SKARLET TRADE SL
Hoja GI30156· NIF B17710641
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 95 200,00 €
- Directors :
- Dzmitry Hleizer, Faustino Sanchez Pino, Iryna Hleizer
Legal information
Legal information for SKARLET TRADE SL
Activity
SKARLET TRADE SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 6 filings for this company, from 8 April 2011 to 29 October 2024, across 3 distinct types of filing. Its registered share capital is 95 200,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Current
- Dzmitry HleizerSince 26/06/2020Administrador Solidario
- Faustino Sanchez PinoSince 26/06/2020Administrador Solidario
- Iryna HleizerSince 26/06/2020Administrador Solidario
Former
- Maria Montserrat Boada FontCeased on 26/06/2020Administrador Solidario
- Irina HleizerCeased on 26/06/2020Administrador Solidario
Authorised representatives
Current
- Yanina HleizerSince 29/03/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2020· Registered 26/06/2020· I/A 5
- NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 5
- Ampliación de capitalPublished 04/07/2014· Registered 30/06/2014· I/A 4
- NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 3
Capital · events
- 04/07/2014Ampliación de capitalResulting capital: 95 200,00 € (+35 000,00 €)
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)
- 29/10/2024#8316396
SKARLET TRADE SL. Otros conceptos: SE CAMBIA LA NACIONALIDAD Y DENOMINACION DE LA APODERADA DOÑA YANINA HLEIZER POR HABER ADQUIRIDO LA ESPAÑOLA Y SER TITULAR DEL DNI NUMERO 40577873P. Datos registrales. S 8 , H GI 30156, I/A 7 (23.10.24).
- 29/10/2024#8316395
SKARLET TRADE SL. Otros conceptos: SE CAMBIA LA NACIONALIDAD Y LA DENOMINACION DE LA ADMINISTRADORA SOLIDARIA DOÑA IRYNA HLEIZER POR HABER ADQUIRIDO LA ESPAÑOLA Y SER TITULAR DEL DNI NUMERO 40.578.862-P. Datos registrales. S 8 , H GI 30156, I/A 6 (23… - 03/07/2020#5929576Ceses/DimisionesNombramientos
SKARLET TRADE SL. Ceses/Dimisiones. Adm. Solid.: DZMITRY HLEIZER;IRINA HLEIZER;MARIA MONTSERRAT BOADA FONT. Nombramientos. Adm. Solid.: DZMITRY HLEIZER;IRYNA HLEIZER;FAUSTINO SANCHEZ PINO. Datos registrales. T 1816 , F 18, S 8, H GI 30156, I/A 5 (26.… - 04/07/2014#2877608Ampliación de capital
SKARLET TRADE SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 95.200,00 Euros. Datos registrales. T 1816 , F 18, S 8, H GI 30156, I/A 4 (30.06.14).
- 08/04/2011#1162589Nombramientos
SKARLET TRADE SL. Nombramientos. Apoderado: YANINA HLEIZER. Datos registrales. T 1816 , F 18, S 8, H GI 30156, I/A 3 (29.03.11).
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
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.