PASSAREL.LA OUTLET SL
Hoja B407698· NIF B65523151
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 584 448,00 €
- Incorporation :
- 28/04/2011
Legal information
Legal information for PASSAREL.LA OUTLET SL
Activity
PASSAREL.LA OUTLET SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 28 April 2011. The Spanish commercial register has published 8 filings for this company, from 28 April 2011 to 4 July 2019, across 5 distinct types of filing. Its registered share capital is 584 448,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Corporate purpose
COMERCIO AL DETALLE DE TODA CLASE DE ROPA DE VESTIR Y TODOS SUS COMPLEMENTOS PARA MUJER,HOMBRE Y NIÑOS,PRODUCTOS ALIMENTARIOS Y BEBIDAS.COMERCIO AL DETALLE DE ARTICULOS DE PIEL,ZAPATOS,ETC.
Directors and representatives
Directors
Former
- Almirall Suriol Maria AngelesCeased on 27/06/2019Administrador Único
- Gasull Vona JaumeCeased on 27/06/2019Liquidador
Authorised representatives
Former
- Gasull Vona JaimeCeased on 27/06/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/07/2019· Registered 27/06/2019· I/A 5
- NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 5
- ExtinciónPublished 04/07/2019· Registered 27/06/2019· I/A 5
- Ampliación de capitalPublished 19/06/2018· Registered 11/06/2018· I/A 4
- Ampliación de capitalPublished 23/02/2016· Registered 15/02/2016· I/A 3
- NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 2
- ConstituciónPublished 28/04/2011· Registered 14/04/2011· I/A 1
- NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 1
Changes
- 04/07/2019Extinción
Capital · events
- 19/06/2018Ampliación de capitalResulting capital: 584 448,00 € (+451 628,00 €)
- 23/02/2016Ampliación de capitalResulting capital: 132 820,00 € (+102 820,00 €)
- 28/04/2011ConstituciónInitial capital: 30 000,00 €
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)
- 04/07/2019#5477259RevocacionesNombramientosExtinción
PASSAREL.LA OUTLET SL. Revocaciones. ADM.UNICO: ALMIRALL SURIOL MARIA ANGELES. LIQUIDADOR: GASULL VONA JAUME. Nombramientos. LIQUIDADOR: GASULL VONA JAUME. Extinción. Datos registrales. T 42502 , F 132, S 8, H B 407698, I/A 5 (27.06.19).
- 19/06/2018#4930178Ampliación de capital
PASSAREL.LA OUTLET SL. Ampliación de capital. Capital: 451.628,00 Euros. Resultante Suscrito: 584.448,00 Euros. Datos registrales. T 42502 , F 131, S 8, H B 407698, I/A 4 (11.06.18).
- 23/02/2016#3728844Ampliación de capital
PASSAREL.LA OUTLET SL. Ampliación de capital. Capital: 102.820,00 Euros. Resultante Suscrito: 132.820,00 Euros. Datos registrales. T 42502 , F 131, S 8, H B 407698, I/A 3 (15.02.16).
- 05/08/2011#1331247Nombramientos
PASSAREL.LA OUTLET SL. Nombramientos. APODERADO: GASULL VONA JAIME. Datos registrales. T 42502 , F 130, S 8, H B 407698, I/A 2 (26.07.11).
- 28/04/2011#1190108ConstituciónNombramientos
PASSAREL.LA OUTLET SL. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: COMERCIO AL DETALLE DE TODA CLASE DE ROPA DE VESTIR Y TODOS SUS COMPLEMENTOS PARA MUJER,HOMBRE Y NIÑOS,PRODUCTOS ALIMENTARIOS Y BEBIDAS.COMERCIO AL DETALLE DE ARTIC…
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 2011
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 textiles en establecimientos especializados — are listed together.