PREVENTI SHOES SL

Hoja A101197· NIF B54149356

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Castell Encarnacion

Legal information

Legal information for PREVENTI SHOES SL

NIF
Hoja registral
IRUS1000159109975
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Register referenceTomo 4535 · Folio 218 · Hoja A101197
StatusVigente

Activity

PREVENTI SHOES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 8 filings for this company, from 5 February 2016 to 8 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PREVENTI SHOES SLGarcia Castell EncarnacionGarcia Castell Encar…DIQUA COMPLEMENTOS SLDIQUA COMPLEMENTOS SL

Cap table · shareholdings

  • IMPERATA SL100 %

    Legal entity · since 01/04/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PREVENTI SHOES SLIMPERATA SLIMPERATA SL

Beneficial owner (UBO)

IMPERATA SL100 %Vigente

Legal entity · since 01/04/2022

Beneficial owner network map

2 nodes Person Company
PREVENTI SHOES SLIMPERATA SLIMPERATA SL

Registered actos

  1. Modificaciones estatutariasPublished 08/02/2023· Registered 31/01/2023· I/A 9
  2. NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 7
  3. Declaración de unipersonalidadPublished 01/04/2022· Registered 24/03/2022· I/A 6
  4. Ceses/DimisionesPublished 27/10/2020· Registered 19/10/2020· I/A 5
  5. NombramientosPublished 27/10/2020· Registered 19/10/2020· I/A 5
  6. Ceses/DimisionesPublished 05/02/2016· Registered 28/01/2016· I/A 4
  7. NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 4

Changes

  1. 08/02/2023Modificaciones estatutarias
  2. 01/04/2022Declaración de unipersonalidad

    IMPERATA SL

Timeline (BORME)

  1. 08/02/2023#7375801
    Modificaciones estatutarias
    PREVENTI SHOES SL. Modificaciones estatutarias. Artículo 5º. Capital social. Clases de participaciones.. Artículo 9. Mayorías y adopción de acuerdos de la Junta General.. Artículo 6º. Transmisión de participaciones sociales intervivos.. Artículo 7º. …
  2. 03/02/2023#7368452
    PREVENTI SHOES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4535 , F 218, S 8, H A 101197, I/A 8 (26.01.23).
  3. 01/02/2023#7361934
    Nombramientos
    PREVENTI SHOES SL. Nombramientos. Apoderado: CASTELL AGULLO ENCARNACION. Datos registrales. T 3091 , F 67, S 8, H A 101197, I/A 7 (24.01.23).
  4. 01/04/2022#6890285
    Declaración de unipersonalidad
    PREVENTI SHOES SL. Declaración de unipersonalidad. Socio único: IMPERATA SL. Datos registrales. T 3091 , F 67, S 8, H A 101197, I/A 6 (24.03.22).
  5. 27/10/2020#6089304
    Ceses/DimisionesNombramientos
    PREVENTI SHOES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CASTELL ENCARNACION;GARCIA CASTELL MARIA ANGELES. Nombramientos. Adm. Unico: GARCIA CASTELL ENCARNACION. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  6. 05/02/2016#3699634
    Ceses/DimisionesNombramientos
    PREVENTI SHOES SL. Ceses/Dimisiones. Adm. Unico: GARCIA CASTELL ENCARNACION. Nombramientos. Adm. Solid.: GARCIA CASTELL ENCARNACION;GARCIA CASTELL MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PITÁGORAS 15 - ELCHE-PARQUE INDUSTRIAL, ALICANTE, ELCHE/ELX
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector