SPB CPG SPAIN SL

Hoja M765035

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/03/2022
Directors :
Chomiak Joanne Price, Zargar Ehsan

Legal information

Legal information for SPB CPG SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/03/2022
Register referenceTomo 43303 · Folio 204 · Hoja M765035
StatusVigente

Activity

SPB CPG SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2022. The Spanish commercial register has published 5 filings for this company, from 6 April 2022 to 12 April 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

El comercio y distribución de electrodomésticos y artículos de limpieza, productos para mascotas y suministros para mascotas, componentes químicos y derivados metálicos, repuestos, dispositivos y dispositivos electrónicos, así como actividades relacionadas con el comercio y distribución de dichos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SPB CPG SPAIN SLChomiak Joanne PriceChomiak Joanne PriceZargar EhsanZargar EhsanSPB CPG SPAIN S.LSPB CPG SPAIN S.LSPECTRUM BRANDS SPAIN SLSPECTRUM BRANDS SPAI…

Cap table · shareholdings

  • ROV HOLGING INC100 %

    Legal entity · since 06/04/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SPB CPG SPAIN SLRov Holging IncRov Holging Inc

Beneficial owner (UBO)

ROV HOLGING INC100 %

Legal entity · since 06/04/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SPB CPG SPAIN SLRov Holging IncRov Holging Inc

Registered actos

  1. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 2
  2. Fe de erratasPublished 07/04/2022· Registered 30/03/2022· I/A 1
  3. ConstituciónPublished 06/04/2022· Registered 30/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 06/04/2022· Registered 30/03/2022· I/A 1
  5. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 1

Capital · events

  1. 06/04/2022Constitución
    Initial capital: 3 010,00 €

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. 12/04/2022#6911319
    Nombramientos
    SPB CPG SPAIN SL. Nombramientos. Apo.Sol.: PASTOR CABALLERO CECILIA;NAVAS PASTOR ESTER BEATRIZ;TERAN MUÑOZ SANTIAGO;VAZQUEZ LOPEZ EUGENIA;ARIAS BERNARDO MARIA;TRELLO CORRALES ANA. Datos registrales. T 43303 , F 204, S 8, H M 765035, I/A 2 ( 5.04.22).
  2. 07/04/2022#6901442
    Fe de erratas
    SPB CPG SPAIN SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento del socio unico ROV HOLGING, INC , siendo el correcto ROV HOLDING, INC. Datos registrales. T 43303 , F 201, S 8, H M 765035, I/A 1 (30.03.22).
  3. 06/04/2022#6897800
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPB CPG SPAIN SL. Constitución. Comienzo de operaciones: 15.03.22. Objeto social: El comercio y distribución de electrodomésticos y artículos de limpieza, productos para mascotas y suministros para mascotas, componentes químicos y derivados metálicos…

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 2022

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 addressAVDA DE EUROPA 19 - 3A, PARQUE EMPRESARIAL LA MORA (ALCOBENDAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province