515STORE ECOMERCIO ESPAÑA SL
Hoja B418602· NIF B65708067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2012
Legal information
Legal information for 515STORE ECOMERCIO ESPAÑA SL
Activity
515STORE ECOMERCIO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). It was incorporated on 6 March 2012. The Spanish commercial register has published 7 filings for this company, from 6 March 2012 to 20 March 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA COMERCIALIZACION Y PROMOCION DE VENTAS "ON LINE" DE BIENES Y SERVICIOS EN LOS MERCADO ESPAÑOL Y PORTUGUES, INCLUIDAS LAS ACTIVIDADES DE APOYO Y SERVICIO AL CLIENTE,A TRAVES DE APLICACIONES INFORMATICAS,ETC.
Directors and representatives
Directors
Former
- Yves Pierre Germain MarchandCeased on 12/03/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/03/2015· Registered 12/03/2015· I/A 4
- NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 4
- ExtinciónPublished 20/03/2015· Registered 12/03/2015· I/A 4
- Modificaciones estatutariasPublished 08/01/2013· Registered 28/12/2012· I/A 3
- Modificaciones estatutariasPublished 21/05/2012· Registered 09/05/2012· I/A 2
- ConstituciónPublished 06/03/2012· Registered 21/02/2012· I/A 1
- NombramientosPublished 06/03/2012· Registered 21/02/2012· I/A 1
Changes
- 20/03/2015Extinción
- 08/01/2013Modificaciones estatutarias
- 21/05/2012Modificaciones estatutarias
Capital · events
- 06/03/2012ConstituciónInitial 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)
- 20/03/2015#3244015RevocacionesNombramientosExtinción
515STORE ECOMERCIO ESPAÑA SL. Revocaciones. ADM.UNICO: YVES PIERRE GERMAIN MARCHAND. LIQUIDADOR: YVES PIERRE GERMAIN MARCHAND. Nombramientos. LIQUIDADOR: YVES PIERRE GERMAIN MARCHAND. Extinción. Datos registrales. T 43030 , F 51, S 8, H B 418602, I/A… - 08/01/2013#10453522Modificaciones estatutarias
515STORE ECOMERCIO ESPAÑA SL. Modificaciones estatutarias. ART.18:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 43030 , F 50, S 8, H B 418602, I/A 3 (28.12.12).
- 21/05/2012#1730784Modificaciones estatutarias
515STORE ECOMERCIO ESPAÑA SL. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 43030 , F 49, S 8, H B 418602, I/A 2 ( 9.05.12).
- 06/03/2012#1625994ConstituciónNombramientos
515STORE ECOMERCIO ESPAÑA SL. Constitución. Comienzo de operaciones: 3.01.12. Objeto social: LA COMERCIALIZACION Y PROMOCION DE VENTAS "ON LINE" DE BIENES Y SERVICIOS EN LOS MERCADO ESPAÑOL Y PORTUGUES, INCLUIDAS LAS ACTIVIDADES DE APOYO Y SERVICIO A…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.