PRETTY SECRET SL
Hoja PO68925· NIF B16933947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/10/2021
- Director :
- Burciu Lucica
Legal information
Legal information for PRETTY SECRET SL
Activity
PRETTY SECRET SL is a Sociedad Limitada (SL) with its registered office in Soutomaior (Pontevedra, Galicia). It was incorporated on 8 October 2021. The Spanish commercial register has published 4 filings for this company, from 8 October 2021 to 9 March 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9621
Corporate purpose
(CNAE) de la actividad principal de la entidad es: 9602: 1.- Construcción, instalaciones y mantenimiento (Código 41 del Grupo F). 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (Códigos 46 y 47 del Grupo G). 3.- Actividades inmobiliarias (Código 68 del.
Directors and representatives
Directors
Current
- Burciu LucicaSince 30/09/2021Administrador Único
Directors network map
Cap table · shareholdings
- Burciu Lucica100 %
Individual · since 08/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Burciu Lucica100 %
Individual · ultimate beneficial owner · since 08/10/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/10/2021· Registered 30/09/2021· I/A 1
- Declaración de unipersonalidadPublished 08/10/2021· Registered 30/09/2021· I/A 1
- NombramientosPublished 08/10/2021· Registered 30/09/2021· I/A 1
Changes
- 08/10/2021Declaración de unipersonalidad
BURCIU LUCICA
Capital · events
- 08/10/2021ConstituciónInitial capital: 3 100,00 €
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)
- 09/03/2023#7429885
PRETTY SECRET SL. Otros conceptos: Modificación del artículo 12 de los estatutos sociales relativa a la retribución del cargo de administrador. Datos registrales. T 4378, L 4378, F 90, S 8, H PO 68925, I/A 2 (28.02.23).
- 08/10/2021#6633550ConstituciónDeclaración de unipersonalidadNombramientos
PRETTY SECRET SL. Constitución. Comienzo de operaciones: 24.09.21. Objeto social: (CNAE) de la actividad principal de la entidad es: 9602: 1.- Construcción, instalaciones y mantenimiento (Código 41 del Grupo F). 2.- Comercio al por mayor y al por men…
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 2021
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 — CNAE 9621 — are listed together.