METROPOL BOUTIQUES SL
Hoja GI8531· NIF B17138207
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 141 235,00 €
- Director :
- DONECK INVEST SL
Legal information
Legal information for METROPOL BOUTIQUES SL
Activity
METROPOL BOUTIQUES SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 8 filings for this company, from 19 July 2011 to 23 November 2017, across 4 distinct types of filing. Its registered share capital is 141 235,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- DONECK INVEST SLSince 15/11/2017Administrador Único
Former
- Jose Donatiu JunqueCeased on 15/11/2017Administrador Solidario
Authorised representatives
Current
- Antonio Cuello JimenezSince 15/11/2017Apoderado
Former
- Pilar Cuello JimenezCeased on 15/11/2017Apoderado
- Pilar Donatiu CuelloCeased on 11/07/2011Apoderado
- Mauricio Uribe UrangoCeased on 11/07/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 23/11/2017· Registered 15/11/2017· I/A 15
- NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 15
- Ceses/DimisionesPublished 22/11/2017· Registered 15/11/2017· I/A 14
- NombramientosPublished 22/11/2017· Registered 15/11/2017· I/A 14
- Ampliación de capitalPublished 22/01/2016· Registered 15/01/2016· I/A 13
- Ampliación de capitalPublished 21/01/2015· Registered 14/01/2015· I/A 12
- RevocacionesPublished 20/07/2011· Registered 11/07/2011· I/A 11
- RevocacionesPublished 19/07/2011· Registered 11/07/2011· I/A 10
Capital · events
- 22/01/2016Ampliación de capitalResulting capital: 141 235,00 € (+51 085,00 €)
- 21/01/2015Ampliación de capitalResulting capital: 90 150,00 € (+66 110,00 €)
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)
- 23/11/2017#4631231RevocacionesNombramientos
METROPOL BOUTIQUES SL. Revocaciones. Apoderado: PILAR CUELLO JIMENEZ. Nombramientos. Apoderado: ANTONIO CUELLO JIMENEZ. Datos registrales. T 1248 , F 111, S 8, H GI 8531, I/A 15 (15.11.17).
- 22/11/2017#4629417Ceses/DimisionesNombramientos
METROPOL BOUTIQUES SL. Ceses/Dimisiones. Adm. Solid.: JOSE DONATIU JUNQUE. Nombramientos. Adm. Unico: DONECK INVEST SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1248 … - 22/01/2016#3675496Ampliación de capital
METROPOL BOUTIQUES SL. Ampliación de capital. Capital: 51.085,00 Euros. Resultante Suscrito: 141.235,00 Euros. Datos registrales. T 1248 , F 111, S 8, H GI 8531, I/A 13 (15.01.16).
- 21/01/2015#3149390Ampliación de capital
METROPOL BOUTIQUES SL. Ampliación de capital. Capital: 66.110,00 Euros. Resultante Suscrito: 90.150,00 Euros. Datos registrales. T 1248 , F 110, S 8, H GI 8531, I/A 12 (14.01.15).
- 20/07/2011#1308365Revocaciones
METROPOL BOUTIQUES SL. Revocaciones. Apoderado: PILAR DONATIU CUELLO. Datos registrales. T 1248 , F 110, S 8, H GI 8531, I/A 11 (11.07.11).
- 19/07/2011#1306220Revocaciones
METROPOL BOUTIQUES SL. Revocaciones. Apoderado: MAURICIO URIBE URANGO. Datos registrales. T 1248 , F 110, S 8, H GI 8531, I/A 10 (11.07.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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 de prendas de vestir en establecimientos especializados — are listed together.