SECRETS DE SANT JOAN S.L

Hoja B524842· NIF B66568882

Struck off · 10/04/2026Barcelona
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
67 070,28 €
Incorporation :
24/10/2018

Legal information

Legal information for SECRETS DE SANT JOAN S.L

NIF
Hoja registral
IRUS1000376591791
Legal formSociedades de responsabilidad limitada
Share capital67 070,28 €
Incorporation date24/10/2018
Register referenceTomo 46591 · Folio 126 · Hoja B524842
StatusLiquidada

Activity

SECRETS DE SANT JOAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 24 October 2018. The Spanish commercial register has published 10 filings for this company, from 24 October 2018 to 10 April 2026, across 5 distinct types of filing. Its registered share capital is 67 070,28 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

COMERCIALIZACION,COMPRAVENTA Y DEGUSTACION DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SECRETS DE SANT JOAN …Ortega Vigara EloyOrtega Vigara Eloy

Registered actos

  1. RevocacionesPublished 10/04/2026· Registered 31/03/2026· I/A 4
  2. NombramientosPublished 10/04/2026· Registered 31/03/2026· I/A 4
  3. ExtinciónPublished 10/04/2026· Registered 31/03/2026· I/A 4
  4. RevocacionesPublished 09/04/2024· Registered 02/04/2024· I/A 3
  5. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 3
  6. RevocacionesPublished 27/12/2018· Registered 18/12/2018· I/A 2
  7. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 2
  8. Modificaciones estatutariasPublished 27/12/2018· Registered 18/12/2018· I/A 2
  9. ConstituciónPublished 24/10/2018· Registered 17/10/2018· I/A 1
  10. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 1

Changes

  1. 10/04/2026Extinción
  2. 27/12/2018Modificaciones estatutarias

Capital · events

  1. 24/10/2018Constitución
    Initial capital: 67 070,28 €

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)

  1. 10/04/2026#9168787
    RevocacionesNombramientosExtinción
    SECRETS DE SANT JOAN S.L. Revocaciones. ADM.UNICO: ORTEGA VIGARA ELOY. LIQUIDADOR: ORTEGA VIGARA ELOY. Nombramientos. LIQUIDADOR: ORTEGA VIGARA ELOY. Extinción. Datos registrales. S 8 , H B 524842, I/A 4 (31.03.26).
  2. 09/04/2024#8023173
    RevocacionesNombramientos
    SECRETS DE SANT JOAN S.L. Revocaciones. ADM.SOLIDAR.: ANDREU CUENCA EMILIO JOSE;BORRELL ALONSO BERTA. Nombramientos. ADM.UNICO: ORTEGA VIGARA ELOY. Datos registrales. T 46591 , F 126, S 8, H B 524842, I/A 3 ( 2.04.24).
  3. 27/12/2018#5192827
    RevocacionesNombramientosModificaciones estatutarias
    SECRETS DE SANT JOAN S.L. Revocaciones. ADM.CONJUNTO: ANDREU CUENCA EMILIO JOSE;IMBERNON BOLARIN ANDRES JOSE. Nombramientos. ADM.SOLIDAR.: ANDREU CUENCA EMILIO JOSE;BORRELL ALONSO BERTA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LO…
  4. 24/10/2018#5097881
    ConstituciónNombramientos
    SECRETS DE SANT JOAN S.L. Constitución. Comienzo de operaciones: 31.08.18. Objeto social: COMERCIALIZACION,COMPRAVENTA Y DEGUSTACION DE PRODUCTOS ALIMENTICIOS. Domicilio: PS SAN JUAN NUM.28 (BARCELONA). Capital: 67.070,28 Euros. Nombramientos. ADM.CO…

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 2018

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 addressPS SAN JUAN NUM.28 (BARCELONA), Barcelona
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

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