SOMER DRAT S.L
Hoja B502832· NIF B67000919
- 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
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
- Christiano Nuernberg MarzariSince 10/05/2018Administrador Solidario
- Alice Da Silva MatosSince 15/06/2017Administrador Solidario
- Thiago Puga TirottiSince 15/06/2017Administrador Solidario
Former
- Blazquez Quevedo SergiCeased on 15/06/2017Administrador Único
Authorised representatives
Current
- Fernandez More DanielSince 04/12/2018Apoderado Solidario
- Sucias Orti JuanSince 21/06/2017Apoderado Solidario
Former
- Hans Werner HackradtCeased on 24/01/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/01/2019· Registered 24/01/2019· I/A 7
- NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 6
- NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 5
- Cambio de domicilio socialPublished 21/05/2018· Registered 10/05/2018· I/A 5
- NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 4
- NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 3
- RevocacionesPublished 22/06/2017· Registered 15/06/2017· I/A 2
- NombramientosPublished 22/06/2017· Registered 15/06/2017· I/A 2
- Cambio de domicilio socialPublished 22/06/2017· Registered 15/06/2017· I/A 2
- Cambio de objeto socialPublished 22/06/2017· Registered 15/06/2017· I/A 2
- ConstituciónPublished 17/05/2017· Registered 08/05/2017· I/A 1
- NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 1
Changes
- 21/05/2018Cambio de domicilio social
PZ UNIVERSIDAD Num.3 P.6 (BARCELONA)
- 22/06/2017Cambio de domicilio social
CL DEL ROSARI Num.20 P.1 (VILADECAVALLS)
- 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
- 17/05/2017ConstituciónInitial 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)
- 31/01/2019#5233443Revocaciones
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).
- 13/12/2018#5172149Nombramientos
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).
- 21/05/2018#4885846NombramientosCambio 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).
- 29/06/2017#4439916Nombramientos
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).
- 29/06/2017#4439915Nombramientos
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).
- 22/06/2017#4429688RevocacionesNombramientosCambio 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… - 17/05/2017#4374173ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.