S&P REPRESENTATIONS AND CONSULTING SL
Hoja B488422· NIF B66811506
- 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
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
- Forns Moncunill LluisSince 12/07/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/07/2024· Registered 26/06/2024· I/A 3
- Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 2
- Cambio de domicilio socialPublished 16/01/2023· Registered 09/01/2023· I/A 2
- Cambio de objeto socialPublished 16/01/2023· Registered 09/01/2023· I/A 2
- ConstituciónPublished 21/07/2016· Registered 12/07/2016· I/A 1
- NombramientosPublished 21/07/2016· Registered 12/07/2016· I/A 1
Changes
- 03/07/2024Cambio de domicilio social
CL COLOMERS 2-4 (RUBI)
- 16/01/2023Cambio de domicilio social
AV VIA AUGUSTA Num.114 P.2 PTA.B (SANT CUGAT DEL VALLES)
- 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.
- 16/01/2023Modificaciones estatutarias
Capital · events
- 21/07/2016ConstituciónInitial 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)
- 03/07/2024#8152707Cambio 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).
- 16/01/2023#7330388Modificaciones 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… - 21/07/2016#3951234ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.