EXCLUSIVAS PODIUM SL

Hoja B68920· NIF B08621625

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
69 717,40 €
Directors :
Sanchez Martinez Agusti, Martinez Baño Alberto

Legal information

Legal information for EXCLUSIVAS PODIUM SL

NIF
Hoja registral
IRUS1000329884386
Legal formSociedad Limitada (SL)
Share capital69 717,40 €
LocalityBarcelona
Register referenceTomo 34944 · Folio 96 · Hoja B68920
Former names
EXCLUSIVAS PODIUM SA2012-03-06 → 2014-01-03
StatusVigente

Activity

EXCLUSIVAS PODIUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 10 filings for this company, from 6 March 2012 to 27 January 2021, across 6 distinct types of filing. Its registered share capital is 69 717,40 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 27/01/2021· Registered 19/01/2021· I/A 22
  2. RevocacionesPublished 27/01/2014· Registered 20/01/2014· I/A 21
  3. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 21
  4. Ampliación de capitalPublished 27/01/2014· Registered 20/01/2014· I/A 21
  5. Cambio de domicilio socialPublished 27/01/2014· Registered 20/01/2014· I/A 21
  6. Fusión por absorciónPublished 27/01/2014· Registered 20/01/2014· I/A 21
  7. RevocacionesPublished 06/03/2012· Registered 24/02/2012· I/A 19
  8. NombramientosPublished 06/03/2012· Registered 24/02/2012· I/A 19
  9. Modificaciones estatutariasPublished 06/03/2012· Registered 24/02/2012· I/A 19

Changes

  1. 27/01/2021Modificaciones estatutarias
  2. 27/01/2014Cambio de denominación social

    EXCLUSIVAS PODIUM SA→EXCLUSIVAS PODIUM SL

  3. 27/01/2014Cambio de domicilio social

    CL CANUDA Num.28 (BARCELONA)

  4. 27/01/2014Fusión por absorción
  5. 06/03/2012Modificaciones estatutarias

Capital · events

  1. 27/01/2014Ampliación de capital
    Resulting capital: 69 717,40 € (+9 616,19 €)

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. 27/01/2021#6224885
    Modificaciones estatutarias
    EXCLUSIVAS PODIUM SL. Modificaciones estatutarias. ART.11 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 26 DE DICIEMBRE Y FINALIZANDO EL 25 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 34944 , F 96, S 8, H B 68920, I/A 22 …
  2. 27/01/2014#2636463
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialFusión por absorción
    EXCLUSIVAS PODIUM SL. Revocaciones. CONSEJERO: MARTINEZ BAÑO ALBERTO. PRESIDENTE: MARTINEZ BAÑO ALBERTO. CONS. DELEG.: MARTINEZ BAÑO ALBERTO. CONSEJERO: SANCHEZ MARTINEZ AGUSTIN. SECRETARIO: SANCHEZ MARTINEZ AGUSTIN. CONS. DELEG.: SANCHEZ MARTINEZ AG…
  3. 03/01/2014#10460480

    Company name: EXCLUSIVAS PODIUM SA

    EXCLUSIVAS PODIUM SA. Transformación de sociedad. Denominación y forma adoptada: EXCLUSIVAS PODIUM SL. Datos registrales. T 31907 , F 184, S 8, H B 68920, I/A 20 (23.12.13).
  4. 06/03/2012#1626166

    Company name: EXCLUSIVAS PODIUM SA

    RevocacionesNombramientosModificaciones estatutarias
    EXCLUSIVAS PODIUM SA. Revocaciones. ADM.UNICO: MARTINEZ IZQUIERDO TRINIDAD. Nombramientos. CONSEJERO: MARTINEZ BAÑO ALBERTO. PRESIDENTE: MARTINEZ BAÑO ALBERTO. CONS. DELEG.: MARTINEZ BAÑO ALBERTO. CONSEJERO: SANCHEZ MARTINEZ AGUSTIN. SECRETARIO: SANC…

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 addressCL CANUDA Num.28 (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 textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector