SECRET DESIGNS SL
Hoja L35234· NIF B56634959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 23/11/2023
Legal information
Legal information for SECRET DESIGNS SL
Activity
SECRET DESIGNS SL is a Sociedad Limitada (SL) with its registered office in Sort (Lleida, Cataluña). It was incorporated on 23 November 2023. The Spanish commercial register has published 6 filings for this company, from 23 November 2023 to 23 June 2026, across 5 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
- Actividades de diseño especializado. Comercio al por menor de muebles aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados. Comercio al por menor de alfombras moquetas revestimientos de paredes y suelos en establecimientos especializados. Otras actividades.
Directors and representatives
Directors
Former
- Abella Rabasa CarlaCeased on 16/06/2026Liquidador Solidario
- Bergada Olivart SelvaCeased on 16/06/2026Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2026· Registered 16/06/2026· I/A 3
- NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 3
- DisoluciónPublished 23/06/2026· Registered 16/06/2026· I/A 3
- ExtinciónPublished 23/06/2026· Registered 16/06/2026· I/A 3
- ConstituciónPublished 23/11/2023· Registered 16/11/2023· I/A 1
- NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 1
Changes
- 23/06/2026Disolución
- 23/06/2026Extinción
Capital · events
- 23/11/2023ConstituciónInitial capital: 6 000,00 €
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)
- 23/06/2026#9434932Ceses/DimisionesNombramientosDisoluciónExtinción
SECRET DESIGNS SL. Ceses/Dimisiones. Adm. Solid.: ABELLA RABASA CARLA;BERGADA OLIVART SELVA. LiquiSoli: BERGADA OLIVART SELVA;ABELLA RABASA CARLA. Nombramientos. LiquiSoli: BERGADA OLIVART SELVA;ABELLA RABASA CARLA. Disolución. Voluntaria. Extinción.… - 23/11/2023#7808280ConstituciónNombramientos
SECRET DESIGNS SL. Constitución. Comienzo de operaciones: 8.11.23. Objeto social: - Actividades de diseño especializado. Comercio al por menor de muebles aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados. C…
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 2023
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 — Lleida — are listed together, with their address.