RESTOS DE STOCK SL

Hoja PO55565· NIF B94089182

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 200,00 €
Incorporation :
23/10/2013
Director :
Miguel Carballeda Maria-Begoña

Legal information

Legal information for RESTOS DE STOCK SL

NIF
Hoja registral
IRUS1000101523023
Legal formSociedad Limitada (SL)
Share capital35 200,00 €
Incorporation date23/10/2013
LocalityPontevedra
Register referenceTomo 3905 · Folio 222 · Hoja PO55565
StatusVigente

Activity

RESTOS DE STOCK SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 23 October 2013. The Spanish commercial register has published 5 filings for this company, from 23 October 2013 to 13 June 2019, across 5 distinct types of filing. Its registered share capital is 35 200,00 €.

Economic activity (CNAE)

4755

Corporate purpose

a).- Comercio al por menor y mayor de venta de prendas de vestir, tocado y demás complementos, tanto en establecimiento permanente como fuera de él. b).- Comercio al por menor y mayor de calzado, pieles y artículos de cuero tanto en establecimiento permanente como fuera de él. c).- Comercio al por m.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RESTOS DE STOCK SLMiguel Carballeda Maria-BegoñaMiguel Carballeda Ma…MEPIACHI SLMEPIACHI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTOS DE STOCK SLMiguel Carballeda Maria-BegoñaMiguel Carballeda Ma…

Beneficial owner (UBO)

Miguel Carballeda Maria-Begoña100 %

Individual · ultimate beneficial owner · since 23/10/2013

Beneficial owner network map

2 nodes Person Company
RESTOS DE STOCK SLMiguel Carballeda Maria-BegoñaMiguel Carballeda Ma…

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2019· Registered 05/06/2019· I/A 3
  2. Ampliación de capitalPublished 02/04/2014· Registered 26/03/2014· I/A 2
  3. ConstituciónPublished 23/10/2013· Registered 14/10/2013· I/A 1
  4. Declaración de unipersonalidadPublished 23/10/2013· Registered 14/10/2013· I/A 1
  5. NombramientosPublished 23/10/2013· Registered 14/10/2013· I/A 1

Changes

  1. 13/06/2019Cambio de domicilio social

    C/ EDUARDO PONDAL 70 BAJO - IZQUIERDA (PONTEVEDRA)

  2. 23/10/2013Declaración de unipersonalidad

    MIGUEL CARBALLEDA MARIA-BEGOÑA

Capital · events

  1. 02/04/2014Ampliación de capital
    Resulting capital: 35 200,00 € (+25 200,00 €)
  2. 23/10/2013Constitución
    Initial capital: 10 000,00 €

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)

  1. 13/06/2019#5446145
    Cambio de domicilio social
    RESTOS DE STOCK SL. Otros conceptos: Modificado el artículo 29 de los Estatutos sociales relativo al carácter RETRIBUIDO del Organo de Administración. Cambio de domicilio social. C/ EDUARDO PONDAL 70 BAJO - IZQUIERDA (PONTEVEDRA). Datos registrales. 
  2. 02/04/2014#2748621
    Ampliación de capital
    RESTOS DE STOCK SL. Ampliación de capital. Capital: 25.200,00 Euros. Resultante Suscrito: 35.200,00 Euros. Datos registrales. T 3905, L 3905, F 222, S 8, H PO 55565, I/A 2 (26.03.14).
  3. 23/10/2013#2505414
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESTOS DE STOCK SL. Constitución. Comienzo de operaciones: 30.09.13. Objeto social: a).- Comercio al por menor y mayor de venta de prendas de vestir, tocado y demás complementos, tanto en establecimiento permanente como fuera de él. b).- Comercio al 

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 2013

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/ EDUARDO PONDAL 70 BAJO - IZQUIERDA (PONTEVEDRA), Pontevedra
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 — CNAE 4755 — are listed together.