SHEREM BOUTIQUE SL

Hoja M690933· NIF B88334321

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de otros productos en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
26/03/2019
Director :
Amarilla Gomez Jose Israel

Legal information

Legal information for SHEREM BOUTIQUE SL

NIF
Hoja registral
IRUS1000303167356
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date26/03/2019
LocalityAlcalá de Henares
Register referenceTomo 38871 · Folio 21 · Hoja M690933
StatusVigente

Activity

SHEREM BOUTIQUE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por menor de otros productos en puestos de venta y en mercadillos” (CNAE 4789). It was incorporated on 26 March 2019. The Spanish commercial register has published 8 filings for this company, from 26 March 2019 to 9 December 2020, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

4789 · Comercio al por menor de otros productos en puestos de venta y en mercadillos

Corporate purpose

4789 Comercio al por menor de otros productos en puestos de venta y mercadillos.Domicilio: C/ MAYOR 26 2 B (ALCALA DE HENARES).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Amarilla Muñoz Juan Oscar100 %

Individual · ultimate beneficial owner · since 26/03/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 3
  2. Ceses/DimisionesPublished 04/12/2020· Registered 27/11/2020· I/A 2
  3. NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 2
  4. Modificaciones estatutariasPublished 04/12/2020· Registered 27/11/2020· I/A 2
  5. ConstituciónPublished 26/03/2019· Registered 19/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 26/03/2019· Registered 19/03/2019· I/A 1
  7. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 1

Changes

  1. 04/12/2020Modificaciones estatutarias
  2. 26/03/2019Declaración de unipersonalidad

    AMARILLA MUÑOZ JUAN OSCAR

Capital · events

  1. 26/03/2019Constitución
    Initial capital: 3 001,00 €

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. 09/12/2020#6155841
    SHEREM BOUTIQUE SL. Sociedad unipersonal. Cambio de identidad del socio único: AMARILLA GOMEZ JOSE ISRAEL. Datos registrales. T 38871 , F 21, S 8, H M 690933, I/A 4 (30.11.20).
  2. 04/12/2020#6154164
    Nombramientos
    SHEREM BOUTIQUE SL. Nombramientos. Apoderado: AMARILLA MUÑOZ JUAN OSCAR. Datos registrales. T 38871 , F 20, S 8, H M 690933, I/A 3 (27.11.20).
  3. 04/12/2020#6154163
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SHEREM BOUTIQUE SL. Ceses/Dimisiones. Adm. Unico: AMARILLA MUÑOZ JUAN OSCAR. Nombramientos. Adm. Unico: AMARILLA GOMEZ JOSE ISRAEL. Modificaciones estatutarias. Se modifica el artículo 7 de los Estatutos Sociales estableciendo el carácter retribuido …
  4. 26/03/2019#5325721
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHEREM BOUTIQUE SL. Constitución. Comienzo de operaciones: 7.03.19. Objeto social: 4789 Comercio al por menor de otros productos en puestos de venta y mercadillos.Domicilio: C/ MAYOR 26 2 B (ALCALA DE HENARES). Capital: 3.001,00 Euros. Declaración de…

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 2019

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 addressC/ MAYOR 26 2 B (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 otros productos en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector