PRINK PRODUCTS SL
Hoja M558846· NIF B65172900
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 006,00 €
- Incorporation :
- 27/10/2009
- Director :
- Bertran Gimenez Jose
Legal information
Legal information for PRINK PRODUCTS SL
Activity
PRINK PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 October 2009. The Spanish commercial register has published 16 filings for this company, from 27 October 2009 to 18 January 2019, across 9 distinct types of filing. Its registered share capital is 28 006,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Bertran Gimenez JoseSince 07/05/2013Administrador Único
Former
- Puig Ciurana Francesc VavierCeased on 11/01/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 5
- NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 5
- Modificaciones estatutariasPublished 18/01/2019· Registered 11/01/2019· I/A 5
- Ampliacion del objeto socialPublished 18/01/2019· Registered 11/01/2019· I/A 5
- Modificaciones estatutariasPublished 21/01/2016· Registered 13/01/2016· I/A 4
- NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 3
- Cambio de domicilio socialPublished 14/05/2013· Registered 07/05/2013· I/A 2
Changes
- 18/01/2019Ampliación del objeto social
La prestación de servicios de compra-venta y de agencia de representación, tanto comerciales como logísticos y de asistencia post-venta, enel ramo de Electrodomésticos, electronica, informatica, telefonia y sus accesorios.
- 18/01/2019Modificaciones estatutarias
- 21/01/2016Modificaciones estatutarias
- 14/05/2013Cambio de domicilio social
C/ LUCHANA NUMERO 4, 2º B (MADRID)
Timeline (BORME)
- 18/01/2019#5211092Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
PRINK PRODUCTS SL. Ceses/Dimisiones. Adm. Unico: PUIG CIURANA FRANCESC VAVIER. Nombramientos. Adm. Unico: BERTRAN GIMENEZ JOSE. Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. 14. .-. Ampliacion del objeto social. La pres… - 21/01/2016#3673401Modificaciones estatutarias
PRINK PRODUCTS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 31050 , F 56, S 8, H M 558846, I/A 4 (13.01.16).
- 14/05/2013#2272357Nombramientos
PRINK PRODUCTS SL. Nombramientos. Apoderado: BERTRAN GIMENEZ JOSE. Datos registrales. T 31050 , F 54, S 8, H M 558846, I/A 3 ( 7.05.13).
- 14/05/2013#2272356Cambio de domicilio social
PRINK PRODUCTS SL. Cambio de domicilio social. C/ LUCHANA NUMERO 4, 2º B (MADRID). Datos registrales. T 31050 , F 54, S 8, H M 558846, I/A 2 ( 7.05.13).
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 2009
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.