SOBREALGODONES SL

Hoja B413971· NIF B65612970

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
12/07/2011
Director :
Matheu Guila Ingrid

Legal information

Legal information for SOBREALGODONES SL

NIF
Hoja registral
IRUS1000365697897
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date12/07/2011
LocalityBarcelona
Phone
Register referenceTomo 42816 · Folio 3 · Hoja B413971
StatusVigente

Activity

SOBREALGODONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 12 July 2011. The Spanish commercial register has published 11 filings for this company, from 28 October 2011 to 23 September 2019, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

VENTA AL POR MENOR Y AL MAYOR DE ARTICULOS TEXTILES,ROPA DE CAMA,DE MESA,DE HOGAR,ALBORNOCES,BATAS,PIJAMAS Y CALZADO,IMPORTACION,TRANSPORTE,EMBALAJE Y ALMACENAJE DE TEJIDOS,TEXTILES,ALBORNOCES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOBREALGODONES SLMatheu Guila IngridMatheu Guila Ingrid

Registered actos

  1. Cambio de domicilio socialPublished 23/09/2019· Registered 16/09/2019· I/A 6
  2. Otros conceptosPublished 31/05/2018· Registered 23/05/2018· I/A 5
  3. RevocacionesPublished 11/03/2016· Registered 03/03/2016· I/A 4
  4. RevocacionesPublished 06/10/2015· Registered 28/09/2015· I/A 3
  5. NombramientosPublished 06/10/2015· Registered 28/09/2015· I/A 3
  6. Modificaciones estatutariasPublished 06/10/2015· Registered 28/09/2015· I/A 3
  7. Cambio de domicilio socialPublished 06/10/2015· Registered 28/09/2015· I/A 3
  8. RevocacionesPublished 10/04/2013· Registered 28/03/2013· I/A 2
  9. NombramientosPublished 10/04/2013· Registered 28/03/2013· I/A 2
  10. ConstituciónPublished 28/10/2011· Registered 18/10/2011· I/A 1
  11. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 1

Changes

  1. 23/09/2019Cambio de domicilio social

    CL MUNTANER Num.292 P.BJ (BARCELONA)

  2. 06/10/2015Cambio de domicilio social

    CL CASTAÑER Num.5 P.BJ (BARCELONA)

  3. 06/10/2015Modificaciones estatutarias

Capital · events

  1. 28/10/2011Constitución
    Initial capital: 3 012,00 €

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. 23/09/2019#5586983
    Cambio de domicilio social
    SOBREALGODONES SL. Cambio de domicilio social. CL MUNTANER Num.292 P.BJ (BARCELONA). Datos registrales. T 42816 , F 3, S 8, H B 413971, I/A 6 (16.09.19).
  2. 31/05/2018#4903471
    Otros conceptos
    SOBREALGODONES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIA UNICA: INGRID MATHEU GUILA. Datos registrales. T 42816 , F 3, S 8, H B 413971, I/A 5 (23.05.18).
  3. 11/03/2016#3763244
    Revocaciones
    SOBREALGODONES SL. Revocaciones. ADM.SOLIDAR.: MATHEU GUILA DANIEL. Datos registrales. T 42816 , F 3, S 8, H B 413971, I/A 4 ( 3.03.16).
  4. 06/10/2015#3526488
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOBREALGODONES SL. Revocaciones. ADM.UNICO: MATHEU GUILA DANIEL. Nombramientos. ADM.SOLIDAR.: MATHEU GUILA DANIEL;MATHEU GUILA INGRID. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO…
  5. 10/04/2013#2218594
    RevocacionesNombramientos
    SOBREALGODONES SL. Revocaciones. ADM.UNICO: MATHEU GUILA INGRID. Nombramientos. ADM.UNICO: MATHEU GUILA DANIEL. Datos registrales. T 42816 , F 2, S 8, H B 413971, I/A 2 (28.03.13).
  6. 28/10/2011#1433140
    ConstituciónNombramientos
    SOBREALGODONES SL. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: VENTA AL POR MENOR Y AL MAYOR DE ARTICULOS TEXTILES,ROPA DE CAMA,DE MESA,DE HOGAR,ALBORNOCES,BATAS,PIJAMAS Y CALZADO,IMPORTACION,TRANSPORTE,EMBALAJE Y ALMACENAJE DE TE…

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 2011

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 Num.292 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.