SPEEB SPAIN SL
Hoja B416221· NIF B65679250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 624,00 €
- Incorporation :
- 30/11/2011
- Director :
- Nils Magnus Fredrik Johnsson
Legal information
Legal information for SPEEB SPAIN SL
Activity
SPEEB SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 30 November 2011. The Spanish commercial register has published 8 filings for this company, from 30 November 2011 to 7 March 2014, across 5 distinct types of filing. Its registered share capital is 3 624,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.ETC.
Directors and representatives
Directors
Current
- Nils Magnus Fredrik JohnssonSince 27/02/2014Administrador Único
Former
- Lars Rene LonngrenCeased on 27/02/2014PresidenteConsejero
- Carlos Christian EnestromCeased on 27/02/2014Administrador Solidario
- Nils Magnus Fredik JohnssonCeased on 27/02/2014Consejero
- Lars Rene LoenngrenCeased on 27/02/2014Administrador Solidario
- Victor ZabrockisCeased on 27/02/2014Secretario
Directors network map
Registered actos
Changes
- 07/03/2014Modificaciones estatutarias
Capital · events
- 07/03/2014Ampliación de capitalResulting capital: 3 624,00 € (+524,00 €)
- 30/11/2011ConstituciónInitial capital: 3 100,00 €
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)
- 07/03/2014#2706079RevocacionesNombramientos
SPEEB SPAIN SL. Revocaciones. CONSEJERO: LARS RENE LONNGREN. PRESIDENTE: LARS RENE LONNGREN. CONSEJERO: NILS MAGNUS FREDIK JOHNSSON;VICTOR ZABROCKIS. SECRETARIO: VICTOR ZABROCKIS. Nombramientos. ADM.UNICO: NILS MAGNUS FREDRIK JOHNSSON. Datos registra… - 07/03/2014#2706078RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
SPEEB SPAIN SL. Revocaciones. ADM.SOLIDAR.: LARS RENE LOENNGREN;CARLOS CHRISTIAN ENESTROM. Nombramientos. CONSEJERO: LARS RENE LONNGREN. PRESIDENTE: LARS RENE LONNGREN. CONSEJERO: NILS MAGNUS FREDIK JOHNSSON;VICTOR ZABROCKIS. SECRETARIO: VICTOR ZABRO… - 30/11/2011#1482833ConstituciónNombramientos
SPEEB SPAIN SL. Constitución. Comienzo de operaciones: 7.11.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,…
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 2011
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.