LA BOTIGA DE LA SEU SOCIEDAD LIMITADA
Hoja V87086· NIF B97279640
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Causaras Rogel Emilio
Legal information
Legal information for LA BOTIGA DE LA SEU SOCIEDAD LIMITADA
Activity
LA BOTIGA DE LA SEU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 3 filings for this company, from 26 December 2011 to 18 December 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Directors and representatives
Directors
Current
- Causaras Rogel EmilioSince 11/12/2018Administrador Único
Former
- Gallart Piñol FernandoCeased on 11/12/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 3
- NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 3
- Modificaciones estatutariasPublished 26/12/2011· Registered 15/12/2011· I/A 2
Changes
- 26/12/2011Modificaciones estatutarias
Timeline (BORME)
- 18/12/2018#5179692Ceses/DimisionesNombramientos
LA BOTIGA DE LA SEU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GALLART PIÑOL FERNANDO;CAUSARAS ROGEL EMILIO. Nombramientos. Adm. Unico: CAUSARAS ROGEL EMILIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 26/12/2011#1519627Modificaciones estatutarias
LA BOTIGA DE LA SEU SOCIEDAD LIMITADA. Modificaciones estatutarias. 16. DEL ORGANO DE ADMINISTRACION DE LA SOCIEDAD, SU RETRIBUCION Y DURACION.- La representación de la sociedad corresponde al órgano de administración en la forma determinada porla Le…
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 — Comercio al por menor por correspondencia o Internet — are listed together.