SHATIS LEATHER SOCIEDAD LIMITADA
Hoja Z21331· NIF B50730738
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 531 608,54 €
- Director :
- Gomez Planas Carlos
Legal information
Legal information for SHATIS LEATHER SOCIEDAD LIMITADA
Activity
SHATIS LEATHER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 8 filings for this company, from 7 April 2014 to 23 April 2025, across 5 distinct types of filing. Its registered share capital is 531 608,54 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Gomez Planas CarlosSince 27/03/2014Administrador Único
Former
- Vazquez Marin Ana CeciliaCeased on 19/07/2016Consejero Delegado MancomunadoConsejeroSecretario
- Vazquez Laguna Fernando MariaCeased on 19/07/2016Consejero
- Pascual Bello Jose AntonioCeased on 27/03/2014Consejero
- Vazquez Laguna FernandoCeased on 27/03/2014Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 23/04/2025· Registered 14/04/2025· I/A 11
- Ampliación de capitalPublished 01/02/2022· Registered 25/01/2022· I/A 10
- Reducción de capitalPublished 15/03/2018· Registered 08/03/2018· I/A 9
- Ceses/DimisionesPublished 28/07/2016· Registered 19/07/2016· I/A 8
- NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 8
- Cambio de domicilio socialPublished 28/07/2016· Registered 19/07/2016· I/A 8
- Ceses/DimisionesPublished 07/04/2014· Registered 27/03/2014· I/A 7
- NombramientosPublished 07/04/2014· Registered 27/03/2014· I/A 7
Changes
- 28/07/2016Cambio de domicilio social
AVDA DEL ROSARIO 4 (CUARTE DE HUERVA)
Capital · events
- 23/04/2025Ampliación de capitalResulting capital: 531 608,54 € (+116 624,05 €)
- 01/02/2022Ampliación de capitalResulting capital: 414 984,49 € (+318 824,49 €)
- 15/03/2018Reducción de capitalResulting capital: 96 160,00 €
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)
- 23/04/2025#8604648Ampliación de capital
SHATIS LEATHER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 116.624,05 Euros. Resultante Suscrito: 531.608,54 Euros. Datos registrales. S 8 , H Z 21331, I/A 11 (14.04.25).
- 01/02/2022#6790541Ampliación de capital
SHATIS LEATHER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 318.824,49 Euros. Resultante Suscrito: 414.984,49 Euros. Datos registrales. T 2131 , F 113, S 8, H Z 21331, I/A 10 (25.01.22).
- 15/03/2018#4796886Reducción de capital
SHATIS LEATHER SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 48.080,00 Euros. Resultante Suscrito: 96.160,00 Euros. Datos registrales. T 2131 , F 113, S 8, H Z 21331, I/A 9 ( 8.03.18).
- 28/07/2016#3960602Ceses/DimisionesNombramientosCambio de domicilio social
SHATIS LEATHER SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GOMEZ PLANAS CARLOS. Presidente: GOMEZ PLANAS CARLOS. Cons.Del.Man: GOMEZ PLANAS CARLOS. Consejero: VAZQUEZ MARIN ANA CECILIA. Cons.Del.Man: VAZQUEZ MARIN ANA CECILIA. Consejero: VAZQUEZ … - 07/04/2014#2755569Ceses/DimisionesNombramientos
SHATIS LEATHER SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PASCUAL BELLO JOSE ANTONIO;GOMEZ PLANAS CARLOS;VAZQUEZ LAGUNA FERNANDO;VAZQUEZ MARIN ANA CECILIA. Presidente: PASCUAL BELLO JOSE ANTONIO. Secretario: GOMEZ PLANAS CARLOS. Cons.Del.Man: PA…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.