SOMER DRAT S.L

Hoja B502832· NIF B67000919

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/05/2017
Directors :
Christiano Nuernberg Marzari, Alice Da Silva Matos, Thiago Puga Tirotti

Legal information

Legal information for SOMER DRAT S.L

NIF
Hoja registral
IRUS1000374486374
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/05/2017
Register referenceTomo 45912 · Folio 138 · Hoja B502832
StatusVigente

Activity

SOMER DRAT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 17 May 2017. The Spanish commercial register has published 12 filings for this company, from 17 May 2017 to 31 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

IMPORTACION,EXPORTACION,DISEÑO,FABRICACION,INTERMEDIACION Y COMERCIALIZACION AL POR MENOR Y MAYOR DE TODO TIPO DE ARTICULOS TEXTILES Y COMPLEMENTOS PARA LA MODA DE SEÑORA Y CABALLERO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
SOMER DRAT S.LAlice Da Silva MatosAlice Da Silva MatosChristiano Nuernberg MarzariChristiano Nuernberg…Thiago Puga TirottiThiago Puga Tirotti

Registered actos

  1. RevocacionesPublished 31/01/2019· Registered 24/01/2019· I/A 7
  2. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 6
  3. NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 5
  4. Cambio de domicilio socialPublished 21/05/2018· Registered 10/05/2018· I/A 5
  5. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 4
  6. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 3
  7. RevocacionesPublished 22/06/2017· Registered 15/06/2017· I/A 2
  8. NombramientosPublished 22/06/2017· Registered 15/06/2017· I/A 2
  9. Cambio de domicilio socialPublished 22/06/2017· Registered 15/06/2017· I/A 2
  10. Cambio de objeto socialPublished 22/06/2017· Registered 15/06/2017· I/A 2
  11. ConstituciónPublished 17/05/2017· Registered 08/05/2017· I/A 1
  12. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 1

Changes

  1. 21/05/2018Cambio de domicilio social

    PZ UNIVERSIDAD Num.3 P.6 (BARCELONA)

  2. 22/06/2017Cambio de domicilio social

    CL DEL ROSARI Num.20 P.1 (VILADECAVALLS)

  3. 22/06/2017Cambio de objeto social

    IMPORTACION,EXPORTACION,DISEÑO,FABRICACION,INTERMEDIACION Y COMERCIALIZACION AL POR MENOR Y MAYOR DE TODO TIPO DE ARTICULOS TEXTILES Y COMPLEMENTOS PARA LA MODA DE SEÑORA Y CABALLERO.

Capital · events

  1. 17/05/2017Constitución
    Initial 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)

  1. 31/01/2019#5233443
    Revocaciones
    SOMER DRAT S.L. Revocaciones. APODERAD.SOL: HANS WERNER HACKRADT. Datos registrales. T 45912 , F 138, S 8, H B 502832, I/A 7 (24.01.19).
  2. 13/12/2018#5172149
    Nombramientos
    SOMER DRAT S.L. Nombramientos. APODERAD.SOL: FERNANDEZ MORE DANIEL. Datos registrales. T 45912 , F 137, S 8, H B 502832, I/A 6 ( 4.12.18).
  3. 21/05/2018#4885846
    NombramientosCambio de domicilio social
    SOMER DRAT S.L. Nombramientos. ADM.SOLIDAR.: CHRISTIANO NUERNBERG MARZARI. Cambio de domicilio social. PZ UNIVERSIDAD Num.3 P.6 (BARCELONA). Datos registrales. T 45912 , F 137, S 8, H B 502832, I/A 5 (10.05.18).
  4. 29/06/2017#4439916
    Nombramientos
    SOMER DRAT S.L. Nombramientos. APODERAD.SOL: SUCIAS ORTI JUAN. Datos registrales. T 45912 , F 136, S 8, H B 502832, I/A 4 (21.06.17).
  5. 29/06/2017#4439915
    Nombramientos
    SOMER DRAT S.L. Nombramientos. APODERAD.SOL: HANS WERNER HACKRADT. Datos registrales. T 45912 , F 135, S 8, H B 502832, I/A 3 (21.06.17).
  6. 22/06/2017#4429688
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SOMER DRAT S.L. Revocaciones. ADM.UNICO: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.SOLIDAR.: THIAGO PUGA TIROTTI;ALICE DA SILVA MATOS. Cambio de domicilio social. CL DEL ROSARI Num.20 P.1 (VILADECAVALLS). Cambio de objeto social. IMPORTACION,EXPORTA
  7. 17/05/2017#4374173
    ConstituciónNombramientos
    SOMER DRAT S.L. Constitución. Comienzo de operaciones: 26.04.17. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6810. Domicilio: CL BALMES NUM.224 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO

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 2017

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 addressPZ UNIVERSIDAD Num.3 P.6 (BARCELONA), 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 — Comercio al por mayor de textiles — are listed together.