PRINCIPAL PROJECK 2011 SL

Hoja B411200· NIF B65575722

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
13/06/2011
Directors :
Rodes Cerveto Sebastian, Caballero German Carlos
Former name :
PIURA COSMOS SL

Legal information

Legal information for PRINCIPAL PROJECK 2011 SL

NIF
Hoja registral
IRUS1000365222146
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date13/06/2011
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 42595 · Folio 216 · Hoja B411200
Former names
PIURA COSMOS SL2011-06-13 → 2012-04-12
StatusVigente

Activity

PRINCIPAL PROJECK 2011 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 June 2011. The Spanish commercial register has published 11 filings for this company, from 13 June 2011 to 30 November 2016, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCKLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALZIACION Y ARRENDAMIENTO(CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO) ETC.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
PRINCIPAL PROJECK 201…Caballero German CarlosCaballero German Car…Rodes Cerveto SebastianRodes Cerveto Sebast…ZACARIAS BARCELONA SLZACARIAS BARCELONA SLLA FORJA 98 SLLA FORJA 98 SLARIBAU 191 SLARIBAU 191 SLSAIGUA PLUS SLSAIGUA PLUS SLTRESTENTER SLTRESTENTER SLLIVING SPACE BUSINESS S.LLIVING SPACE BUSINES…NOU DE LA RAMBLA 20 SLNOU DE LA RAMBLA 20 …HOTEL ROMA KANE ROOM SLHOTEL ROMA KANE ROOM…LEAP INVEST SLLEAP INVEST SLCONSULTANCY & COUNSELLING SERVICES SLCONSULTANCY & COUNSE…BAR BODEGAS CANALES SLBAR BODEGAS CANALES …

Registered actos

  1. NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 6
  2. RevocacionesPublished 22/01/2015· Registered 13/01/2015· I/A 5
  3. NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 5
  4. NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 4
  5. RevocacionesPublished 17/06/2014· Registered 04/06/2014· I/A 3
  6. RevocacionesPublished 12/04/2012· Registered 30/03/2012· I/A 2
  7. NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 2
  8. Cambio de denominación socialPublished 12/04/2012· Registered 30/03/2012· I/A 2
  9. Cambio de domicilio socialPublished 12/04/2012· Registered 30/03/2012· I/A 2
  10. ConstituciónPublished 13/06/2011· Registered 02/06/2011· I/A 1
  11. NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 1

Changes

  1. 17/06/2014Cambio de denominación social

    PIURA COSMOS SL→PRINCIPAL PROJECK 2011 SL

  2. 12/04/2012Cambio de domicilio social

    CL NOU DE LA RAMBLA,22, PRINCIPAL 2 (BARCELONA)

Capital · events

  1. 13/06/2011Constitución
    Initial capital: 3 012,00 €

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. 30/11/2016#4132394
    Nombramientos
    PRINCIPAL PROJECK 2011 SL. Nombramientos. ADM.JUDICIAL: RODES CERVETO SEBASTIAN. Datos registrales. T 42595 , F 216, S 8, H B 411200, I/A 6 (22.11.16).
  2. 22/01/2015#3152367
    RevocacionesNombramientos
    PRINCIPAL PROJECK 2011 SL. Revocaciones. ADM.UNICO: CORNISE TRADE SL. REPR.143 RRM: MARTIN MORENO FRANCISCO. Nombramientos. ADM.UNICO: CABALLERO GERMAN CARLOS. Datos registrales. T 42595 , F 216, S 8, H B 411200, I/A 5 (13.01.15).
  3. 22/01/2015#3152366
    Nombramientos
    PRINCIPAL PROJECK 2011 SL. Nombramientos. ADM.UNICO: CORNISE TRADE SL. REPR.143 RRM: MARTIN MORENO FRANCISCO. Datos registrales. T 42595 , F 216, S 8, H B 411200, I/A 4 (13.01.15).
  4. 17/06/2014#2852689
    Revocaciones
    PRINCIPAL PROJECK 2011 SL. Revocaciones. ADM.UNICO: CABALLERO GERMAN CARLOS. Datos registrales. T 42595 , F 216, S 8, H B 411200, I/A 3 ( 4.06.14).
  5. 12/04/2012#1681391

    Company name: PIURA COSMOS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    PIURA COSMOS SL. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.UNICO: CABALLERO GERMAN CARLOS. Cambio de denominación social. PRINCIPAL PROJECK 2011 SL. Cambio de domicilio social. CL NOU DE LA RAMBLA,22, PRINCIPAL 2 (BARCELONA)…
  6. 13/06/2011#1255765

    Company name: PIURA COSMOS SL

    ConstituciónNombramientos
    PIURA COSMOS SL. Constitución. Comienzo de operaciones: 23.05.11. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCKLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALZIACION Y ARRENDAMIENTO(CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO…

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 2011

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 addressCL NOU DE LA RAMBLA, 22, PRINCIPAL 2 (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