
  2. 05/05/2022#6944209
    Ceses/DimisionesNombramientos
    PF ONE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: IWAZU WEBSITE SL. Nombramientos. Adm. Unico: JUAN JOSE CABALLERO MARTINEZ- QUINTANILLA. Datos registrales. T 2688 , F 90, S 8, H MU 71444, I/A 4 (27.04.22).
  3. 05/05/2022#6944208
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PF ONE CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: STAFFAN TYLEN. Nombramientos. Adm. Unico: IWAZU WEBSITE SL. Ampliacion del objeto social. Actividad principal: Intermediarios del comercio de productos diver…
  4. 16/06/2009#260988
    Cambio de domicilio social
    PF ONE CONSULTING SL. Cambio de domicilio social. C/ HOYA DE DON GARCIA, 41, (ABARAN). Datos registrales. T 2688 , F 89, S 8, H MU 71444, I/A 2 ( 5.06.09).

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

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 addressBARDA NUESTRA SEÑOTA DE LOS REMEDIOS 9 3º - INTERI (MURCIA), Murcia
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 — Intermediarios del comercio de productos diversos — are listed together.

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