S&P REPRESENTATIONS AND CONSULTING SL

Hoja B488422· NIF B66811506

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
21/07/2016
Director :
Forns Moncunill Lluis

Legal information

Legal information for S&P REPRESENTATIONS AND CONSULTING SL

NIF
Hoja registral
IRUS1000373014653
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date21/07/2016
LocalityRubí
Register referenceTomo 45457 · Folio 77 · Hoja B488422
StatusVigente

Activity

S&P REPRESENTATIONS AND CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 July 2016. The Spanish commercial register has published 6 filings for this company, from 21 July 2016 to 3 July 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A: LA INTERMEDIACION DEL COMERCIO DE BICICLETAS, TANTO TRADICIONALES COMO ELECTRICAS, ASI COMO DE TODOS LOS ACCESORIOS Y PRODUCTOS CON ELLAS RELACIONADOS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
S&P REPRESENTATIONS A…Forns Moncunill LluisForns Moncunill Lluis

Registered actos

  1. Cambio de domicilio socialPublished 03/07/2024· Registered 26/06/2024· I/A 3
  2. Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 2
  3. Cambio de domicilio socialPublished 16/01/2023· Registered 09/01/2023· I/A 2
  4. Cambio de objeto socialPublished 16/01/2023· Registered 09/01/2023· I/A 2
  5. ConstituciónPublished 21/07/2016· Registered 12/07/2016· I/A 1
  6. NombramientosPublished 21/07/2016· Registered 12/07/2016· I/A 1

Changes

  1. 03/07/2024Cambio de domicilio social

    CL COLOMERS 2-4 (RUBI)

  2. 16/01/2023Cambio de domicilio social

    AV VIA AUGUSTA Num.114 P.2 PTA.B (SANT CUGAT DEL VALLES)

  3. 16/01/2023Cambio de objeto social

    AMPLIAR A: LA INTERMEDIACION DEL COMERCIO DE BICICLETAS, TANTO TRADICIONALES COMO ELECTRICAS, ASI COMO DE TODOS LOS ACCESORIOS Y PRODUCTOS CON ELLAS RELACIONADOS.

  4. 16/01/2023Modificaciones estatutarias

Capital · events

  1. 21/07/2016Constitución
    Initial capital: 4 000,00 €

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)

  1. 03/07/2024#8152707
    Cambio de domicilio social
    S&P REPRESENTATIONS AND CONSULTING SL. Cambio de domicilio social. CL COLOMERS 2-4 (RUBI). Datos registrales. S 8 , H B 488422, I/A 3 (26.06.24).
  2. 16/01/2023#7330388
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    S&P REPRESENTATIONS AND CONSULTING SL. Modificaciones estatutarias. ARTICULO 7.- NOMBRAMIENTO, DURACION, RETRIBUCION Y PROHIBICION DE LA COMPETENCIA. Cambio de domicilio social. AV VIA AUGUSTA Num.114 P.2 PTA.B (SANT CUGAT DEL VALLES). Cambio de obje
  3. 21/07/2016#3951234
    ConstituciónNombramientos
    S&P REPRESENTATIONS AND CONSULTING SL. Constitución. Comienzo de operaciones: 28.06.16. Objeto social: CONSULTORIA Y PROMOCION DE VENTAS. COMPRAVENTA DE PRODUCTOS DE CONSUMO A TRAVES DE CUALQUIER MEDIO TELEMATICO, INFORMATICO, POR INTERNET O CUALQUIE

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL COLOMERS 2-4 (RUBI), Rubí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.