SHED MARKS SOCIEDAD LIMITADA
Hoja CS5523· NIF B12340261
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 109 382,00 €
- Directors :
- Altabas Gil Clara, Altabas Gil Laura
Legal information
Legal information for SHED MARKS SOCIEDAD LIMITADA
Activity
SHED MARKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 5 filings for this company, from 26 July 2016 to 27 May 2022, across 5 distinct types of filing. Its registered share capital is 109 382,00 €.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Corporate purpose
COMERCIO DE PRODUCTOS TEXTILES.COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. ALQUILER DE INMUEBLES.ENERGIA SOLAR FOTOVOLTAICA.TURISMO.HOSTELERIA.RESTAURACION.TELECOMUNICACIONES.MAQUINARIA.
Directors and representatives
Directors
Current
- Altabas Gil ClaraSince 27/05/2022Administrador SuplenteAdministrador Único SuplenteAdm.Supl.
- Altabas Gil LauraSince 20/05/2022Administrador Único
Former
- Altabas Tena Jose LuisCeased on 20/05/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 9
- NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 9
- Ampliación de capitalPublished 26/07/2016· Registered 13/07/2016· I/A 8
- Modificaciones estatutariasPublished 26/07/2016· Registered 13/07/2016· I/A 8
- Cambio de objeto socialPublished 26/07/2016· Registered 13/07/2016· I/A 8
Changes
- 26/07/2016Cambio de objeto social
COMERCIO DE PRODUCTOS TEXTILES.COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. ALQUILER DE INMUEBLES.ENERGIA SOLAR FOTOVOLTAICA.TURISMO.HOSTELERIA.RESTAURACION.TELECOMUNICACIONES.MAQUINARIA.
- 26/07/2016Modificaciones estatutarias
Capital · events
- 26/07/2016Ampliación de capitalResulting capital: 109 382,00 € (+16 227,00 €)
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)
- 27/05/2022#6987247Ceses/DimisionesNombramientos
SHED MARKS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALTABAS TENA JOSE LUIS. Nombramientos. Adm. Unico: ALTABAS GIL LAURA. Adm.Supl.: ALTABAS GIL CLARA. Datos registrales. T 638, L 205, F 180, S 8, H CS 5523, I/A 9 (20.05.22).
- 26/07/2016#3955856Ampliación de capitalModificaciones estatutariasCambio de objeto social
SHED MARKS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 16.227,00 Euros. Resultante Suscrito: 109.382,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los estatutos sociales, por Aumento de 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
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 textiles en establecimientos especializados — are listed together.