TRACKS PHYSICAL S.L

Hoja B548513· NIF B67618033

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/06/2020
Director :
Martos Calvo Ramon

Legal information

Legal information for TRACKS PHYSICAL S.L

NIF
Hoja registral
IRUS1000378936273
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/06/2020
Register referenceTomo 47323 · Folio 163 · Hoja B548513
StatusVigente

Activity

TRACKS PHYSICAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 June 2020. The Spanish commercial register has published 8 filings for this company, from 11 June 2020 to 4 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL CNAE INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE 14. ARTES GRAFICAS, ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 04/02/2022· Registered 28/01/2022· I/A 4
  2. RevocacionesPublished 02/12/2020· Registered 24/11/2020· I/A 3
  3. NombramientosPublished 02/12/2020· Registered 24/11/2020· I/A 3
  4. RevocacionesPublished 17/08/2020· Registered 10/08/2020· I/A 2
  5. NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 2
  6. Cambio de domicilio socialPublished 17/08/2020· Registered 10/08/2020· I/A 2
  7. ConstituciónPublished 11/06/2020· Registered 03/06/2020· I/A 1
  8. NombramientosPublished 11/06/2020· Registered 03/06/2020· I/A 1

Changes

  1. 04/02/2022Cambio de domicilio social

    CL GINESTA Num.8 (SANT JUST DESVERN)

  2. 17/08/2020Cambio de domicilio social

    VIA PLA DE LA CALMA NUM.3 FONTPINEDA (PALLEJA)

Capital · events

  1. 11/06/2020Constitución
    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. 04/02/2022#6796041
    Cambio de domicilio social
    TRACKS PHYSICAL S.L. Cambio de domicilio social. CL GINESTA Num.8 (SANT JUST DESVERN). Datos registrales. T 47323 , F 163, S 8, H B 548513, I/A 4 (28.01.22).
  2. 02/12/2020#6148023
    RevocacionesNombramientos
    TRACKS PHYSICAL S.L. Revocaciones. ADM.UNICO: CONCA MORALES DANIEL. Nombramientos. ADM.UNICO: MARTOS CALVO RAMON. Datos registrales. T 47323 , F 163, S 8, H B 548513, I/A 3 (24.11.20).
  3. 17/08/2020#5995612
    RevocacionesNombramientosCambio de domicilio social
    TRACKS PHYSICAL S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: CONCA MORALES DANIEL. Cambio de domicilio social. VIA PLA DE LA CALMA NUM.3 FONTPINEDA (PALLEJA). Datos registrales. T 47323 , F 162, S 8, H B 548513, I/A 2…
  4. 11/06/2020#5902617
    ConstituciónNombramientos
    TRACKS PHYSICAL S.L. Constitución. Comienzo de operaciones: 23.04.20. Objeto social: ACTIVIDAD PRINCIPAL CNAE INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CN…

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 2020

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 addressCL GINESTA Num.8 (SANT JUST DESVERN), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector