SECONDHAND REUS SOCIEDAD LIMITADA
Hoja T40538· NIF B43990928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/09/2009
- Director :
- Hernandez-Ardieta Boix Karen
Legal information
Legal information for SECONDHAND REUS SOCIEDAD LIMITADA
Activity
SECONDHAND REUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 17 September 2009. The Spanish commercial register has published 6 filings for this company, from 17 September 2009 to 5 December 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El comercio al por menor, en establecimientos, de todo tipo de artículos, tanto nuevos como usados, relacionados con el uso domestico, la electrónicae informática, los deportes, enseres del hogar, electrodomésticos, filatelia y numismatica.-
Directors and representatives
Directors
Current
- Hernandez-Ardieta Boix KarenSince 07/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez-Ardieta Boix Karen100 %
Individual · ultimate beneficial owner · since 17/09/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/04/2010· Registered 26/03/2010· I/A 2
- ConstituciónPublished 17/09/2009· Registered 07/09/2009· I/A 1
- Declaración de unipersonalidadPublished 17/09/2009· Registered 07/09/2009· I/A 1
- NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 1
Changes
- 09/04/2010Cambio de domicilio social
C/ RAVAL DE SANTA ANNA 26 - BAJOS.- (REUS)
- 17/09/2009Declaración de unipersonalidad
HERNANDEZ-ARDIETA BOIX KAREN
Capital · events
- 17/09/2009ConstituciónInitial 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)
- 05/12/2022#7279028
SECONDHAND REUS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2506 , F 92, S 8, H T 40538, I/ARVCIF (14.10.22).
- 30/06/2016#3923232
SECONDHAND REUS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2506 , F 92, S 8, H T 40538, I/A NOTA (20.06.16).
- 09/04/2010#670140Cambio de domicilio social
SECONDHAND REUS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RAVAL DE SANTA ANNA 26 - BAJOS.- (REUS). Datos registrales. T 2506 , F 96, S 8, H T 40538, I/A 2 (26.03.10).
- 17/09/2009#389606ConstituciónDeclaración de unipersonalidadNombramientos
SECONDHAND REUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.08.09. Objeto social: El comercio al por menor, en establecimientos, de todo tipo de artículos, tanto nuevos como usados, relacionados con el uso domestico, la electrónicae …
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 — Tarragona — are listed together, with their address.