SUBLIM ESTRADA S.L
Hoja B507978· NIF B67039818
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/08/2017
- Directors :
- Claes Sigfrid Michael Estrada, Juana Theresa Estrada
Legal information
Legal information for SUBLIM ESTRADA S.L
Activity
SUBLIM ESTRADA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 11 August 2017. The Spanish commercial register has published 5 filings for this company, from 11 August 2017 to 4 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
AMPLIAR A:COMERCIO AL POR MAYOR DE PRODUCTOS QUIMICOS (CNAE 4675);INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619).
Directors and representatives
Directors
Current
- Claes Sigfrid Michael EstradaSince 04/08/2017Administrador Solidario
- Juana Theresa EstradaSince 04/08/2017Administrador Solidario
Authorised representatives
Former
- Montoya Sanchez IsaacCeased on 28/05/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/06/2019· Registered 28/05/2019· I/A 4
- Cambio de objeto socialPublished 23/05/2019· Registered 16/05/2019· I/A 3
- NombramientosPublished 01/09/2017· Registered 23/08/2017· I/A 2
- ConstituciónPublished 11/08/2017· Registered 04/08/2017· I/A 1
- NombramientosPublished 11/08/2017· Registered 04/08/2017· I/A 1
Changes
- 23/05/2019Cambio de objeto social
AMPLIAR A:COMERCIO AL POR MAYOR DE PRODUCTOS QUIMICOS (CNAE 4675);INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619).
Capital · events
- 11/08/2017ConstituciónInitial 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)
- 04/06/2019#5425950Revocaciones
SUBLIM ESTRADA S.L. Revocaciones. APODERAD.SOL: MONTOYA SANCHEZ ISAAC. Datos registrales. T 46052 , F 52, S 8, H B 507978, I/A 4 (28.05.19).
- 23/05/2019#5408658Cambio de objeto social
SUBLIM ESTRADA S.L. Cambio de objeto social. AMPLIAR A:COMERCIO AL POR MAYOR DE PRODUCTOS QUIMICOS (CNAE 4675);INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619). Datos registrales. T 46052 , F 52, S 8, H B 507978, I/A 3 (16.05.19).
- 01/09/2017#4527785Nombramientos
SUBLIM ESTRADA S.L. Nombramientos. APODERAD.SOL: MONTOYA SANCHEZ ISAAC. Datos registrales. T 46052 , F 52, S 8, H B 507978, I/A 2 (23.08.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 11/08/2017#4504350ConstituciónNombramientos
SUBLIM ESTRADA S.L. Constitución. Comienzo de operaciones: 28.06.17. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 5610. EXPLOTACION DE HOSTELERIA EN GENERAL, RESTAURANTES, BARES Y CAFETERIAS. OTRAS ACTIVIDADES: CNAE 4110 PROMOCION INMOBILIARIA. CNAE 6832…
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 productos químicos — are listed together.