RETAIL 64 SL
Hoja PO58783· NIF B27819846
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2015
- Directors :
- Doval Gonzalez Mercedes, Doval Gonzalez Santiago
Legal information
Legal information for RETAIL 64 SL
Activity
RETAIL 64 SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 28 July 2015. The Spanish commercial register has published 4 filings for this company, from 28 July 2015 to 14 August 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
a) Importación, exportación, comercialización al por mayor y menor, transporte y distribución de artículos textiles y de confección, bolsos, complementos, zapatería, piel, prendas de vestir y tocado, mercería, paquetería, joyería, bisutería, relojería, regalos, cosméticos, gafas, material de escrit.
Directors and representatives
Directors
Current
- Doval Gonzalez MercedesSince 17/07/2015Administrador Solidario
- Doval Gonzalez SantiagoSince 17/07/2015Administrador Solidario
Authorised representatives
Current
- Doval Gonzalez AbelardoSince 05/08/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 28/07/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SAMDOGO INVERSIONES SL100 %Vigente
Legal entity · since 28/07/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 14/08/2015· Registered 05/08/2015· I/A 2
- ConstituciónPublished 28/07/2015· Registered 17/07/2015· I/A 1
- Declaración de unipersonalidadPublished 28/07/2015· Registered 17/07/2015· I/A 1
- NombramientosPublished 28/07/2015· Registered 17/07/2015· I/A 1
Changes
- 28/07/2015Declaración de unipersonalidad
SAMDOGO INVERSIONES SL
Capital · events
- 28/07/2015ConstituciónInitial capital: 3 000,00 €
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)
- 14/08/2015#3464997Nombramientos
RETAIL 64 SL. Nombramientos. Apoderado: DOVAL GONZALEZ ABELARDO. Datos registrales. T 4055, L 4055, F 182, S 8, H PO 58783, I/A 2 ( 5.08.15).
- 28/07/2015#3438098ConstituciónDeclaración de unipersonalidadNombramientos
RETAIL 64 SL. Constitución. Comienzo de operaciones: 7.07.15. Objeto social: a) Importación, exportación, comercialización al por mayor y menor, transporte y distribución de artículos textiles y de confección, bolsos, complementos, zapatería, piel, p…
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 2015
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 prendas de vestir en establecimientos especializados — are listed together.