GIFT SHACK SL

Hoja CA41555

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
110 204,00 €
Incorporation :
30/03/2011
Directors :
Lee Anthony Victor, Hands Mark Stewart
Former name :
SONSOFAVL SL

Legal information

Legal information for GIFT SHACK SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital110 204,00 €
Incorporation date30/03/2011
Register referenceTomo 2005 · Folio 35 · Hoja CA41555
Former names
SONSOFAVL SL2011-03-30 → 2014-01-27
StatusVigente

Activity

GIFT SHACK SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 30 March 2011. The Spanish commercial register has published 14 filings for this company, from 30 March 2011 to 27 January 2014, across 8 distinct types of filing. Its registered share capital is 110 204,00 €.

Corporate purpose

ARTICULO 2.- Tiene por objeto: o La compraventa de alimentas al por menor y mayor. o La explotación de bares, restaurantes, bodegas y servicios de comida a domicilio y hostelería. o La promoción y desarrollo de eventos culinarios o Actividad de mamtfaciuración y producción, en especial u.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GIFT SHACK SLHands Mark StewartHands Mark StewartLee Anthony VictorLee Anthony Victor

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GIFT SHACK SLHOW MANY BEANS MAKE FIVE SLHOW MANY BEANS MAKE …GIFT SHACK SLGIFT SHACK SL

Beneficial owner (UBO)

HOW MANY BEANS MAKE FIVE SL100 %Vigente

Legal entity · since 26/02/2013

Beneficial owner network map

3 nodes Person Company
GIFT SHACK SLHOW MANY BEANS MAKE FIVE SLHOW MANY BEANS MAKE …GIFT SHACK SLGIFT SHACK SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2014· Registered 15/01/2014· I/A 4
  2. NombramientosPublished 27/01/2014· Registered 15/01/2014· I/A 4
  3. Ampliación de capitalPublished 27/01/2014· Registered 15/01/2014· I/A 4
  4. Modificaciones estatutariasPublished 27/01/2014· Registered 15/01/2014· I/A 4
  5. Cambio de denominación socialPublished 27/01/2014· Registered 15/01/2014· I/A 4
  6. Cambio de objeto socialPublished 27/01/2014· Registered 15/01/2014· I/A 4
  7. Declaración de unipersonalidadPublished 26/02/2013· Registered 15/02/2013· I/A 3
  8. Ceses/DimisionesPublished 26/02/2013· Registered 15/02/2013· I/A 3
  9. NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 3
  10. Modificaciones estatutariasPublished 26/02/2013· Registered 15/02/2013· I/A 3
  11. Ceses/DimisionesPublished 11/06/2012· Registered 29/05/2012· I/A 2
  12. NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 2
  13. ConstituciónPublished 30/03/2011· Registered 18/03/2011· I/A 1
  14. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 1

Capital · events

  1. 27/01/2014Ampliación de capital
    Resulting capital: 110 204,00 € (+107 144,00 €)
  2. 30/03/2011Constitución
    Initial capital: 3 060,00 €

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. 27/01/2014#2636557

    Company name: SONSOFAVL SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    SONSOFAVL SL. Ceses/Dimisiones. Adm. Unico: LEE ANTHONY VICTOR. Nombramientos. Adm. Mancom.: LEE ANTHONY VICTOR;HANDS MARK STEWART. Ampliación de capital. Capital: 107.144,00 Euros. Resultante Suscrito: 110.204,00 Euros. Modificaciones estatutarias. …
  2. 26/02/2013#2147005

    Company name: SONSOFAVL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SONSOFAVL SL. Declaración de unipersonalidad. Socio único: HOW MANY BEANS MAKE FIVE SL. Ceses/Dimisiones. Adm. Solid.: OTTERBURN LAWRENCE ANTONY;LEE ANTHONY VICTOR. Nombramientos. Adm. Unico: LEE ANTHONY VICTOR. Modificaciones estatutarias. Cambio de…
  3. 11/06/2012#1762600

    Company name: SONSOFAVL SL

    Ceses/DimisionesNombramientos
    SONSOFAVL SL. Ceses/Dimisiones. Adm. Solid.: OTTERBURN SUSHA ANNEKE. Nombramientos. Adm. Solid.: OTTERBURN LAWRENCE ANTONY. Datos registrales. T 2005 , F 33, S 8, H CA 41555, I/A 2 (29.05.12).
  4. 30/03/2011#1146619

    Company name: SONSOFAVL SL

    ConstituciónNombramientos
    SONSOFAVL SL. Constitución. Comienzo de operaciones: 8.02.11. Objeto social: La compraventa de alimentos al por menor y mayor. La explotación de bares,restaurantes, bodebas y servicios de comida a domicilio y hostelería. Y lapromoción y desarrollo 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 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 addressC/ SEVILLA, Nº 42, 1º K, EDIFICIO SERITIUM (JEREZ DE LA FRONTERA), Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province