SHOP MAS 34 SL
Hoja LE23169· NIF B24671885
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2014
- Directors :
- Crego Rodriguez Jose Angel, Carro De Lucio Hugo, Carro De Lucio Guillermina, Roberto Herrero Pablo
Legal information
Legal information for SHOP MAS 34 SL
Activity
SHOP MAS 34 SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 3 December 2014. The Spanish commercial register has published 5 filings for this company, from 3 December 2014 to 9 December 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Código C.N.A.E. de la actividad principal: 4690. a.- Comercio minorista y mayorista en establecimientos propios y a través de red de franquicias. b.- La formación a empresas, oficinas personalizadas, arrendamientos de instalaciones de todo tipo de inmuebles, servicios a empresas.
Directors and representatives
Directors
Current
- Crego Rodriguez Jose AngelSince 03/12/2014PresidenteConsejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Carro De Lucio HugoSince 03/12/2014VicepresidenteConsejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Carro De Lucio GuillerminaSince 26/11/2014ConsejeroVicesecretario
- Roberto Herrero PabloSince 02/12/2015ConsejeroSecretario
Former
- Santos Serrano JulianCeased on 09/12/2015Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2015· Registered 02/12/2015· I/A 2
- NombramientosPublished 09/12/2015· Registered 02/12/2015· I/A 2
- ReeleccionesPublished 09/12/2015· Registered 02/12/2015· I/A 2
- ConstituciónPublished 03/12/2014· Registered 26/11/2014· I/A 1
- NombramientosPublished 03/12/2014· Registered 26/11/2014· I/A 1
Capital · events
- 03/12/2014ConstituciónInitial 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)
- 09/12/2015#3623373Ceses/DimisionesNombramientosReelecciones
SHOP MAS 34 SL. Ceses/Dimisiones. Consejero: SANTOS SERRANO JULIAN. Secretario: SANTOS SERRANO JULIAN. Co.De.Ma.So: SANTOS SERRANO JULIAN. Nombramientos. Consejero: ROBERTO HERRERO PABLO. Secretario: ROBERTO HERRERO PABLO. Co.De.Ma.So: CREGO RODRIGUE… - 03/12/2014#3093816ConstituciónNombramientos
SHOP MAS 34 SL. Constitución. Comienzo de operaciones: 7.11.14. Objeto social: Código C.N.A.E. de la actividad principal: 4690. a.- Comercio minorista y mayorista en establecimientos propios y a través de red de franquicias. b.- La formación a empres…
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 2014
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 no especializado — are listed together.