REFERENCE LINE SL
Hoja B412721· NIF B65641912
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/10/2011
- Director :
- Puyo Arnau Jordi
Legal information
Legal information for REFERENCE LINE SL
Activity
REFERENCE LINE SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 October 2011. The Spanish commercial register has published 10 filings for this company, from 7 October 2011 to 13 September 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
AMPLIAR A:LA INTERMEDIACION COMERCIAL EN TODO TIPO DE PRODUCTOS.
Directors and representatives
Directors
Current
- Puyo Arnau JordiSince 01/09/2012Administrador Único
Former
- Vila Onses NuriaCeased on 01/09/2012Administrador Único
- Herrera Tur IsabelCeased on 02/11/2011Administrador Único
Directors network map
Registered actos
Changes
- 13/09/2012Cambio de domicilio social
CL NARCIS MONTURIOL Num.57 P.1 PTA.2 (VILASSAR DE MAR)
- 13/09/2012Cambio de objeto social
AMPLIAR A:LA INTERMEDIACION COMERCIAL EN TODO TIPO DE PRODUCTOS.
- 14/11/2011Cambio de domicilio social
CL ARIBAU Num.117 P.2 PTA.2 (BARCELONA)
- 14/11/2011Cambio de objeto social
LA PRESTACION DE SERVICIOS DE GESTION REMOTA DE POLITICAS DE SISTEMAS DE SEGURIDAD PERIMETRAL QUE IMPIDAN LOS ACCESOS NO AUTORIZADOS A REDES LOCALES U ORDENADORES PERSONALES,SERVICIOS DE REDES PRIVADAS VIRTUALES ...
Capital · events
- 07/10/2011ConstituciónInitial capital: 3 010,00 €
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)
- 13/09/2012#1891617RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
REFERENCE LINE SL. Revocaciones. ADM.UNICO: VILA ONSES NURIA. Nombramientos. ADM.UNICO: PUYO ARNAU JORDI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:MARIA VIRTUDES OLMO MERINO. Cambio de domicilio social. CL NARCIS MONTURIOL Num.57 P… - 14/11/2011#1453316RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
REFERENCE LINE SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: VILA ONSES NURIA. Cambio de domicilio social. CL ARIBAU Num.117 P.2 PTA.2 (BARCELONA). Cambio de objeto social. LA PRESTACION DE SERVICIOS DE GESTION REMOTA DE … - 07/10/2011#1404119ConstituciónNombramientos
REFERENCE LINE SL. Constitución. Comienzo de operaciones: 19.09.11. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: HERRERA…
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 2011
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 — Intermediarios del comercio de productos diversos — are listed together.