FIN RETAIL SPAGNA, SOCIEDAD LIMITADA

Hoja IB13802· NIF B57957375

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
21/04/2016
Director :
Covarelli Giulio

Legal information

Legal information for FIN RETAIL SPAGNA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185862160
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date21/04/2016
Register referenceTomo 303 · Folio 68 · Hoja IB13802
StatusVigente

Activity

FIN RETAIL SPAGNA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 21 April 2016. The Spanish commercial register has published 4 filings for this company, from 21 April 2016 to 10 August 2016, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

La compraventa de prendas de vestir, complementos y accesorios, y de regalo, así como la importación y exportación de los mismos y su representación comercial (código CNAE 4771). La compraventa, importación y exportación de muebles y objetos de decoración en general (código CNAE 4759).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FIN RETAIL SPAGNA, SO…Covarelli GiulioCovarelli GiulioLA NIÑA SLLA NIÑA SL

Cap table · shareholdings

  • Fin-Reta S100 %

    Individual · since 21/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FIN RETAIL SPAGNA, SO…Fin-Reta SFin-Reta S

Beneficial owner (UBO)

Fin-Reta S100 %

Individual · ultimate beneficial owner · since 21/04/2016

Beneficial owner network map

2 nodes Person Company
FIN RETAIL SPAGNA, SO…Fin-Reta SFin-Reta S

Registered actos

  1. Ampliación de capitalPublished 10/08/2016· Registered 01/08/2016· I/A 2
  2. ConstituciónPublished 21/04/2016· Registered 13/04/2016· I/A 1
  3. Declaración de unipersonalidadPublished 21/04/2016· Registered 13/04/2016· I/A 1
  4. NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 1

Changes

  1. 21/04/2016Declaración de unipersonalidad

    FIN-RETA S.R.L.

Capital · events

  1. 10/08/2016Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 21/04/2016Constitución
    Initial 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)

  1. 10/08/2016#3978752
    Ampliación de capital
    FIN RETAIL SPAGNA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 303, L 302, F 68, S 8, H IB 13802, I/A 2 ( 1.08.16).
  2. 21/04/2016#3821580
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIN RETAIL SPAGNA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.02.16. Objeto social: La compraventa de prendas de vestir, complementos y accesorios, y de regalo, así como la importación y exportación de los mismos y su …

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 2016

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 addressC/ PLA DEL REI 60 BAJOS - SANT FRANCESC XAVIER (FORMENTERA), Illes Balears
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 prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector