GONZALEZ & SHEALS S.L
Hoja B336188· NIF B64281082
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Bertolin Gonzalez Divina Pastora, John Charles Derrick
- Former name :
- SHOOT THE STAR SL
Legal information
Legal information for GONZALEZ & SHEALS S.L
Activity
GONZALEZ & SHEALS S.L is a Sociedades de responsabilidad limitada with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 7 filings for this company, from 21 May 2010 to 15 February 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Directors and representatives
Directors
Current
- Bertolin Gonzalez Divina PastoraSince 08/02/2022Administrador Solidario
- John Charles DerrickSince 08/02/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/02/2022· Registered 08/02/2022· I/A 6
- NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 6
- Cambio de denominación socialPublished 15/02/2022· Registered 08/02/2022· I/A 6
- RevocacionesPublished 15/10/2014· Registered 07/10/2014· I/A 5
- Modificaciones estatutariasPublished 06/08/2013· Registered 26/07/2013· I/A 4
- Cambio de domicilio socialPublished 06/08/2013· Registered 26/07/2013· I/A 4
- Cambio de domicilio socialPublished 21/05/2010· Registered 11/05/2010· I/A 3
Changes
- 06/08/2013Cambio de domicilio social
CL PICORB Num.32 P.BJ (SITGES)
- 06/08/2013Modificaciones estatutarias
- 21/05/2010Cambio de domicilio social
CL ANTIC DE SANT JOAN 14-16 P.EN PTA.1 (BARCELONA)
Timeline (BORME)
- 15/02/2022#6811549
Company name: SHOOT THE STAR SL
RevocacionesNombramientosCambio de denominación socialSHOOT THE STAR SL. Revocaciones. ADMINISTR.: JOHN CHARLES DERRICK. Nombramientos. ADM.SOLIDAR.: JOHN CHARLES DERRICK;BERTOLIN GONZALEZ DIVINA PASTORA. Cambio de denominación social. GONZALEZ & SHEALS S.L. Datos registrales. T 38806 , F 196, S 8, H B … - 15/10/2014#3012769
Company name: SHOOT THE STAR SL
RevocacionesSHOOT THE STAR SL. Revocaciones. ADM.SOLIDAR.: BERTOLIN GONZALEZ DIVINA PASTORA. Datos registrales. T 38806 , F 195, S 8, H B 336188, I/A 5 ( 7.10.14).
- 06/08/2013#2402795
Company name: SHOOT THE STAR SL
Modificaciones estatutariasCambio de domicilio socialSHOOT THE STAR SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL PICORB Num.32 P.BJ (SITGES). Datos registrales. T 38806 , F 195, S 8, H B 336188, I/A 4 (26.07.13).
- 21/05/2010#729599
Company name: SHOOT THE STAR SL
Cambio de domicilio socialSHOOT THE STAR SL. Cambio de domicilio social. CL ANTIC DE SANT JOAN 14-16 P.EN PTA.1 (BARCELONA). Datos registrales. T 38806 , F 195, S 8, H B 336188, I/A 3 (11.05.10).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.