SECRET SHOPPERS SL

Hoja M408900· NIF B84720416

Struck off · 16/06/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SECRET SHOPPERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22839 · Folio 113 · Hoja M408900
StatusBaja

Activity

SECRET SHOPPERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 April 2009 to 16 June 2010, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/06/2010· Registered 04/06/2010· I/A 5
  2. NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 5
  3. DisoluciónPublished 16/06/2010· Registered 04/06/2010· I/A 5
  4. ExtinciónPublished 16/06/2010· Registered 04/06/2010· I/A 5
  5. Ceses/DimisionesPublished 15/04/2009· Registered 02/04/2009· I/A 4
  6. NombramientosPublished 15/04/2009· Registered 02/04/2009· I/A 4
  7. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 3

Changes

  1. 16/06/2010Disolución
  2. 16/06/2010Extinción

Timeline (BORME)

  1. 16/06/2010#765419
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SECRET SHOPPERS SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ DIONISIO VIRGINIA. Nombramientos. Liquidador: IBAÑEZ DIONISIO VIRGINIA. Disolución. Voluntaria. Extinción. Datos registrales. T 22839 , F 113, S 8, H M 408900, I/A 5 ( 4.06.10).
  2. 15/04/2009#169409
    Ceses/DimisionesNombramientos
    SECRET SHOPPERS SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ DIONISIO SUSANA. Nombramientos. Adm. Unico: IBAÑEZ DIONISIO VIRGINIA. Datos registrales. T 22839 , F 112, S 8, H M 408900, I/A 4 ( 2.04.09).
  3. 14/04/2009#167673
    Nombramientos
    SECRET SHOPPERS SL. Nombramientos. Apo.Sol.: IBAÑEZ DIONISIO VIRGINIA;PINNOLA CARRICART LUCIANA PATRICIA. Datos registrales. T 22839 , F 111, S 8, H M 408900, I/A 3 (31.03.09).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province