INTER OUTLET LOTES SOCIEDAD LIMITADA
Hoja V166162· NIF B98747256
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2015
- Directors :
- Sebahtin Salimehmet Gyunay, Bonilla Rosales Lourdes Paola
Legal information
Legal information for INTER OUTLET LOTES SOCIEDAD LIMITADA
Activity
INTER OUTLET LOTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 21 July 2015. The Spanish commercial register has published 8 filings for this company, from 21 July 2015 to 21 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
La sociedad tendrá por objeto la siguientes actividades: 1. Comercio al por mayor de aparatos electrodomésticos. CNAE (4643). 2. Actividades inmobiliarias: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia, excluido el arrendamiento financiero.
Directors and representatives
Directors
Current
- Sebahtin Salimehmet GyunaySince 14/07/2015Administrador Solidario
- Bonilla Rosales Lourdes PaolaSince 14/07/2017Administrador Único
Former
- Calabuig Muñoz IvanCeased on 14/07/2017Administrador Solidario
- Castillo Asensio Jose ManuelCeased on 20/02/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bonilla Rosales Lourdes Paola100 %
Individual · ultimate beneficial owner · since 21/07/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/07/2017· Registered 14/07/2017· I/A 5
- Ceses/DimisionesPublished 21/07/2017· Registered 14/07/2017· I/A 4
- NombramientosPublished 21/07/2017· Registered 14/07/2017· I/A 4
- NombramientosPublished 18/05/2017· Registered 10/05/2017· I/A 3
- Cambio de domicilio socialPublished 18/05/2017· Registered 10/05/2017· I/A 3
- Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 2
- ConstituciónPublished 21/07/2015· Registered 14/07/2015· I/A 1
- NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 1
Changes
- 21/07/2017Declaración de unipersonalidad
BONILLA ROSALES LOURDES PAOLA
- 18/05/2017Cambio de domicilio social
AVDA MAS DEL OLI 132 - POLIGONO INDUSTRIAL LA COVA (MANISES)
Capital · events
- 21/07/2015ConstituciónInitial capital: 3 000,00 €
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)
- 21/07/2017#4471610Declaración de unipersonalidad
INTER OUTLET LOTES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BONILLA ROSALES LOURDES PAOLA. Datos registrales. T 9986, L 7268, F 118, S 8, H V 166162, I/A 5 (14.07.17).
- 21/07/2017#4471609Ceses/DimisionesNombramientos
INTER OUTLET LOTES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SALIMEHMET GYUNAY SEBAHTIN;CALABUIG MUÑOZ IVAN. Nombramientos. Adm. Unico: BONILLA ROSALES LOURDES PAOLA. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 18/05/2017#4377827NombramientosCambio de domicilio social
INTER OUTLET LOTES SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: SALIMEHMET GYUNAY SEBAHTIN;CALABUIG MUÑOZ IVAN. Cambio de domicilio social. AVDA MAS DEL OLI 132 - POLIGONO INDUSTRIAL LA COVA (MANISES). Datos registrales. T 9986, L 7268, F 118, S 8,… - 27/02/2017#4266412Ceses/Dimisiones
INTER OUTLET LOTES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SALIMEHMET GYUNAY SEBAHTIN;CASTILLO ASENSIO JOSE MANUEL. Datos registrales. T 9986, L 7268, F 117, S 8, H V 166162, I/A 2 (20.02.17).
- 21/07/2015#3427426ConstituciónNombramientos
INTER OUTLET LOTES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.06.15. Objeto social: La sociedad tendrá por objeto la siguientes actividades: 1. Comercio al por mayor de aparatos electrodomésticos. CNAE (4643). 2. Actividades inmobil…
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 2015
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.