PRINK PRODUCTS SL

Hoja M558846· NIF B65172900

VigenteMadrid
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

NIF
Hoja registral
IRUS1000290185460
Legal formSociedad Limitada (SL)
Share capital28 006,00 €
Incorporation date27/10/2009
LocalityMadrid
Phone
Register referenceTomo 31050 · Folio 56 · Hoja M558846
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 5
  2. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 5
  3. Modificaciones estatutariasPublished 18/01/2019· Registered 11/01/2019· I/A 5
  4. Ampliacion del objeto socialPublished 18/01/2019· Registered 11/01/2019· I/A 5
  5. Modificaciones estatutariasPublished 21/01/2016· Registered 13/01/2016· I/A 4
  6. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 3
  7. Cambio de domicilio socialPublished 14/05/2013· Registered 07/05/2013· I/A 2

Changes

  1. 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.

  2. 18/01/2019Modificaciones estatutarias
  3. 21/01/2016Modificaciones estatutarias
  4. 14/05/2013Cambio de domicilio social

    C/ LUCHANA NUMERO 4, 2º B (MADRID)

Timeline (BORME)

  1. 18/01/2019#5211092
    Ceses/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
  2. 21/01/2016#3673401
    Modificaciones 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).
  3. 14/05/2013#2272357
    Nombramientos
    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).
  4. 14/05/2013#2272356
    Cambio 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

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/ LUCHANA NUMERO 4, 2º B (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.