SECRETO 85 SL

Hoja M456646· NIF B85371508

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez De Santos Zunzunegui Diego, Fernandez De Santos Zunzunegui Lucia, Fernandez De Santos Zunzunegui Sonia

Legal information

Legal information for SECRETO 85 SL

NIF
Hoja registral
IRUS1000281680771
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25355 · Folio 114 · Hoja M456646
StatusVigente

Activity

SECRETO 85 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SECRETO 85 SLFernandez De Santos Zunzunegui DiegoFernandez De Santos …Fernandez De Santos Zunzunegui LuciaFernandez De Santos …Fernandez De Santos Zunzunegui SoniaFernandez De Santos …AVANWEB SLAVANWEB SLNOAAN CAPITAL SLNOAAN CAPITAL SLGESTOSOL SAGESTOSOL SAZUNZU ACCESORIOS SLZUNZU ACCESORIOS SLGABINETE DE ESTUDIOS FISCALES Y AUDITORES SLGABINETE DE ESTUDIOS…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2011· Registered 24/10/2011· I/A 4
  2. NombramientosPublished 07/11/2011· Registered 24/10/2011· I/A 4
  3. Modificaciones estatutariasPublished 07/11/2011· Registered 24/10/2011· I/A 4
  4. Cambio de domicilio socialPublished 07/11/2011· Registered 24/10/2011· I/A 4

Changes

  1. 07/11/2011Cambio de domicilio social

    C/ AYALA 54 (MADRID)

  2. 07/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2011#1445487
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SECRETO 85 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE SANTOS ZUNZUENGUI SONIA. Nombramientos. Adm. Solid.: FERNANDEZ DE SANTOS ZUNZUNEGUI SONIA;FERNANDEZ DE SANTOS ZUNZUNEGUI LUCIA;FERNANDEZ DE SANTOS ZUNZUNEGUI DIEGO. Modificaciones estatutarias…
  2. 07/11/2011#1445486
    SECRETO 85 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25355 , F 114, S 8, H M 456646, I/A 3 (24.10.11).

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 addressC/ AYALA 54 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector