ALLEGRA SHOP SL

Hoja SC45529· NIF B70288444

VigenteA Coruña
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/05/2011
Director :
Duran Perez Leticia Marta
Former name :
LETICIA DURAN PEREZ SL

Legal information

Legal information for ALLEGRA SHOP SL

NIF
Hoja registral
IRUS1000127460566
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/05/2011
Register referenceTomo 127 · Folio 36 · Hoja SC45529
Former names
LETICIA DURAN PEREZ SL2011-05-11 → 2012-12-05
StatusVigente

Activity

ALLEGRA SHOP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 11 May 2011. The Spanish commercial register has published 5 filings for this company, from 11 May 2011 to 5 December 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Artículo 2º. OBJETO. La Sociedad tendrá por objeto, la compraventa, distribución, representación, importación, exportación y confección de todo tipo de prendas de vestir y accesorios.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ALLEGRA SHOP SLDuran Perez Leticia MartaDuran Perez Leticia …JOSE LUIS DURAN RIVAS SLJOSE LUIS DURAN RIVA…ESOASA FORMACION SLESOASA FORMACION SLBELLO DOLAR, S.L.BELLO DOLAR, S.L.JOSE LUIS DURAN RIVAS SLJOSE LUIS DURAN RIVA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALLEGRA SHOP SLDuran Perez Leticia MartaDuran Perez Leticia …

Beneficial owner (UBO)

Duran Perez Leticia Marta100 %

Individual · ultimate beneficial owner · since 11/05/2011

Beneficial owner network map

2 nodes Person Company
ALLEGRA SHOP SLDuran Perez Leticia MartaDuran Perez Leticia …

Registered actos

  1. Modificaciones estatutariasPublished 05/12/2012· Registered 24/11/2012· I/A 2
  2. Cambio de denominación socialPublished 05/12/2012· Registered 24/11/2012· I/A 2
  3. ConstituciónPublished 11/05/2011· Registered 25/04/2011· I/A 1
  4. Declaración de unipersonalidadPublished 11/05/2011· Registered 25/04/2011· I/A 1
  5. NombramientosPublished 11/05/2011· Registered 25/04/2011· I/A 1

Changes

  1. 05/12/2012Modificaciones estatutarias
  2. 11/05/2011Declaración de unipersonalidad

    DURAN PEREZ LETICIA MARTA

Capital · events

  1. 11/05/2011Constitución
    Initial 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)

  1. 05/12/2012#2019845

    Company name: LETICIA DURAN PEREZ SL

    Modificaciones estatutariasCambio de denominación social
    LETICIA DURAN PEREZ SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "Artículo 1 .- DENOMINACION.- LaSociedad girará en el tráfico bajo la denominación de "ALLEGRA SHOP, S.L.", que habrá de figurar en todos sus…
  2. 11/05/2011#1205799

    Company name: LETICIA DURAN PEREZ SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LETICIA DURAN PEREZ SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 29.03.11. Objeto social: Artículo 2º. OBJETO. La Sociedad tendrá por objeto, la compraventa, distribución, representación, importación, exportación y confecci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL PARDIÑAS 36 8 B (SANTIAGO DE COMPOSTELA), A Coruña
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector