NEW SHOPPING EXPERIENCE SL
Hoja B418620· NIF B65724528
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 000,00 €
- Incorporation :
- 05/03/2012
Legal information
Legal information for NEW SHOPPING EXPERIENCE SL
Activity
NEW SHOPPING EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 5 March 2012. The Spanish commercial register has published 7 filings for this company, from 5 March 2012 to 19 January 2021, across 6 distinct types of filing. Its registered share capital is 65 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
EL COMERCIO AL POR MENOR DE TODA CLASE DE ARTICULOS DE MENAJE,DECORACION,REGALO,ELECTRICOS,DEPORTIVOS,DE JOYERIA,FOTOGRAFICOS,HERRAMIENTAS,DE PAPELERIA,Y CUALQUIERA OTROS SIMILARES DE SEGUNDA MANO.
Directors and representatives
Directors
Former
- Castro Muñoz LuisCeased on 11/01/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/01/2021· Registered 11/01/2021· I/A 4
- NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 4
- ExtinciónPublished 19/01/2021· Registered 11/01/2021· I/A 4
- Cambio de domicilio socialPublished 17/06/2016· Registered 09/06/2016· I/A 3
- Ampliación de capitalPublished 27/06/2012· Registered 15/06/2012· I/A 2
- ConstituciónPublished 05/03/2012· Registered 21/02/2012· I/A 1
- NombramientosPublished 05/03/2012· Registered 21/02/2012· I/A 1
Changes
- 19/01/2021Extinción
- 17/06/2016Cambio de domicilio social
PG LES ARGELAGUES,NAVE 16 (LLISSA DE VALL)
Capital · events
- 27/06/2012Ampliación de capitalResulting capital: 65 000,00 € (+62 000,00 €)
- 05/03/2012ConstituciónInitial 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)
- 19/01/2021#6207672RevocacionesNombramientosExtinción
NEW SHOPPING EXPERIENCE SL. Revocaciones. ADM.UNICO: CASTRO MUÑOZ LUIS. LIQUIDADOR: CASTRO MUÑOZ LUIS. Nombramientos. LIQUIDADOR: CASTRO MUÑOZ LUIS. Extinción. Datos registrales. T 43030 , F 124, S 8, H B 418620, I/A 4 (11.01.21).
- 17/06/2016#3904608Cambio de domicilio social
NEW SHOPPING EXPERIENCE SL. Cambio de domicilio social. PG LES ARGELAGUES,NAVE 16 (LLISSA DE VALL). Datos registrales. T 43030 , F 124, S 8, H B 418620, I/A 3 ( 9.06.16).
- 27/06/2012#1788458Ampliación de capital
NEW SHOPPING EXPERIENCE SL. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 65.000,00 Euros. Datos registrales. T 43030 , F 123, S 8, H B 418620, I/A 2 (15.06.12).
- 05/03/2012#1623437ConstituciónNombramientos
NEW SHOPPING EXPERIENCE SL. Constitución. Comienzo de operaciones: 26.01.12. Objeto social: EL COMERCIO AL POR MENOR DE TODA CLASE DE ARTICULOS DE MENAJE,DECORACION,REGALO,ELECTRICOS,DEPORTIVOS,DE JOYERIA,FOTOGRAFICOS,HERRAMIENTAS,DE PAPELERIA,Y CUAL…
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 2012
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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.