SECRET LANDMARKS SL
Hoja M654821· NIF B87881900
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2017
- Director :
- Moragues Ruiz De Velasco Andrea
Legal information
Legal information for SECRET LANDMARKS SL
Activity
SECRET LANDMARKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 17 October 2017. The Spanish commercial register has published 5 filings for this company, from 17 October 2017 to 1 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
a) La fabricación, comercialización en cualquiera de sus fases, importación, exportación y venta al por mayor y al detalle de toda clase de materias primas textiles, hilados, telas, tejidos y productos acabados de vestir y del hogar así como de cualesquiera otros productos complementarios de ...
Directors and representatives
Directors
Current
- Moragues Ruiz De Velasco AndreaSince 24/09/2021Administrador Único
Former
- Ruiz De Velasco Coca Maria LeticiaCeased on 24/09/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 2
- NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 2
- Modificaciones estatutariasPublished 01/10/2021· Registered 24/09/2021· I/A 2
- ConstituciónPublished 17/10/2017· Registered 09/10/2017· I/A 1
- NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 1
Changes
- 01/10/2021Modificaciones estatutarias
Capital · events
- 17/10/2017ConstituciónInitial 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)
- 01/10/2021#6624015Ceses/DimisionesNombramientosModificaciones estatutarias
SECRET LANDMARKS SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE VELASCO COCA MARIA LETICIA. Nombramientos. Adm. Unico: MORAGUES RUIZ DE VELASCO ANDREA. Modificaciones estatutarias. 9. Nombramiento duración y prohibición de competencia, retribución. Datos … - 17/10/2017#4578820ConstituciónNombramientos
SECRET LANDMARKS SL. Constitución. Comienzo de operaciones: 20.07.17. Objeto social: a) La fabricación, comercialización en cualquiera de sus fases, importación, exportación y venta al por mayor y al detalle de toda clase de materias primas textiles,…
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 2017
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 mayor de textiles — are listed together.