POWER HISTORY S.L

Hoja B538454· NIF B67481648

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
15 000,00 €
Incorporation :
28/08/2019
Director :
RODIUM CORPORATE SL

Legal information

Legal information for POWER HISTORY S.L

NIF
Hoja registral
IRUS1000377985387
Legal formSociedades de responsabilidad limitada
Share capital15 000,00 €
Incorporation date28/08/2019
Register referenceTomo 47021 · Folio 183 · Hoja B538454
StatusVigente

Activity

POWER HISTORY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 August 2019. The Spanish commercial register has published 7 filings for this company, from 28 August 2019 to 26 January 2024, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARIAS, COMPRAVENTA DE FINCAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
POWER HISTORY S.LRODIUM CORPORATE SLRODIUM CORPORATE SLPHANTASYA 2021 S.LPHANTASYA 2021 S.LAURA IBERIA SLAURA IBERIA SLVENRO CAPITAL PARTNERS S.LVENRO CAPITAL PARTNE…SURREALISMO INVERSIONES S.LSURREALISMO INVERSIO…ARTWORKS CAPITAL S.LARTWORKS CAPITAL S.L

Registered actos

  1. Ampliación de capitalPublished 26/01/2024· Registered 18/01/2024· I/A 4
  2. Cambio de domicilio socialPublished 01/08/2022· Registered 21/07/2022· I/A 3
  3. RevocacionesPublished 05/12/2019· Registered 27/11/2019· I/A 2
  4. NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 2
  5. Cambio de domicilio socialPublished 05/12/2019· Registered 27/11/2019· I/A 2
  6. ConstituciónPublished 28/08/2019· Registered 21/08/2019· I/A 1
  7. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 1

Changes

  1. 01/08/2022Cambio de domicilio social

    PS DE GRACIA Num.66 P.2 PTA.2 (BARCELONA)

  2. 05/12/2019Cambio de domicilio social

    CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 26/01/2024Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 28/08/2019Constitución
    Initial 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)

  1. 26/01/2024#7898799
    Ampliación de capital
    POWER HISTORY S.L. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 47021 , F 183, S 8, H B 538454, I/A 4 (18.01.24).
  2. 01/08/2022#7097210
    Cambio de domicilio social
    POWER HISTORY S.L. Cambio de domicilio social. PS DE GRACIA Num.66 P.2 PTA.2 (BARCELONA). Datos registrales. T 47021 , F 183, S 8, H B 538454, I/A 3 (21.07.22).
  3. 05/12/2019#5691919
    RevocacionesNombramientosCambio de domicilio social
    POWER HISTORY S.L. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: RODIUM CORPORATE SL. REPR.143 RRM: ROVIRA DEL CANTO JUAN CARLOS. Cambio de domicilio social. CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA). Datos registrales. T 47
  4. 28/08/2019#5560569
    ConstituciónNombramientos
    POWER HISTORY S.L. Constitución. Comienzo de operaciones: 31.07.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARIAS, COMPRA

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA Num.66 P.2 PTA.2 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.