SIMPLEWAKESHOP SL
Hoja B494653· NIF B66894031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 145 100,00 €
- Incorporation :
- 30/11/2016
- Director :
- Sanchez Alvarez Axel Carlos
Legal information
Legal information for SIMPLEWAKESHOP SL
Activity
SIMPLEWAKESHOP SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). It was incorporated on 30 November 2016. The Spanish commercial register has published 4 filings for this company, from 30 November 2016 to 11 September 2023, across 4 distinct types of filing. Its registered share capital is 145 100,00 €.
Corporate purpose
ACTIVIDAD PRINCIPAL 47.64/COMERCIO AL POR MENOR DE ARTICULOS DEPORTIVOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: 47.51/COMERCIO AL POR MENOR DE TEXTILES EN ESTABLECIMIENTOS ESPECIALIZADOS, 46.19/INTERMEDIARIOS..
Directors and representatives
Directors
Current
- Sanchez Alvarez Axel CarlosSince 23/11/2016Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 11/09/2023· Registered 04/09/2023· I/A 2
- Cambio de objeto socialPublished 11/09/2023· Registered 04/09/2023· I/A 2
- ConstituciónPublished 30/11/2016· Registered 23/11/2016· I/A 1
- NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 1
Changes
- 11/09/2023Cambio de objeto social
ACTIVIDAD PRINCIPAL 47.64/COMERCIO AL POR MENOR DE ARTICULOS DEPORTIVOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: 47.51/COMERCIO AL POR MENOR DE TEXTILES EN ESTABLECIMIENTOS ESPECIALIZADOS, 46.19/INTERMEDIARIOS..
Capital · events
- 11/09/2023Ampliación de capitalResulting capital: 145 100,00 € (+142 000,00 €)
- 30/11/2016ConstituciónInitial capital: 3 100,00 €
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)
- 11/09/2023#7705360Ampliación de capitalCambio de objeto social
SIMPLEWAKESHOP SL. Ampliación de capital. Capital: 142.000,00 Euros. Resultante Suscrito: 145.100,00 Euros. Cambio de objeto social. ACTIVIDAD PRINCIPAL 47.64/COMERCIO AL POR MENOR DE ARTICULOS DEPORTIVOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACT… - 30/11/2016#4132331ConstituciónNombramientos
SIMPLEWAKESHOP SL. Constitución. Comienzo de operaciones: 23.11.16. Objeto social: ACTIVIDAD PRINCIPAL: 4764 / COMERCIO AL POR MENOR DE ARTICULOS DEPORTIVOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: 4619 / INTERMEDIARIOS DEL COMERCIO 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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.