LS THE STORE ES SL

Hoja M622795· NIF B87524849

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2016
Director :
Hoedeman Marloes Jolien

Legal information

Legal information for LS THE STORE ES SL

NIF
Hoja registral
IRUS1000296482787
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34617 · Folio 14 · Hoja M622795
StatusVigente

Activity

LS THE STORE ES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 18 April 2016. The Spanish commercial register has published 5 filings for this company, from 18 April 2016 to 21 July 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

La sociedad tiene por objeto el comercio mayorista y minorista de lencería, prendas de vestir, calzado y complementos de vestir, bisutería y artículos de regalo y para el hogar. CNAE 4771.- Comercio al por menor de prendas de vestir en establecimientos especializados. Las actividades anteriores podr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LS THE STORE ES SLHoedeman Marloes JolienHoedeman Marloes Jol…

Cap table · shareholdings

  • Ls The Store B100 %

    Individual · since 18/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LS THE STORE ES SLLs The Store BLs The Store B

Beneficial owner (UBO)

Ls The Store B100 %

Individual · ultimate beneficial owner · since 18/04/2016

Beneficial owner network map

2 nodes Person Company
LS THE STORE ES SLLs The Store BLs The Store B

Registered actos

  1. NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 3
  2. NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 2
  3. ConstituciónPublished 18/04/2016· Registered 08/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 18/04/2016· Registered 08/04/2016· I/A 1
  5. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 1

Changes

  1. 18/04/2016Declaración de unipersonalidad

    LS THE STORE B.V.

Capital · events

  1. 18/04/2016Constitución
    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. 21/07/2017#4471133
    Nombramientos
    LS THE STORE ES SL. Nombramientos. Apoderado: BAKKER BART JAN. Datos registrales. T 34617 , F 14, S 8, H M 622795, I/A 3 (13.07.17).
  2. 11/07/2016#3937481
    Nombramientos
    LS THE STORE ES SL. Nombramientos. Apoderado: VAN DER LINDE ANOUK. Datos registrales. T 34617 , F 12, S 8, H M 622795, I/A 2 ( 1.07.16).
  3. 18/04/2016#3816325
    ConstituciónDeclaración de unipersonalidadNombramientos
    LS THE STORE ES SL. Constitución. Comienzo de operaciones: 17.03.16. Objeto social: La sociedad tiene por objeto el comercio mayorista y minorista de lencería, prendas de vestir, calzado y complementos de vestir, bisutería y artículos de regalo y par…

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/ DIEGO DE LEON 47 (MADRID), Madrid
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