SECRETS LUXURY, SOCIEDAD LIMITADA
Hoja CA58952· NIF B16814352
- 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 :
- 26/08/2021
- Director :
- Gaona Molina Jesus
Legal information
Legal information for SECRETS LUXURY, SOCIEDAD LIMITADA
Activity
SECRETS LUXURY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 26 August 2021. The Spanish commercial register has published 3 filings for this company, across 3 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
Comercio al por menor de prendas de vestir en establecimientos especializados.
Directors and representatives
Directors
Current
- Gaona Molina JesusSince 17/08/2021Administrador Único
Directors network map
Cap table · shareholdings
- Gaona Molina Jesus100 %
Individual · since 26/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gaona Molina Jesus100 %
Individual · ultimate beneficial owner · since 26/08/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/08/2021· Registered 17/08/2021· I/A 1
- Declaración de unipersonalidadPublished 26/08/2021· Registered 17/08/2021· I/A 1
- NombramientosPublished 26/08/2021· Registered 17/08/2021· I/A 1
Changes
- 26/08/2021Declaración de unipersonalidad
GAONA MOLINA JESUS
Capital · events
- 26/08/2021ConstituciónInitial 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)
- 26/08/2021#6583377ConstituciónDeclaración de unipersonalidadNombramientos
SECRETS LUXURY, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.08.21. Objeto social: Comercio al por menor de prendas de vestir en establecimientos especializados. Domicilio: POLIG COMPAÑIA 11 - cp11403 (JEREZ DE LA FRONTERA). Capital: …
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 2021
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.