COSO SCHONIG SITGES SL

Hoja B340348· NIF B64359599

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Pascal Henri Latimier

Legal information

Legal information for COSO SCHONIG SITGES SL

NIF
Hoja registral
IRUS1000358569691
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39093 · Folio 139 · Hoja B340348
StatusVigente

Activity

COSO SCHONIG SITGES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 9 filings for this company, from 26 February 2014 to 6 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
COSO SCHONIG SITGES SLPascal Henri LatimierPascal Henri Latimier

Registered actos

  1. Cambio de domicilio socialPublished 06/06/2022· Registered 30/05/2022· I/A 6
  2. RevocacionesPublished 16/02/2022· Registered 09/02/2022· I/A 5
  3. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 5
  4. DisoluciónPublished 16/02/2022· Registered 09/02/2022· I/A 5
  5. NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 4
  6. RevocacionesPublished 18/06/2021· Registered 10/06/2021· I/A 3
  7. NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 3
  8. NombramientosPublished 26/02/2014· Registered 13/02/2014· I/A 2
  9. Modificaciones estatutariasPublished 26/02/2014· Registered 13/02/2014· I/A 2

Changes

  1. 06/06/2022Cambio de domicilio social

    RD GENERAL MITRE, 164, ENTRESUELO 2 (BARCELONA)

  2. 16/02/2022Disolución
  3. 26/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2022#7005051
    Cambio de domicilio social
    COSO SCHONIG SITGES SL. Cambio de domicilio social. RD GENERAL MITRE, 164, ENTRESUELO 2 (BARCELONA). Datos registrales. T 39093 , F 139, S 8, H B 340348, I/A 6 (30.05.22).
  2. 16/02/2022#6814118
    RevocacionesNombramientosDisolución
    COSO SCHONIG SITGES SL. Revocaciones. ADM.UNICO: ALARCON NAVAJAS JUAN IGNACIO. Nombramientos. LIQUIDADOR: PASCAL HENRI LATIMIER. Disolución. Voluntaria. Datos registrales. T 39093 , F 139, S 8, H B 340348, I/A 5 ( 9.02.22).
  3. 25/11/2021#6697623
    Nombramientos
    COSO SCHONIG SITGES SL. Nombramientos. APODERAD.SOL: CAROLA MARIA WEIDMANN SCHONIG. Datos registrales. T 39093 , F 137, S 8, H B 340348, I/A 4 (17.11.21).
  4. 18/06/2021#6483250
    RevocacionesNombramientos
    COSO SCHONIG SITGES SL. Revocaciones. ADM.SOLIDAR.: CAROLA MARIA WEIDMANN SCHONIG;DIAZ LIEBELT MARIO JOSE. Nombramientos. ADM.UNICO: ALARCON NAVAJAS JUAN IGNACIO. Datos registrales. T 39093 , F 137, S 8, H B 340348, I/A 3 (10.06.21).
  5. 26/02/2014#2688962
    NombramientosModificaciones estatutarias
    COSO SCHONIG SITGES SL. Nombramientos. ADM.SOLIDAR.: CAROLA MARIA WEIDMANN SCHONIG;DIAZ LIEBELT MARIO JOSE. Modificaciones estatutarias. ART.16: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 39093 , F 136, S 8, H B 340348, I/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

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 addressRD GENERAL MITRE, 164, ENTRESUELO 2 (BARCELONA), 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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector