ARAGON RETAIL SL

Hoja L23662· NIF B25686163

VigenteLleida
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/05/2009
Director :
BLACK LIONS SL

Legal information

Legal information for ARAGON RETAIL SL

NIF
Hoja registral
IRUS1000090142748
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/05/2009
LocalityLleida
Register referenceTomo 1188 · Folio 39 · Hoja L23662
StatusVigente

Activity

ARAGON RETAIL SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). It was incorporated on 19 May 2009. The Spanish commercial register has published 8 filings for this company, from 19 May 2009 to 3 May 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados

Corporate purpose

- Comercio al por menor de calzado, ropa y complementos. - Arrendamiento de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
ARAGON RETAIL SLBLACK LIONS SLBLACK LIONS SLSHOES RETAIL SLSHOES RETAIL SLBUY SHOES SLBUY SHOES SLANTONIO BADIAS SAANTONIO BADIAS SAWITON INVESTMENTS SLWITON INVESTMENTS SLDODO FOODS SLDODO FOODS SL

Cap table · shareholdings

  • BLACK LIONS SL100 %

    Legal entity · since 20/01/2015 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
ARAGON RETAIL SLBLACK LIONS SLBLACK LIONS SLBUY SHOES SLBUY SHOES SLANTONIO BADIAS SAANTONIO BADIAS SAWITON INVESTMENTS SLWITON INVESTMENTS SL

Beneficial owner (UBO)

BLACK LIONS SL100 %Vigente

Legal entity · since 20/01/2015

Beneficial owner network map

5 nodes Person Company
ARAGON RETAIL SLBLACK LIONS SLBLACK LIONS SLBUY SHOES SLBUY SHOES SLANTONIO BADIAS SAANTONIO BADIAS SAWITON INVESTMENTS SLWITON INVESTMENTS SL

Registered actos

  1. RevocacionesPublished 03/05/2022· Registered 20/04/2022· I/A 6
  2. NombramientosPublished 14/03/2016· Registered 02/03/2016· I/A 5
  3. Declaración de unipersonalidadPublished 20/01/2015· Registered 13/01/2015· I/A 4
  4. Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 3
  5. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 3
  6. NombramientosPublished 19/05/2009· Registered 05/05/2009· I/A 2
  7. ConstituciónPublished 19/05/2009· Registered 05/05/2009· I/A 1
  8. NombramientosPublished 19/05/2009· Registered 05/05/2009· I/A 1

Changes

  1. 20/01/2015Declaración de unipersonalidad

    BLACK LIONS SL

Capital · events

  1. 19/05/2009Constitución
    Initial capital: 3 010,00 €

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. 03/05/2022#6938441
    Revocaciones
    ARAGON RETAIL SL. Revocaciones. Apoderado: BADIAS BARO ANTONIO JOSE. Datos registrales. T 1188 , F 39, S 8, H L 23662, I/A 6 (20.04.22).
  2. 14/03/2016#3766109
    Nombramientos
    ARAGON RETAIL SL. Nombramientos. Apoderado: BADIAS BARO ANTONIO JOSE. Datos registrales. T 1188 , F 38, S 8, H L 23662, I/A 5 ( 2.03.16).
  3. 20/01/2015#3147670
    Declaración de unipersonalidad
    ARAGON RETAIL SL. Declaración de unipersonalidad. Socio único: BLACK LIONS SL. Datos registrales. T 1188 , F 37, S 8, H L 23662, I/A 4 (13.01.15).
  4. 20/01/2015#3147669
    Ceses/DimisionesNombramientos
    ARAGON RETAIL SL. Ceses/Dimisiones. Adm. Mancom.: BADIAS BARO ANTONIO JOSE;BADIAS BARO GUILLERMO. Nombramientos. Adm. Unico: BLACK LIONS SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat…
  5. 19/05/2009#216407
    Nombramientos
    ARAGON RETAIL SL. Nombramientos. Apoderado: BADIAS BARO GUILLERMO. Datos registrales. T 1188 , F 36, S 8, H L 23662, I/A 2 ( 5.05.09).
  6. 19/05/2009#216406
    ConstituciónNombramientos
    ARAGON RETAIL SL. Constitución. Comienzo de operaciones: 24.03.09. Objeto social: - Comercio al por menor de calzado, ropa y complementos. - Arrendamiento de inmuebles. Domicilio: AVDA BLONDEL 52 1 (LLEIDA). Capital: 3.010,00 Euros. Nombramientos. Ad…

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 2009

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 addressAVDA BLONDEL 52 1 (LLEIDA), Lleida
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 calzado y artículos de cuero en establecimientos especializados — are listed together.

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