PROJECTES TRESOLD S.L
Hoja B524743· NIF B67299123
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2018
- Director :
- Johannes Cornelis Theodorus De Lugt
Legal information
Legal information for PROJECTES TRESOLD S.L
Activity
PROJECTES TRESOLD S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 24 October 2018. The Spanish commercial register has published 7 filings for this company, from 24 October 2018 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
LA PRESTACION DE SERVICIOS Y TRATAMIENTOS DE FITOTERAPIA EN TODOS SUS ASPECTOS,ASI COMO EL MEJORAMIENTO DE PLANTAS MEDICINALES,SU CULTIVO,LA PRODUCCION SEGUN LA BUENA PRACTICA FARMACEUTICA (GMP) Y LA COMERCIALIZACION DE ...
Directors and representatives
Directors
Current
- Johannes Cornelis Theodorus De LugtSince 14/01/2019Administrador Único
Former
- Blazquez Quevedo SergiCeased on 14/01/2019Administrador Único
Authorised representatives
Current
- Daniel Johannes Cornelis De LugtSince 10/07/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 3
- RevocacionesPublished 22/01/2019· Registered 14/01/2019· I/A 2
- NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 2
- Cambio de domicilio socialPublished 22/01/2019· Registered 14/01/2019· I/A 2
- Cambio de objeto socialPublished 22/01/2019· Registered 14/01/2019· I/A 2
- ConstituciónPublished 24/10/2018· Registered 16/10/2018· I/A 1
- NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 1
Changes
- 22/01/2019Cambio de domicilio social
PS DE GRACIA Num.12 P.1 (BARCELONA)
- 22/01/2019Cambio de objeto social
LA PRESTACION DE SERVICIOS Y TRATAMIENTOS DE FITOTERAPIA EN TODOS SUS ASPECTOS,ASI COMO EL MEJORAMIENTO DE PLANTAS MEDICINALES,SU CULTIVO,LA PRODUCCION SEGUN LA BUENA PRACTICA FARMACEUTICA (GMP) Y LA COMERCIALIZACION DE ...
Capital · events
- 24/10/2018ConstituciónInitial 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)
- 18/07/2019#5498731Nombramientos
PROJECTES TRESOLD S.L. Nombramientos. APODERAD.SOL: DANIEL JOHANNES CORNELIS DE LUGT. Datos registrales. T 46588 , F 206, S 8, H B 524743, I/A 3 (10.07.19).
- 22/01/2019#5214999RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PROJECTES TRESOLD S.L. Revocaciones. ADM.UNICO: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: JOHANNES CORNELIS THEODORUS DE LUGT. Cambio de domicilio social. PS DE GRACIA Num.12 P.1 (BARCELONA). Cambio de objeto social. LA PRESTACION DE SERVICIO… - 24/10/2018#5097774ConstituciónNombramientos
PROJECTES TRESOLD S.L. Constitución. Comienzo de operaciones: 4.10.18. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6810. Domicilio: CL BALMES NUM.224 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM…
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 2018
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.