SOLO RECUERDOS SL

Hoja B461538

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
22/01/2015
Director :
Perez Raterman Mireilla

Legal information

Legal information for SOLO RECUERDOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date22/01/2015
Register referenceTomo 44624 · Folio 29 · Hoja B461538
StatusVigente

Activity

SOLO RECUERDOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 22 January 2015. The Spanish commercial register has published 7 filings for this company, from 22 January 2015 to 18 July 2024, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

(CNAE 4690).ACTIVIDAD DE VENTA AL MAYOR Y AL DETALLE DE ARTICULOS DE BAZAR Y REGALO,FABRICACION Y COMERCIO DE REGALO,JUGUETES Y ARTICULOS CON MATERIALES DE PLASTICO,CARTON,CERAMICA,VIDRIO O TEXTIL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLO RECUERDOS SLPerez Raterman MireillaPerez Raterman Mirei…SOLO RECUERDOS SLSOLO RECUERDOS SL

Registered actos

  1. RevocacionesPublished 04/12/2015· Registered 26/11/2015· I/A 3
  2. NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 3
  3. RevocacionesPublished 22/05/2015· Registered 14/05/2015· I/A 2
  4. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 2
  5. ConstituciónPublished 22/01/2015· Registered 15/01/2015· I/A 1
  6. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 1

Capital · events

  1. 22/01/2015Constitución
    Initial capital: 3 050,00 €

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. 18/07/2024#8175567
    SOLO RECUERDOS SL. Otros conceptos: CONSTANCIA DE LA SITUACION DE UNIPERSONALIDAD DE LA SOCIEDAD, SOCIO UNICO: MIREILLA PEREZ RATERMAN. Datos registrales. S 8 , H B 461538, I/A 4 ( 3.07.24).
  2. 04/12/2015#3618330
    RevocacionesNombramientos
    SOLO RECUERDOS SL. Revocaciones. ADM.UNICO: JIANHUA LIN. Nombramientos. ADM.UNICO: PEREZ RATERMAN MIREILLA. Datos registrales. T 44624 , F 29, S 8, H B 461538, I/A 3 (26.11.15).
  3. 22/05/2015#3332088
    RevocacionesNombramientos
    SOLO RECUERDOS SL. Revocaciones. ADM.UNICO: XIAOSHU CHEN. Nombramientos. ADM.UNICO: JIANHUA LIN. Datos registrales. T 44624 , F 29, S 8, H B 461538, I/A 2 (14.05.15).
  4. 22/01/2015#3152113
    ConstituciónNombramientos
    SOLO RECUERDOS SL. Constitución. Comienzo de operaciones: 4.11.14. Objeto social: (CNAE 4690).ACTIVIDAD DE VENTA AL MAYOR Y AL DETALLE DE ARTICULOS DE BAZAR Y REGALO,FABRICACION Y COMERCIO DE REGALO,JUGUETES Y ARTICULOS CON MATERIALES DE PLASTICO,CAR…

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 2015

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 ROSSELLO 439, PRINCIPAL B PTA.2 (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector