SABADELL SHOP SL
Hoja B389780· NIF B65176018
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 522,00 €
- Incorporation :
- 22/12/2009
- Directors :
- Reixach Quera Juan Ramon, Olive Vilatersana Marcel
Legal information
Legal information for SABADELL SHOP SL
Activity
SABADELL SHOP SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 22 December 2009. The Spanish commercial register has published 6 filings for this company, from 22 December 2009 to 28 February 2014, across 5 distinct types of filing. Its registered share capital is 52 522,00 €.
Corporate purpose
LA COMERCIALIZACION DE PRODUCTOS ELECTRONICOS Y SERVICIOS DE ASESORAMIENTOCOMERCIAL POR INTERNET.
Directors and representatives
Directors
Current
- Reixach Quera Juan RamonSince 10/02/2012Administrador Solidario
- Olive Vilatersana MarcelSince 10/02/2012Administrador Solidario
Former
- Gali Riera Jose MariaCeased on 10/02/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/02/2014· Registered 21/02/2014· I/A 4
- RevocacionesPublished 21/02/2012· Registered 10/02/2012· I/A 3
- NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 3
- Cambio de domicilio socialPublished 04/04/2011· Registered 23/03/2011· I/A 2
- ConstituciónPublished 22/12/2009· Registered 07/12/2009· I/A 1
- NombramientosPublished 22/12/2009· Registered 07/12/2009· I/A 1
Changes
- 04/04/2011Cambio de domicilio social
CL BORRIANA Num.8 (SABADELL)
Capital · events
- 28/02/2014Ampliación de capitalResulting capital: 52 522,00 € (+49 512,00 €)
- 22/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 28/02/2014#2695289Ampliación de capital
SABADELL SHOP SL. Ampliación de capital. Capital: 49.512,00 Euros. Resultante Suscrito: 52.522,00 Euros. Datos registrales. T 41586 , F 158, S 8, H B 389780, I/A 4 (21.02.14).
- 21/02/2012#1602848RevocacionesNombramientos
SABADELL SHOP SL. Revocaciones. ADM.UNICO: GALI RIERA JOSE MARIA. Nombramientos. ADM.SOLIDAR.: REIXACH QUERA JUAN RAMON;OLIVE VILATERSANA MARCEL. Datos registrales. T 41586 , F 158, S 8, H B 389780, I/A 3 (10.02.12).
- 04/04/2011#1153439Cambio de domicilio social
SABADELL SHOP SL. Cambio de domicilio social. CL BORRIANA Num.8 (SABADELL). Datos registrales. T 41586 , F 158, S 8, H B 389780, I/A 2 (23.03.11).
- 22/12/2009#519679ConstituciónNombramientos
SABADELL SHOP SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA COMERCIALIZACION DE PRODUCTOS ELECTRONICOS Y SERVICIOS DE ASESORAMIENTOCOMERCIAL POR INTERNET. Domicilio: CL ESTACIO 24 B LOCAL,ESQUINA PL.FREDERIC MOMPOU (SABADELL).…
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 2009
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 — Barcelona — are listed together, with their address.