PIOMFERDIS SL
Hoja Z60954· NIF B99479560
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/10/2016
- Directors :
- Piombini Bastien-Laurent-Jean, Gracia Gonzalez Fernando
Legal information
Legal information for PIOMFERDIS SL
Activity
Corporate purpose
Intermediación en operaciones comerciales nacionales e internacionales, percibiendo por ello comisiones. La compraventa al por mayor de productos alimenticios y bebidas en general. Intermediarios del comercio de productos diversos. Intermediarios de productos sanitarios, higiene y cuidado personal.
Directors and representatives
Directors
Current
- Piombini Bastien-Laurent-JeanSince 24/01/2017Administrador Solidario
- Gracia Gonzalez FernandoSince 26/09/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Gracia Gonzalez Fernando100 %
Individual · since 05/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gracia Gonzalez Fernando100 %
Individual · ultimate beneficial owner · since 05/10/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/03/2018· Registered 27/02/2018· I/A 3
- Ceses/DimisionesPublished 01/02/2017· Registered 24/01/2017· I/A 2
- NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 2
- ConstituciónPublished 05/10/2016· Registered 26/09/2016· I/A 1
- Declaración de unipersonalidadPublished 05/10/2016· Registered 26/09/2016· I/A 1
- NombramientosPublished 05/10/2016· Registered 26/09/2016· I/A 1
Changes
- 06/03/2018Cambio de domicilio social
C/ FRAY LUIS AMIGO 4 - PRINCIPAL F, DESPACHO 1 (ZARAGOZA)
- 05/10/2016Declaración de unipersonalidad
GRACIA GONZALEZ FERNANDO
Capital · events
- 05/10/2016ConstituciónInitial capital: 3 100,00 €
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)
- 06/03/2018#4781148Cambio de domicilio social
PIOMFERDIS SL. Cambio de domicilio social. C/ FRAY LUIS AMIGO 4 - PRINCIPAL F, DESPACHO 1 (ZARAGOZA). Datos registrales. T 4211 , F 52, S 8, H Z 60954, I/A 3 (27.02.18).
- 01/02/2017#4224478Ceses/DimisionesNombramientos
PIOMFERDIS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GRACIA GONZALEZ FERNANDO. Nombramientos. Adm. Solid.: GRACIA GONZALEZ FERNANDO;PIOMBINI BASTIEN-LAURENT-JEAN. Otros conceptos: Cambio del Organo de Administración: … - 05/10/2016#4051220ConstituciónDeclaración de unipersonalidadNombramientos
PIOMFERDIS SL. Constitución. Comienzo de operaciones: 16.09.16. Objeto social: Intermediación en operaciones comerciales nacionales e internacionales, percibiendo por ello comisiones. La compraventa al por mayor de productos alimenticios y bebidas en…
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.