PRG RETAIL GROUP SPAIN S.L

Hoja B581573

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
07/07/2022
Directors :
Amedeo Giustini, Massimo Luca Arioli, Perez Sanchez Maria Paloma, Roberto Luca Bellone, Pier Luigi Pessa, Marimon Prats Luis F
Former name :
PRENATAL RETAIL GROUP SPAIN S.L

Legal information

Legal information for PRG RETAIL GROUP SPAIN S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date07/07/2022
Register referenceTomo 48366 · Folio 14 · Hoja B581573
Former names
PRENATAL RETAIL GROUP SPAIN S.L2022-07-07 → 2023-01-11
StatusVigente

Activity

PRG RETAIL GROUP SPAIN S.L has its registered office in Barcelona, Cataluña. It was incorporated on 7 July 2022. The Spanish commercial register has published 8 filings for this company, from 7 July 2022 to 11 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA COMPRAVENTA AL POR MAYOR Y AL DETALLE DE JUEGOS, JUGUETES, PRODUCTOS INFANTILES Y PRODUCTOS INFANTILES Y TODA CLASE DE ARTICULOS PARA SEÑORA, HOMBRE, NIÑOS Y JOVENES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PRG RETAIL GROUP SPAI…Pier Luigi PessaPier Luigi PessaRoberto Luca BelloneRoberto Luca BelloneACABADOS DEL SURESTE SAACABADOS DEL SURESTE…PRG RETAIL GROUP SPAIN SLPRG RETAIL GROUP SPA…

Registered actos

  1. RevocacionesPublished 11/01/2023· Registered 29/12/2022· I/A 4
  2. NombramientosPublished 11/01/2023· Registered 29/12/2022· I/A 4
  3. Modificaciones estatutariasPublished 11/01/2023· Registered 29/12/2022· I/A 4
  4. Cambio de denominación socialPublished 11/01/2023· Registered 29/12/2022· I/A 4
  5. NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 3
  6. NombramientosPublished 19/08/2022· Registered 09/08/2022· I/A 2
  7. ConstituciónPublished 07/07/2022· Registered 30/06/2022· I/A 1
  8. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 1

Capital · events

  1. 07/07/2022Constitución
    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. 11/01/2023#7323303

    Company name: PRENATAL RETAIL GROUP SPAIN S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    PRENATAL RETAIL GROUP SPAIN S.L. Revocaciones. ADM.UNICO: AMEDEO GIUSTINI. Nombramientos. CONSEJERO: AMEDEO GIUSTINI. PRESIDENTE: AMEDEO GIUSTINI. APODERAD.SOL: AMEDEO GIUSTINI. CONSEJERO: MASSIMO LUCA ARIOLI. VICEPRESIDEN: MASSIMO LUCA ARIOLI. APOD.…
  2. 05/09/2022#7146289

    Company name: PRENATAL RETAIL GROUP SPAIN S.L

    Nombramientos
    PRENATAL RETAIL GROUP SPAIN S.L. Nombramientos. APOD.SOL/MAN: MASSIMO LUCA ARIOLI;PEREZ SANCHEZ PALOMA. APODERAD.SOL: SOPEÑA HERNANDEZ RAUL;PIERLUIGI PESSA. Datos registrales. T 48366 , F 12, S 8, H B 581573, I/A 3 (26.08.22).
  3. 19/08/2022#7128753

    Company name: PRENATAL RETAIL GROUP SPAIN S.L

    Nombramientos
    PRENATAL RETAIL GROUP SPAIN S.L. Nombramientos. APOD.SOL/MAN: VALERO ISIEGAS PATRICIA ALICIA;MAGRE TAPIA MARIA DEL CARMEN. APODERAD.SOL: MARIMON PARK LUIS FRANCISCO. Datos registrales. T 48366 , F 10, S 8, H B 581573, I/A 2 ( 9.08.22).
  4. 07/07/2022#7062700

    Company name: PRENATAL RETAIL GROUP SPAIN S.L

    ConstituciónNombramientos
    PRENATAL RETAIL GROUP SPAIN S.L. Constitución. Comienzo de operaciones: 19.05.22. Objeto social: LA COMPRAVENTA AL POR MAYOR Y AL DETALLE DE JUEGOS, JUGUETES, PRODUCTOS INFANTILES Y PRODUCTOS INFANTILES Y TODA CLASE DE ARTICULOS PARA SEÑORA, HOMBRE, …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

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

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 addressAV FRANCESC CAMBO NUM.21 P.8 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province