PRICE 21 SL

Hoja M380896· NIF B84317619

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Bonet Miguel, Cebamanos Perez Maria, Santias Garcia Luis

Legal information

Legal information for PRICE 21 SL

NIF
Hoja registral
IRUS1000275230042
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21417 · Folio 172 · Hoja M380896
StatusVigente

Activity

PRICE 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 19 February 2010 to 24 November 2015, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PRICE 21 SLCebamanos Perez MariaCebamanos Perez MariaRodriguez Bonet MiguelRodriguez Bonet Migu…Santias Garcia LuisSantias Garcia LuisCOMUNIDAD BOLSA 10 SLCOMUNIDAD BOLSA 10 SLMIT. PARTNERS IMS SLMIT. PARTNERS IMS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PRICE 21 SLRodriguez Bonet MiguelRodriguez Bonet Migu…COMUNIDAD BOLSA 10 SLCOMUNIDAD BOLSA 10 SLMIT. PARTNERS IMS SLMIT. PARTNERS IMS SL

Beneficial owner (UBO)

Rodriguez Bonet Miguel100 %

Individual · ultimate beneficial owner · since 24/11/2015

Beneficial owner network map

4 nodes Person Company
PRICE 21 SLRodriguez Bonet MiguelRodriguez Bonet Migu…COMUNIDAD BOLSA 10 SLCOMUNIDAD BOLSA 10 SLMIT. PARTNERS IMS SLMIT. PARTNERS IMS SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/11/2015· Registered 16/11/2015· I/A 5
  2. Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 5
  3. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 5
  4. Cambio de domicilio socialPublished 24/11/2015· Registered 16/11/2015· I/A 5
  5. Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 4
  6. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 4
  7. Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 4
  8. Ampliacion del objeto socialPublished 19/04/2013· Registered 11/04/2013· I/A 4
  9. Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 4
  10. Ampliacion del objeto socialPublished 19/02/2010· Registered 09/02/2010· I/A 3

Changes

  1. 24/11/2015Cambio de domicilio social

    C/ ALBERTO ALCOCER 10 8º C (MADRID)

  2. 24/11/2015Declaración de unipersonalidad

    RODRIGUEZ BONET MIGUEL

  3. 19/04/2013Ampliación del objeto social

    La actuación, como agente exclusivo de "GVC Gaesco Valores, S.V., S.A.", en los términos establecidos en la Ley 24/1988, de 28 de Julio, del Mercado de Valores, en el Real Decreto 217/2008, de 15 de Febrero, sobre el régimenjurídico de las empresas de servicios de inversión, en la Circular 5/1998 d.

  4. 19/04/2013Cambio de domicilio social

    PSAJE DE CAN MENOR 10 C (MADRID)

  5. 19/04/2013Modificaciones estatutarias
  6. 19/02/2010Ampliación del objeto social

    TENENCIA, ADQUISICION, ADMINISTRACION, VENTA Y EXPLOTACION DE INMUEBLES, ,INTERMEDIACION COMERCIAL.

Timeline (BORME)

  1. 24/11/2015#3600434
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PRICE 21 SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ BONET MIGUEL. Ceses/Dimisiones. Consejero: MARIN MENENDEZ DAVID;GOMEZ MARGIOTTA FERNANDO ALFREDO. Secretario: MARIN MENENDEZ DAVID. Nombramientos. Consejero: SANTIAS GARCIA LUIS. Sec…
  2. 19/04/2013#2238012
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PRICE 21 SL. Ceses/Dimisiones. Adm. Unico: MARIN MENENDEZ DAVID. Nombramientos. Consejero: MARIN MENENDEZ DAVID;GOMEZ MARGIOTTA FERNANDO ALFREDO;RODRIGUEZ BONET MIGUEL. Presidente: RODRIGUEZ BONET MIGUEL. Secretario: MARIN MENENDEZ DAVID. Con.Delegad…
  3. 19/02/2010#598557
    Ampliacion del objeto social
    PRICE 21 SL. Ampliacion del objeto social. TENENCIA, ADQUISICION, ADMINISTRACION, VENTA Y EXPLOTACION DE INMUEBLES, ,INTERMEDIACION COMERCIAL. Datos registrales. T 21417 , F 171, S 8, H M 380896, I/A 3 ( 9.02.10).

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 addressC/ ALBERTO ALCOCER 10 8º C (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector