INTIM SECRET S.L

Hoja B503590· NIF B67002147

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
31/05/2017
Director :
Shu Chen

Legal information

Legal information for INTIM SECRET S.L

NIF
Hoja registral
IRUS1000374564264
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date31/05/2017
Register referenceTomo 45941 · Folio 181 · Hoja B503590
StatusVigente

Activity

INTIM SECRET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 31 May 2017. The Spanish commercial register has published 5 filings for this company, from 31 May 2017 to 14 July 2020, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

VENTA AL POR MAYOR DE ROPA INTERIOR Y COMPLEMENTOS DE ROPA. VENTA AL POR MENOR DE ROPA INTERIOR Y COMPLEMENTOS DE ROPA.

Directors and representatives

Directors

Current

  • Shu Chen
    Administrador Único
    Since 23/05/2017

Former

  • Zhenlin Xu
    Administrador Solidario
    Ceased on 03/07/2020

Directors network map

8 nodes Person Company
INTIM SECRET S.LShu ChenShu ChenDOUBLE SUNDAY S.LDOUBLE SUNDAY S.LBELLABIA 2021 S.LBELLABIA 2021 S.LHAOLIDUO SLHAOLIDUO SLSANBAOLE SUSHI SLSANBAOLE SUSHI SLCOMERCIAL DE REGALOS ABACO SLCOMERCIAL DE REGALOS…WARMTH CONNECTION SLWARMTH CONNECTION SL

Registered actos

  1. RevocacionesPublished 14/07/2020· Registered 03/07/2020· I/A 3
  2. NombramientosPublished 14/07/2020· Registered 03/07/2020· I/A 3
  3. Cambio de domicilio socialPublished 04/10/2018· Registered 26/09/2018· I/A 2
  4. ConstituciónPublished 31/05/2017· Registered 23/05/2017· I/A 1
  5. NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 1

Changes

  1. 04/10/2018Cambio de domicilio social

    CL DE JOSEP FINESTRES NUM.12 NAVE (BARCELONA)

Capital · events

  1. 31/05/2017Constitución
    Initial capital: 6 000,00 €

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)

  1. 14/07/2020#5945923
    RevocacionesNombramientos
    INTIM SECRET S.L. Revocaciones. ADM.SOLIDAR.: ZHENLIN XU;SHU CHEN. Nombramientos. ADM.UNICO: SHU CHEN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: DOÑA SHU CHEN. Datos registrales. T 45941 , F 181, S 8, H B 503590, I/A 3 (…
  2. 04/10/2018#5072358
    Cambio de domicilio social
    INTIM SECRET S.L. Cambio de domicilio social. CL DE JOSEP FINESTRES NUM.12 NAVE (BARCELONA). Datos registrales. T 45941 , F 181, S 8, H B 503590, I/A 2 (26.09.18).
  3. 31/05/2017#4397171
    ConstituciónNombramientos
    INTIM SECRET S.L. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: VENTA AL POR MAYOR DE ROPA INTERIOR Y COMPLEMENTOS DE ROPA. VENTA AL POR MENOR DE ROPA INTERIOR Y COMPLEMENTOS DE ROPA. Domicilio: CL MURCIA NUM.48 ESC.A P.6 PTA.2 (BAR…

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 2017

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 DE JOSEP FINESTRES NUM.12 NAVE (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 mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector