SHON MOTT. BARCELONA SL

Hoja M661871· NIF B66419136

VigenteMadrid

Registered address :
Activity :: Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :: Sociedad Limitada (SL)
Share capital :: 316 400,00 €
Directors :: Buxo Genero Lluis, Genero Gallego Ana, Buxo Genero Francesc, Buxo Genero Jose

Legal information

Legal information for SHON MOTT. BARCELONA SL

NIF

Hoja registral

IRUS1000300258449

Legal formSociedad Limitada (SL)

Share capital316 400,00 €

LocalityMadrid

Phone

Registro MercantilMADRID

StatusVigente

Activity

SHON MOTT. BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 7 filings for this company, from 22 January 2018 to 9 October 2024, across 6 distinct types of filing. Its registered share capital is 316 400,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Buxo Genero Lluis
Administrador Solidario
Since 19/05/2019
Genero Gallego Ana
Administrador Solidario
Buxo Genero Francesc
Administrador Solidario
Buxo Genero Jose
Administrador Solidario

Authorised representatives

Former

Ferran Marques Jose
Apoderado
Ceased on 16/08/2023

Directors network map

8 nodes Person Company

Cap table · shareholdings

GGB 2024 S.L(formerly GGB 2024 SL)100 %
Legal entity · since 09/10/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

GGB 2024 S.L100 %Vigente

Legal entity · since 09/10/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 09/10/2024· Registered 02/10/2024· I/A 8
RevocacionesPublished 23/08/2023· Registered 16/08/2023· I/A 7
Reducción de capitalPublished 31/01/2023· Registered 24/01/2023· I/A 6
Ampliación de capitalPublished 29/10/2021· Registered 22/10/2021· I/A 5
NombramientosPublished 24/05/2019· Registered 19/05/2019· I/A 4
NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 3
Cambio de domicilio socialPublished 22/01/2018· Registered 15/01/2018· I/A 2

Changes

09/10/2024Declaración de unipersonalidad
GGB 2024 SL
22/01/2018Cambio de domicilio social
C/ LAGASCA 70 (MADRID)

Capital · events

31/01/2023Reducción de capital
Resulting capital: 316 400,00 €
29/10/2021Ampliación de capital
Resulting capital: 395 500,00 € (+333 000,00 €)

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)

09/10/2024#8285351

Declaración de unipersonalidad

SHON MOTT. BARCELONA SL. Declaración de unipersonalidad. Socio único: GGB 2024 SL. Datos registrales. S 8 , H M 661871, I/A 8 ( 2.10.24).

23/08/2023#7685675

Revocaciones

SHON MOTT. BARCELONA SL. Revocaciones. Apoderado: FERRAN MARQUES JOSE. Datos registrales. T 37060 , F 8, S 8, H M 661871, I/A 7 (16.08.23).

31/01/2023#7360856

Reducción de capital

SHON MOTT. BARCELONA SL. Reducción de capital. Importe reducción: 79.100,00 Euros. Resultante Suscrito: 316.400,00 Euros. Datos registrales. T 37060 , F 7, S 8, H M 661871, I/A 6 (24.01.23).

29/10/2021#6661974

Ampliación de capital

SHON MOTT. BARCELONA SL. Ampliación de capital. Capital: 333.000,00 Euros. Resultante Suscrito: 395.500,00 Euros. Datos registrales. T 37060 , F 6, S 8, H M 661871, I/A 5 (22.10.21).

24/05/2019#5411778

Nombramientos

SHON MOTT. BARCELONA SL. Nombramientos. Adm. Solid.: BUXO GENERO LLUIS. Datos registrales. T 37060 , F 5, S 8, H M 661871, I/A 4 (19.05.19).

23/01/2018#4708426

Nombramientos

SHON MOTT. BARCELONA SL. Nombramientos. Apoderado: FERRAN MARQUES JOSE. Datos registrales. T 37060 , F 5, S 8, H M 661871, I/A 3 (16.01.18).

22/01/2018#4705481

Cambio de domicilio social

SHON MOTT. BARCELONA SL. Cambio de domicilio social. C/ LAGASCA 70 (MADRID). Datos registrales. T 37060 , F 5, S 8, H M 661871, I/A 2 (15.01.18).

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ LAGASCA 70 (MADRID), 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 prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector