PET SECRET SL
Hoja M537846· NIF B86441060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 21/05/2012
Legal information
Legal information for PET SECRET SL
Activity
PET SECRET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2012. The Spanish commercial register has published 6 filings for this company, from 21 May 2012 to 11 March 2014, across 5 distinct types of filing. Its registered share capital is 4 500,00 €. It appears in the register as “Baja”.
Corporate purpose
EL DESARROLLO, COMERCIALIZACION Y SUMINISTRO DE SERVICIOS PARA MASCOTAS A TRAVES DE INTERNET EN ESPAÑA, COMERCIO ELECTRONICO Y VENTA AL POR MENOR, DEFORMA PRESENCIAL Y A DOMICILIO..
Directors and representatives
Directors
Former
- Cordon Diaz Del Rio Marta InmaculadaCeased on 04/03/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2014· Registered 04/03/2014· I/A 2
- NombramientosPublished 11/03/2014· Registered 04/03/2014· I/A 2
- DisoluciónPublished 11/03/2014· Registered 04/03/2014· I/A 2
- ExtinciónPublished 11/03/2014· Registered 04/03/2014· I/A 2
- ConstituciónPublished 21/05/2012· Registered 09/05/2012· I/A 1
- NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 1
Changes
- 11/03/2014Disolución
- 11/03/2014Extinción
Capital · events
- 21/05/2012ConstituciónInitial capital: 4 500,00 €
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)
- 11/03/2014#2711699Ceses/DimisionesNombramientosDisoluciónExtinción
PET SECRET SL. Ceses/Dimisiones. Adm. Unico: CORDON DIAZ DEL RIO MARTA INMACULADA. Nombramientos. Liquidador: CORDON DIAZ DEL RIO MARTA INMACULADA. Disolución. Voluntaria. Extinción. Datos registrales. T 29887 , F 105, S 8, H M 537846, I/A 2 ( 4.03.1… - 21/05/2012#1731641ConstituciónNombramientos
PET SECRET SL. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: EL DESARROLLO, COMERCIALIZACION Y SUMINISTRO DE SERVICIOS PARA MASCOTAS A TRAVES DE INTERNET EN ESPAÑA, COMERCIO ELECTRONICO Y VENTA AL POR MENOR, DEFORMA PRESENCIAL Y A D…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.