SHOPELLO SPAIN SL

Hoja B456210· NIF B66345687

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/08/2014
Director :
Wilhelm Per Anesater

Legal information

Legal information for SHOPELLO SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/08/2014
LocalityBarcelona
Register referenceTomo 44444 · Folio 5 · Hoja B456210
StatusVigente

Activity

SHOPELLO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 28 August 2014. The Spanish commercial register has published 13 filings for this company, from 28 August 2014 to 12 December 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

DESARROLLO Y COMPRAVENTA DE PAGINAS WEB,IMAGENES Y SONIDOS DE CUALQUIER CLASE EN CUALQUIER TIPO DE SOPORTE.DESARROLLO DE ESPACIOS PUBLICITARIOS EN TODO TIPO DE SOPORTES.SERVICIOS DE PUBLICIDAD EN GENERAL,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SHOPELLO SPAIN SLWilhelm Per AnesaterWilhelm Per AnesaterADCLERUM SLADCLERUM SL

Registered actos

  1. RevocacionesPublished 23/03/2016· Registered 14/03/2016· I/A 8
  2. NombramientosPublished 23/03/2016· Registered 14/03/2016· I/A 8
  3. RevocacionesPublished 23/03/2016· Registered 14/03/2016· I/A 7
  4. NombramientosPublished 23/03/2016· Registered 14/03/2016· I/A 6
  5. RevocacionesPublished 23/03/2016· Registered 14/03/2016· I/A 5
  6. NombramientosPublished 23/03/2016· Registered 14/03/2016· I/A 5
  7. NombramientosPublished 04/11/2014· Registered 27/10/2014· I/A 3
  8. RevocacionesPublished 04/11/2014· Registered 27/10/2014· I/A 2
  9. NombramientosPublished 04/11/2014· Registered 27/10/2014· I/A 2
  10. ConstituciónPublished 28/08/2014· Registered 21/08/2014· I/A 1
  11. NombramientosPublished 28/08/2014· Registered 21/08/2014· I/A 1

Capital · events

  1. 28/08/2014Constitución
    Initial 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)

  1. 12/12/2018#5169696
    SHOPELLO SPAIN SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 30 DE JULIO DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 44444 , F 5, S 8, H B 456210, I/A 9 ( 3.12.18).
  2. 23/03/2016#3781612
    RevocacionesNombramientos
    SHOPELLO SPAIN SL. Revocaciones. ADM.UNICO: CHRISTIAN MARTIN DANIEL TERNSTEDT. Nombramientos. ADM.UNICO: WILHELM PER ANESATER. Datos registrales. T 44444 , F 5, S 8, H B 456210, I/A 8 (14.03.16).
  3. 23/03/2016#3781611
    Revocaciones
    SHOPELLO SPAIN SL. Revocaciones. APODERAD.SOL: SIMON JOHANNES SJOBERT. Datos registrales. T 44444 , F 5, S 8, H B 456210, I/A 7 (14.03.16).
  4. 23/03/2016#3781610
    Nombramientos
    SHOPELLO SPAIN SL. Nombramientos. APODERAD.SOL: JONAS HELVIG;WILHELM PER ANESATER. Datos registrales. T 44444 , F 4, S 8, H B 456210, I/A 6 (14.03.16).
  5. 23/03/2016#3781609
    RevocacionesNombramientos
    SHOPELLO SPAIN SL. Revocaciones. ADM.SOLIDAR.: JONAS EMANUEL SODERQVIST;JOHN OSKAR ELVHAGE. Nombramientos. ADM.UNICO: CHRISTIAN MARTIN DANIEL TERNSTEDT. Datos registrales. T 44444 , F 4, S 8, H B 456210, I/A 5 (14.03.16).
  6. 06/03/2015#3223972
    SHOPELLO SPAIN SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: SHOPELLO INTERNATIONAL AB. Datos registrales. T 44444 , F 4, S 8, H B 456210, I/A 4 (27.02.15).
  7. 04/11/2014#3043602
    Nombramientos
    SHOPELLO SPAIN SL. Nombramientos. APODERAD.SOL: SIMON JOHANNES SJOBERT. Datos registrales. T 44444 , F 3, S 8, H B 456210, I/A 3 (27.10.14).
  8. 04/11/2014#3043601
    RevocacionesNombramientos
    SHOPELLO SPAIN SL. Revocaciones. ADM.UNICO: FRANZ CHRISTOFFER JOHANSSON. Nombramientos. ADM.SOLIDAR.: JONAS EMANUEL SODERQVIST;JOHN OSKAR ELVHAGE. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON JONAS EMANUEL SODERQV…
  9. 28/08/2014#2948310
    ConstituciónNombramientos
    SHOPELLO SPAIN SL. Constitución. Comienzo de operaciones: 28.07.14. Objeto social: DESARROLLO Y COMPRAVENTA DE PAGINAS WEB,IMAGENES Y SONIDOS DE CUALQUIER CLASE EN CUALQUIER TIPO DE SOPORTE.DESARROLLO DE ESPACIOS PUBLICITARIOS EN TODO TIPO DE SOPORTE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PAU CLARIS Num.134 P.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province