SMALL SECRETS CHANGE HUMAN HISTORY SL

Hoja SS32077· NIF B75011569

Struck off · 11/04/2012Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
07/12/2009

Legal information

Legal information for SMALL SECRETS CHANGE HUMAN HISTORY SL

NIF
Hoja registral
IRUS1000410105743
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date07/12/2009
LocalityDonostia/San Sebastián
Register referenceTomo 2451 · Folio 90 · Hoja SS32077
StatusLiquidada

Activity

SMALL SECRETS CHANGE HUMAN HISTORY SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 7 December 2009. The Spanish commercial register has published 10 filings for this company, from 7 December 2009 to 11 April 2012, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

a) El diseño, elaboración, transformación, fabricación, comercialización ydistribución, tanto al menor como al mayor, exportación e importación de toda clase de artículos de joyería, joyas, metales y piedras preciosas, así como de sus derivados, bisutería, artículos de regalo, relojes y ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/04/2012· Registered 30/03/2012· I/A 4
  2. NombramientosPublished 11/04/2012· Registered 30/03/2012· I/A 4
  3. DisoluciónPublished 11/04/2012· Registered 30/03/2012· I/A 4
  4. ExtinciónPublished 11/04/2012· Registered 30/03/2012· I/A 4
  5. NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 3
  6. Ceses/DimisionesPublished 19/02/2010· Registered 10/02/2010· I/A 2
  7. NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 2
  8. Modificaciones estatutariasPublished 19/02/2010· Registered 10/02/2010· I/A 2
  9. ConstituciónPublished 07/12/2009· Registered 27/11/2009· I/A 1
  10. NombramientosPublished 07/12/2009· Registered 27/11/2009· I/A 1

Changes

  1. 11/04/2012Disolución
  2. 11/04/2012Extinción
  3. 19/02/2010Modificaciones estatutarias

Capital · events

  1. 07/12/2009Constitución
    Initial capital: 10 000,00 €

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. 11/04/2012#1679535
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SMALL SECRETS CHANGE HUMAN HISTORY SL. Ceses/Dimisiones. Liquidador: FRANCES CALVO ELMA. Adm. Unico: FRANCES CALVO ELMA. Nombramientos. Liquidador: FRANCES CALVO ELMA. Disolución. Voluntaria. Extinción. Datos registrales. T 2451 , F 90, S 8, H SS 320…
  2. 19/02/2010#598181
    Nombramientos
    SMALL SECRETS CHANGE HUMAN HISTORY SL. Nombramientos. Apoderado: FERNANDEZ GUTIERREZ VICTOR MANUEL. Datos registrales. T 2451 , F 89, S 8, H SS 32077, I/A 3 (10.02.10).
  3. 19/02/2010#598180
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SMALL SECRETS CHANGE HUMAN HISTORY SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GUTIERREZ VICTOR MANUEL;FRANCES CALVO ELMA. Nombramientos. Adm. Unico: FRANCES CALVO ELMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 07/12/2009#499651
    ConstituciónNombramientos
    SMALL SECRETS CHANGE HUMAN HISTORY SL. Constitución. Comienzo de operaciones: 29.10.09. Objeto social: a) El diseño, elaboración, transformación, fabricación, comercialización ydistribución, tanto al menor como al mayor, exportación e importación 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 2009

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 addressC/ IGUELTEGUI, Nº3- 1ºB, Donostia/San Sebastián, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province