SANT JUST PARQUETS SL
Hoja B302683· NIF B63832489
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 79 000,00 €
- Director :
- Ruiz Cortes Pablo
Legal information
Legal information for SANT JUST PARQUETS SL
Activity
SANT JUST PARQUETS SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 17 December 2013 to 30 December 2016, across 4 distinct types of filing. Its registered share capital is 79 000,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Ruiz Cortes PabloSince 19/03/2015Administrador Único
Former
- Ruiz Muñoz AntonioCeased on 19/03/2015Administrador Único
- Ruiz Muñoz JoseCeased on 27/10/2014Administrador Único
Authorised representatives
Current
- Ruiz Cortes SoniaSince 10/08/2015Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 30/12/2016· Registered 21/12/2016· I/A 7
- NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 6
- RevocacionesPublished 26/03/2015· Registered 19/03/2015· I/A 5
- NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 5
- RevocacionesPublished 04/11/2014· Registered 27/10/2014· I/A 4
- NombramientosPublished 04/11/2014· Registered 27/10/2014· I/A 4
- Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 3
Changes
- 17/12/2013Modificaciones estatutarias
Capital · events
- 30/12/2016Ampliación de capitalResulting capital: 79 000,00 € (+19 000,00 €)
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)
- 30/12/2016#4178568Ampliación de capital
SANT JUST PARQUETS SL. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 79.000,00 Euros. Datos registrales. T 37531 , F 215, S 8, H B 302683, I/A 7 (21.12.16).
- 17/08/2015#3465875Nombramientos
SANT JUST PARQUETS SL. Nombramientos. APODERAD.SOL: RUIZ CORTES SONIA. Datos registrales. T 37531 , F 214, S 8, H B 302683, I/A 6 (10.08.15).
- 26/03/2015#3253625RevocacionesNombramientos
SANT JUST PARQUETS SL. Revocaciones. ADM.UNICO: RUIZ MUÑOZ ANTONIO. Nombramientos. ADM.UNICO: RUIZ CORTES PABLO. Datos registrales. T 37531 , F 214, S 8, H B 302683, I/A 5 (19.03.15).
- 04/11/2014#3043571RevocacionesNombramientos
SANT JUST PARQUETS SL. Revocaciones. ADM.UNICO: RUIZ MUÑOZ JOSE. Nombramientos. ADM.UNICO: RUIZ MUÑOZ ANTONIO. Datos registrales. T 37531 , F 214, S 8, H B 302683, I/A 4 (27.10.14).
- 17/12/2013#2588340Modificaciones estatutarias
SANT JUST PARQUETS SL. Modificaciones estatutarias. ART.26: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37531 , F 214, S 8, H B 302683, I/A 3 ( 9.12.13).
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
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.