PURE PERFECTION SL
Hoja B421116· NIF B65763096
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2012
- Director :
- Polo Cacereño Inmaculada
Legal information
Legal information for PURE PERFECTION SL
Activity
PURE PERFECTION SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). It was incorporated on 30 March 2012. The Spanish commercial register has published 7 filings for this company, from 30 March 2012 to 29 July 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMINETO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA,ETC.
Directors and representatives
Directors
Current
- Polo Cacereño InmaculadaSince 20/07/2013Administrador Único
Former
- Polo Cacereño MarcCeased on 20/07/2013Administrador Único
- Duran Mesas VanessaCeased on 19/04/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/07/2013· Registered 20/07/2013· I/A 3
- NombramientosPublished 29/07/2013· Registered 20/07/2013· I/A 3
- RevocacionesPublished 30/04/2012· Registered 19/04/2012· I/A 2
- NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 2
- Cambio de domicilio socialPublished 30/04/2012· Registered 19/04/2012· I/A 2
- ConstituciónPublished 30/03/2012· Registered 20/03/2012· I/A 1
- NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 1
Changes
- 30/04/2012Cambio de domicilio social
CL SANT ANTONI Num.3 (VIC)
Capital · events
- 30/03/2012ConstituciónInitial 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)
- 29/07/2013#2389086RevocacionesNombramientos
PURE PERFECTION SL. Revocaciones. ADM.UNICO: POLO CACEREÑO MARC. Nombramientos. ADM.UNICO: POLO CACEREÑO INMACULADA. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO DOÑA INMACULADA POLO CACEREÑO. Datos registrales. T 43081 , F 146, S 8, … - 30/04/2012#1705861RevocacionesNombramientosCambio de domicilio social
PURE PERFECTION SL. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: POLO CACEREÑO MARC. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:MARC POLO CACEREÑO. Cambio de domicilio social. CL SANT ANTONI Num.3 (VIC). Da… - 30/03/2012#1665307ConstituciónNombramientos
PURE PERFECTION SL. Constitución. Comienzo de operaciones: 19.03.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMINETO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.