SECRETS LUXURY GRANADA SL
Hoja GR60499· NIF B56729155
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2023
- Directors :
- Eduardo Suarez Escobar, Jesus Gaona Molina
Legal information
Legal information for SECRETS LUXURY GRANADA SL
Activity
SECRETS LUXURY GRANADA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 5 December 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
Actividad principal: 47.71 / Comercio al por menor de prendas de vestir en establecimientos especializadosOtras actividades: 68.20 / Alquiler de bienes inmobiliarios por cuenta propia, 45.11 / Venta de automóviles y vehículos de motor ligeros, 77.11 / Alquiler de automóviles y vehículos de motor..
Directors and representatives
Directors
Current
- Eduardo Suarez EscobarSince 28/11/2023Administrador Solidario
- Jesus Gaona MolinaSince 28/11/2023Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 05/12/2023· Registered 28/11/2023· I/A 1
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 1
Capital · events
- 05/12/2023ConstituciónInitial 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)
- 05/12/2023#7826734ConstituciónNombramientos
SECRETS LUXURY GRANADA SL. Constitución. Comienzo de operaciones: 27.11.23. Objeto social: Actividad principal: 47.71 / Comercio al por menor de prendas de vestir en establecimientos especializadosOtras actividades: 68.20 / Alquiler de bienes inmobil…
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 2023
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 menor de prendas de vestir en establecimientos especializados — are listed together.