SOUVENIRS BLACK & WHITE SL
Hoja B394239· NIF B65317711
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 016,00 €
- Incorporation :
- 20/05/2010
Legal information
Legal information for SOUVENIRS BLACK & WHITE SL
Activity
SOUVENIRS BLACK & WHITE SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 May 2010. The Spanish commercial register has published 12 filings for this company, from 20 May 2010 to 19 October 2023, across 5 distinct types of filing. Its registered share capital is 3 016,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
EL COMERCIO AL POR MENOR Y AL POR MAYOR DE TODA CLASE DE ARTICULOS DE DECORACION,SOUVENIRS Y OBJETOS DE REGALO.
Directors and representatives
Directors
Former
- Roca Pinadella JaimeCeased on 13/07/2020PresidenteConsejero
- Guntram Georg Michael FesslerCeased on 11/10/2023Administrador Solidario
- Gesa Juan JoseCeased on 11/10/2023Administrador Solidario
- Souleymane Thiama Coulibaly CamaraCeased on 06/11/2014Administrador Único
Authorised representatives
Former
- Esponera Martin Jose LuisCeased on 11/10/2023Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 19/10/2023· Registered 11/10/2023· I/A 8
- RevocacionesPublished 23/07/2020· Registered 13/07/2020· I/A 7
- NombramientosPublished 23/07/2020· Registered 13/07/2020· I/A 7
- NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 6
- Cambio de domicilio socialPublished 09/03/2018· Registered 02/03/2018· I/A 5
- Cambio de domicilio socialPublished 02/12/2016· Registered 25/11/2016· I/A 4
- RevocacionesPublished 14/11/2014· Registered 06/11/2014· I/A 3
- NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 3
- Cambio de domicilio socialPublished 14/11/2014· Registered 06/11/2014· I/A 3
- NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 2
- ConstituciónPublished 20/05/2010· Registered 06/05/2010· I/A 1
- NombramientosPublished 20/05/2010· Registered 06/05/2010· I/A 1
Changes
- 19/10/2023Extinción
- 09/03/2018Cambio de domicilio social
CL CA N'ALZINA,138,POLIGONO IND.CAN ROQUETA (SABADELL)
- 02/12/2016Cambio de domicilio social
CL ARQUIMEDES Num.4 (BARBERA DEL VALLES)
- 14/11/2014Cambio de domicilio social
CL PLATON Num.22 P.BJ (BARCELONA)
Capital · events
- 20/05/2010ConstituciónInitial capital: 3 016,00 €
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)
- 19/10/2023#7754086Extinción
SOUVENIRS BLACK & WHITE SL. Extinción. Datos registrales. T 41880 , F 25, S 8, H B 394239, I/A 8 (11.10.23).
- 23/07/2020#5962360RevocacionesNombramientos
SOUVENIRS BLACK & WHITE SL. Revocaciones. CONSEJERO: ROCA PINADELLA JAIME. PRESIDENTE: ROCA PINADELLA JAIME. CONSEJERO: GUNTRAM GEORG MICHAEL FESSLER. SECRETARIO: GUNTRAM GEORG MICHAEL FESSLER. CONSEJERO: GESA JUAN JOSE. CONS. DELEG.: GESA JUAN JOSE.… - 05/10/2018#5074776Nombramientos
SOUVENIRS BLACK & WHITE SL. Nombramientos. APODERAD.SOL: ESPONERA MARTIN JOSE LUIS. Datos registrales. T 41880 , F 24, S 8, H B 394239, I/A 6 (27.09.18).
- 09/03/2018#4785953Cambio de domicilio social
SOUVENIRS BLACK & WHITE SL. Cambio de domicilio social. CL CA N'ALZINA,138,POLIGONO IND.CAN ROQUETA (SABADELL). Datos registrales. T 41880 , F 24, S 8, H B 394239, I/A 5 ( 2.03.18).
- 02/12/2016#4136749Cambio de domicilio social
SOUVENIRS BLACK & WHITE SL. Cambio de domicilio social. CL ARQUIMEDES Num.4 (BARBERA DEL VALLES). Datos registrales. T 41880 , F 24, S 8, H B 394239, I/A 4 (25.11.16).
- 14/11/2014#3061570RevocacionesNombramientosCambio de domicilio social
SOUVENIRS BLACK & WHITE SL. Revocaciones. ADM.UNICO: SOULEYMANE THIAMA COULIBALY CAMARA. Nombramientos. CONSEJERO: ROCA PINADELLA JAIME. PRESIDENTE: ROCA PINADELLA JAIME. CONSEJERO: GUNTRAM GEORG MICHAEL FESSLER. SECRETARIO: GUNTRAM GEORG MICHAEL FES… - 18/05/2012#1728097Nombramientos
SOUVENIRS BLACK & WHITE SL. Nombramientos. APODERADO: ROCA PINADELLA JAIME. Datos registrales. T 41880 , F 22, S 8, H B 394239, I/A 2 ( 7.05.12).
- 20/05/2010#726887ConstituciónNombramientos
SOUVENIRS BLACK & WHITE SL. Constitución. Comienzo de operaciones: 7.04.10. Objeto social: EL COMERCIO AL POR MENOR Y AL POR MAYOR DE TODA CLASE DE ARTICULOS DE DECORACION,SOUVENIRS Y OBJETOS DE REGALO. Domicilio: CL AUSIAS MARC Num.90 P.BA PTA.1 (SA…
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 2010
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.