SMALL SHOP SPAIN SL
Hoja M546455· NIF B86540739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/10/2012
Legal information
Legal information for SMALL SHOP SPAIN SL
Activity
SMALL SHOP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2012. The Spanish commercial register has published 6 filings for this company, from 31 October 2012 to 29 March 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA ADQUISICION POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, LA RECONSTRUCCION DE ESTAS;.
Directors and representatives
Directors
Former
- Malpica Tercero Maria Del CarmenCeased on 22/03/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 2
- NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 2
- DisoluciónPublished 29/03/2023· Registered 22/03/2023· I/A 2
- ExtinciónPublished 29/03/2023· Registered 22/03/2023· I/A 2
- ConstituciónPublished 31/10/2012· Registered 19/10/2012· I/A 1
- NombramientosPublished 31/10/2012· Registered 19/10/2012· I/A 1
Changes
- 29/03/2023Disolución
- 29/03/2023Extinción
Capital · events
- 31/10/2012ConstituciónInitial 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)
- 29/03/2023#7461685Ceses/DimisionesNombramientosDisoluciónExtinción
SMALL SHOP SPAIN SL. Ceses/Dimisiones. Adm. Unico: MALPICA TERCERO MARIA DEL CARMEN. Liquidador: MALPICA TERCERO MARIA DEL CARMEN. Nombramientos. Liquidador: MALPICA TERCERO MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 30… - 31/10/2012#1963392ConstituciónNombramientos
SMALL SHOP SPAIN SL. Constitución. Comienzo de operaciones: 5.09.12. Objeto social: LA ADQUISICION POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, LA RECONSTRUCCION DE ESTAS;. Domicilio: AVDA DE LA PESETA 106 2º A (MADRID). Capital: 3.100,00 Euro…
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 2012
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 — Madrid — are listed together, with their address.