S&D PRODUCT AND DESIGN SOLUTIONS SL
Hoja B402996· NIF B98290638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 17/11/2010
- Directors :
- Deu Ferrer Susana, Sedney Palomar Patrick
- Former name :
- MELVIN EUROPEA SL
Legal information
Legal information for S&D PRODUCT AND DESIGN SOLUTIONS SL
Activity
S&D PRODUCT AND DESIGN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 17 November 2010. The Spanish commercial register has published 6 filings for this company, from 17 November 2010 to 18 February 2011, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
INTERMEDIACION EN LA REDACCION DE PROYECTOS DE ARQUITECTURA,INGENIERIA Y URBANISMO,INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS EN SU MAS AMPLIA ACEPCION,TASACIONES,PERITACIONES,ETC.
Directors and representatives
Directors
Current
- Deu Ferrer SusanaSince 07/02/2011Administrador Solidario
- Sedney Palomar PatrickSince 07/02/2011Administrador Solidario
Former
- Cerda Sanjuan RamonCeased on 07/02/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/02/2011· Registered 07/02/2011· I/A 2
- NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 2
- Cambio de denominación socialPublished 18/02/2011· Registered 07/02/2011· I/A 2
- Cambio de domicilio socialPublished 18/02/2011· Registered 07/02/2011· I/A 2
- ConstituciónPublished 17/11/2010· Registered 03/11/2010· I/A 1
- NombramientosPublished 17/11/2010· Registered 03/11/2010· I/A 1
Changes
- 18/02/2011Cambio de domicilio social
PZ CELLER Num.8 P.BA PTA.1 (TERRASSA)
Capital · events
- 17/11/2010ConstituciónInitial capital: 60 000,00 €
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)
- 18/02/2011#1078587
Company name: MELVIN EUROPEA SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialMELVIN EUROPEA SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.SOLIDAR.: SEDNEY PALOMAR PATRICK;DEU FERRER SUSANA. Cambio de denominación social. S&D PRODUCT AND DESIGN SOLUTIONS SL. Cambio de domicilio social. PZ CELLER Num.8 P.… - 17/11/2010#947549
Company name: MELVIN EUROPEA SL
ConstituciónNombramientosMELVIN EUROPEA SL. Constitución. Comienzo de operaciones: DECLARACION DIA CENSAL. Objeto social: INTERMEDIACION EN LA REDACCION DE PROYECTOS DE ARQUITECTURA,INGENIERIA Y URBANISMO,INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS EN S…
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 2010
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.