SECRETS STORE SL

Hoja CA59353· NIF B67821231

VigenteCádiz
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 :
02/12/2021
Director :
Cortes Amaya Jesus

Legal information

Legal information for SECRETS STORE SL

NIF
Hoja registral
IRUS1000200069036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2021
LocalityJerez de la Frontera
Register referenceTomo 2416 · Folio 139 · Hoja CA59353
StatusVigente

Activity

SECRETS STORE SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 2 December 2021. The Spanish commercial register has published 5 filings for this company, from 2 December 2021 to 10 November 2022, across 4 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

Former

Directors network map

4 nodes Person Company
SECRETS STORE SLCortes Amaya JesusCortes Amaya JesusLA FLAMENCA JEREZ SLLA FLAMENCA JEREZ SLCORTES SPORT 2025 SLCORTES SPORT 2025 SL

Registered actos

  1. Ceses/DimisionesPublished 10/11/2022· Registered 31/10/2022· I/A 2
  2. NombramientosPublished 10/11/2022· Registered 31/10/2022· I/A 2
  3. Cambio de domicilio socialPublished 10/11/2022· Registered 31/10/2022· I/A 2
  4. ConstituciónPublished 02/12/2021· Registered 26/11/2021· I/A 1
  5. NombramientosPublished 02/12/2021· Registered 26/11/2021· I/A 1

Changes

  1. 10/11/2022Cambio de domicilio social

    AVDA JOSE CABALLERO BONALD, NUMERO 8 (JEREZ DE LA FRONTERA)

Capital · events

  1. 02/12/2021Constitución
    Initial 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)

  1. 10/11/2022#7233341
    Ceses/DimisionesNombramientosCambio de domicilio social
    SECRETS STORE SL. Ceses/Dimisiones. Adm. Solid.: GAONA MOLINA JESUS;BONILLA SOTO ESTEFANIA. Nombramientos. Adm. Unico: CORTES AMAYA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio …
  2. 02/12/2021#6709253
    ConstituciónNombramientos
    SECRETS STORE SL. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: Comercio al por menor de prendas de vestir en establecimientos especializados. Domicilio: C/ SIRIA 9 - CP11406 (JEREZ DE LA FRONTERA). Capital: 3.000,00 Euros. Nombrami…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JOSE CABALLERO BONALD, NUMERO 8 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector