PROFILES -FIRST SOCIEDAD LIMITADA

Hoja T51106· NIF B55703326

VigenteTarragona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2017
Director :
Dolzadelli Pablo Ernesto

Legal information

Legal information for PROFILES -FIRST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117293060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2017
Register referenceTomo 3000 · Folio 219 · Hoja T51106
StatusVigente

Activity

PROFILES -FIRST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 March 2017. The Spanish commercial register has published 5 filings for this company, from 6 March 2017 to 19 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROFILES -FIRST SOCIE…Dolzadelli Pablo ErnestoDolzadelli Pablo Ern…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROFILES -FIRST SOCIE…Trapote Figueras JavierTrapote Figueras Jav…

Beneficial owner (UBO)

Trapote Figueras Javier100 %

Individual · ultimate beneficial owner · since 06/03/2017

Beneficial owner network map

2 nodes Person Company
PROFILES -FIRST SOCIE…Trapote Figueras JavierTrapote Figueras Jav…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2017· Registered 11/10/2017· I/A 2
  2. NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 2
  3. ConstituciónPublished 06/03/2017· Registered 24/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 06/03/2017· Registered 24/02/2017· I/A 1
  5. NombramientosPublished 06/03/2017· Registered 24/02/2017· I/A 1

Changes

  1. 06/03/2017Declaración de unipersonalidad

    TRAPOTE FIGUERAS JAVIER

Capital · events

  1. 06/03/2017Constitución
    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. 19/10/2017#4583481
    Ceses/DimisionesNombramientos
    PROFILES -FIRST SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TRAPOTE FIGUERAS JAVIER. Nombramientos. Adm. Unico: DOLZADELLI PABLO ERNESTO. Datos registrales. T 3000 , F 219, S 8, H T 51106, I/A 2 (11.10.17
  2. 06/03/2017#4276912
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROFILES -FIRST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: Intermediarios del comercio de productos diversos.- Domicilio: AVDA FRANCIA, 82, CASA -SEGUR DE CALAFELL (CALAFELL). Capital: 3.000,00 Euros. Declaraci

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 2017

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 addressAVDA FRANCIA, 82, CASA -SEGUR DE CALAFELL (CALAFELL), Tarragona
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.