SLIM SECRETS SA

Hoja B355627· NIF A64580186

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
358 113,00 €
Directors :
Ehlis Pirretas Juan, Duran Baste Pablo, Armengol Almaraz Mireia, Philippe Michel Pierre Bes

Legal information

Legal information for SLIM SECRETS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital358 113,00 €
LocalityBarcelona
Register referenceTomo 39796 · Folio 93 · Hoja B355627
StatusVigente

Activity

SLIM SECRETS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 6 March 2009 to 28 July 2009, across 5 distinct types of filing. Its registered share capital is 358 113,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SLIM SECRETS SAArmengol Almaraz MireiaArmengol Almaraz Mir…Duran Baste PabloDuran Baste PabloPhilippe Michel Pierre BesPhilippe Michel Pier…Ehlis Pirretas JuanEhlis Pirretas JuanTALLER CARDIO CIVIL S.LTALLER CARDIO CIVIL …NEREA SECRETS SLNEREA SECRETS SLDELFOSTEC SLDELFOSTEC SLNODELAY EXPORT SLNODELAY EXPORT SLSTABILIZIA GROUP SLSTABILIZIA GROUP SLDELFOSTEC AITONA SLDELFOSTEC AITONA SLDELFOSTEC VALLCALENT LLEIDA SLDELFOSTEC VALLCALENT…DELFOSTEC SUNYER SLDELFOSTEC SUNYER SL

Registered actos

  1. RevocacionesPublished 28/07/2009· Registered 15/07/2009· I/A 6
  2. NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 6
  3. Cambio de domicilio socialPublished 28/07/2009· Registered 15/07/2009· I/A 6
  4. Ampliación de capitalPublished 06/03/2009· Registered 23/02/2009· I/A 5
  5. Modificaciones estatutariasPublished 06/03/2009· Registered 23/02/2009· I/A 5

Changes

  1. 28/07/2009Cambio de domicilio social

    CL MUNTANER, NUMERO 89, LOCAL BAJOS (BARCELONA)

  2. 06/03/2009Modificaciones estatutarias

Capital · events

  1. 06/03/2009Ampliación de capital
    Resulting capital: 358 113,00 €

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. 28/07/2009#322193
    RevocacionesNombramientosCambio de domicilio social
    SLIM SECRETS SA. Revocaciones. CONSEJERO: DURAN BASTE PABLO. PRESIDENTE: DURAN BASTE PABLO. SECR.NO CONS: BELLVER VIVES DAVID. CONSEJERO: SOCIETE MEDITERRANEENE DE PARTICIPATIONS SL. REPR.143 RRM: PHILIPPE MICHEL PIERRE BES. CONSEJERO: BORREGO JORDAN…
  2. 06/03/2009#106168
    Ampliación de capitalModificaciones estatutarias
    SLIM SECRETS SA. Ampliación de capital. Suscrito: 288.113,00 Euros. Desembolsado: 144.830,00 Euros. Resultante Suscrito: 358.113,00 Euros. Resultante Desembolsado: 214.830,00 Euros. Modificaciones estatutarias. ARTICULO 28: CONSEJO DE ADMINISTRACION.…

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 addressCL MUNTANER, NUMERO 89, LOCAL BAJOS (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