SECRET,S MODELS SL
Hoja CA48233· NIF B11927639
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2015
- Directors :
- Pedreño Lorenzo Andres Alberto, Olivares Mora Irene
Legal information
Legal information for SECRET,S MODELS SL
Activity
SECRET,S MODELS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 23 June 2015. The Spanish commercial register has published 3 filings for this company, from 23 June 2015 to 12 July 2019, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Corporate purpose
La organización de convenciones y ferias de muestras. Código CNAE actividad principal : 8230. Organización de certámenes de belleza. Escuela y agencia de modelos. Escuelas de maquillaje, protocolo, estilismo, peluquería, teatro, baile. la explotación de agencias de publicidad y relaciones públicas.
Directors and representatives
Directors
Current
- Pedreño Lorenzo Andres AlbertoSince 15/06/2015Administrador Mancomunado
- Olivares Mora IreneSince 15/06/2015Administrador Mancomunado
Directors network map
Registered actos
- ConstituciónPublished 23/06/2015· Registered 15/06/2015· I/A 1
- NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 1
Capital · events
- 23/06/2015ConstituciónInitial 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)
- 12/07/2019#5489724
SECRET,S MODELS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2159 , F 222, S 8, H CA 48233, I/A 1 B ( 5.07.19).
- 23/06/2015#3382391ConstituciónNombramientos
SECRET,S MODELS SL. Constitución. Comienzo de operaciones: 1.06.15. Objeto social: La organización de convenciones y ferias de muestras. Código CNAE actividad principal : 8230. Organización de certámenes de belleza. Escuela y agencia de modelos. Escu…
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 — Organización de convenciones y ferias de muestras — are listed together.