RETAIL PRODUCT GLOBAL SL
Hoja M592863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 494,00 €
- Incorporation :
- 22/09/2015
- Director :
- YOUR AMAZING BRAND AMPLIFIER SL
Legal information
Legal information for RETAIL PRODUCT GLOBAL SL
Activity
RETAIL PRODUCT GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 September 2015. The Spanish commercial register has published 7 filings for this company, from 22 September 2015 to 29 April 2021, across 6 distinct types of filing. Its registered share capital is 66 494,00 €.
Corporate purpose
1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Intermediación del comercio en productos diversos. 2.- Construcción, instalaciones y mantenimiento. 3.- Actividades inmobiliarias. 4.- Actividades profesionales a excepción de las incluidas en el ámbito de.
Directors and representatives
Directors
Current
- YOUR AMAZING BRAND AMPLIFIER SLSince 22/04/2021Administrador Único
Former
- Bernal Hernandez Jose LuisCeased on 22/04/2021Administrador Único
Authorised representatives
Current
- Archanco Murga Francisco-JavierSince 22/04/2021Representante
Directors network map
Cap table · shareholdings
- YOUR AMAZING BRAND AMPLIFIER S.L(formerly YOUR AMAZING BRAND AMPLIFIER SL)100 %
Legal entity · since 29/04/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
YOUR AMAZING BRAND AMPLIFIER S.L100 %Vigente
Legal entity · since 29/04/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/04/2021· Registered 22/04/2021· I/A 4
- Ceses/DimisionesPublished 29/04/2021· Registered 22/04/2021· I/A 4
- NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 4
- Ampliación de capitalPublished 29/04/2021· Registered 22/04/2021· I/A 3
- Cambio de domicilio socialPublished 24/10/2017· Registered 13/10/2017· I/A 2
- ConstituciónPublished 22/09/2015· Registered 14/09/2015· I/A 1
- NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 1
Capital · events
- 29/04/2021Ampliación de capitalResulting capital: 66 494,00 € (+63 494,00 €)
- 22/09/2015ConstituciónInitial 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)
- 29/04/2021#6382662Declaración de unipersonalidadCeses/DimisionesNombramientos
RETAIL PRODUCT GLOBAL SL. Declaración de unipersonalidad. Socio único: YOUR AMAZING BRAND AMPLIFIER SL. Ceses/Dimisiones. Adm. Unico: BERNAL HERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: YOUR AMAZING BRAND AMPLIFIER SL. Representan: ARCHANCO MURGA … - 29/04/2021#6382661Ampliación de capital
RETAIL PRODUCT GLOBAL SL. Ampliación de capital. Capital: 63.494,00 Euros. Resultante Suscrito: 66.494,00 Euros. Datos registrales. T 32933 , F 112, S 8, H M 592863, I/A 3 (22.04.21).
- 24/10/2017#4587658Cambio de domicilio social
RETAIL PRODUCT GLOBAL SL. Cambio de domicilio social. C/ CARPINTEROS 12 (VILLAVICIOSA DE ODON). Datos registrales. T 32933 , F 112, S 8, H M 592863, I/A 2 (13.10.17).
- 22/09/2015#3509183ConstituciónNombramientos
RETAIL PRODUCT GLOBAL SL. Constitución. Comienzo de operaciones: 11.09.15. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Intermediación del comercio en productos diversos. 2.- Construcció…
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 2015
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 — Madrid — are listed together, with their address.