STORE DOCTOR SL
Hoja B433503· NIF B65975492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2013
- Director :
- Philippe Friedrich Maria De Spiritu Sanctu Schenk
Legal information
Legal information for STORE DOCTOR SL
Activity
STORE DOCTOR SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). It was incorporated on 22 February 2013. The Spanish commercial register has published 10 filings for this company, from 22 February 2013 to 6 May 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA GESTION DE PROYECTOS E INTERMEDIACION COMERCIAL DE SERVICIOS Y PRODUCTOSDE AMBITO NACIONAL E INTERNACIONAL.
Directors and representatives
Directors
Current
- Philippe Friedrich Maria De Spiritu Sanctu SchenkSince 24/04/2019Administrador Único
Former
- Cornelius Martin BechtelCeased on 24/04/2019Administrador Único
- Espina Sola AnnaCeased on 21/06/2016Administrador Único
Authorised representatives
Former
- Espina Sola Guillem OtCeased on 21/06/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/05/2019· Registered 24/04/2019· I/A 6
- NombramientosPublished 06/05/2019· Registered 24/04/2019· I/A 6
- RevocacionesPublished 29/06/2016· Registered 21/06/2016· I/A 5
- RevocacionesPublished 29/06/2016· Registered 21/06/2016· I/A 4
- NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 4
- NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 3
- RevocacionesPublished 10/04/2014· Registered 01/04/2014· I/A 2
- NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 2
- ConstituciónPublished 22/02/2013· Registered 15/02/2013· I/A 1
- NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 1
Capital · events
- 22/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 06/05/2019#5379600RevocacionesNombramientos
STORE DOCTOR SL. Revocaciones. ADM.UNICO: CORNELIUS MARTIN BECHTEL. Nombramientos. ADM.UNICO: PHILIPPE FRIEDRICH MARIA DE SPIRITU SANCTU SCHENK. Datos registrales. T 43610 , F 166, S 8, H B 433503, I/A 6 (24.04.19).
- 29/06/2016#3920427Revocaciones
STORE DOCTOR SL. Revocaciones. APODERAD.SOL: ESPINA SOLA GUILLEM OT. Datos registrales. T 43610 , F 166, S 8, H B 433503, I/A 5 (21.06.16).
- 29/06/2016#3920426RevocacionesNombramientos
STORE DOCTOR SL. Revocaciones. ADM.UNICO: ESPINA SOLA ANNA. Nombramientos. ADM.UNICO: CORNELIUS MARTIN BECHTEL. Datos registrales. T 43610 , F 166, S 8, H B 433503, I/A 4 (21.06.16).
- 29/01/2015#3164808Nombramientos
STORE DOCTOR SL. Nombramientos. APODERAD.SOL: ESPINA SOLA GUILLEM OT. Datos registrales. T 43610 , F 165, S 8, H B 433503, I/A 3 (22.01.15).
- 10/04/2014#2759677RevocacionesNombramientos
STORE DOCTOR SL. Revocaciones. ADM.UNICO: ESPINA SOLA GUILLEM OT. Nombramientos. ADM.UNICO: ESPINA SOLA ANNA. Datos registrales. T 43610 , F 164, S 8, H B 433503, I/A 2 ( 1.04.14).
- 22/02/2013#2140435ConstituciónNombramientos
STORE DOCTOR SL. Constitución. Comienzo de operaciones: 14.02.13. Objeto social: LA GESTION DE PROYECTOS E INTERMEDIACION COMERCIAL DE SERVICIOS Y PRODUCTOSDE AMBITO NACIONAL E INTERNACIONAL. Domicilio: CL SANTA ESPERANCA Num.10 P.2 (GRANOLLERS). Cap…
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 2013
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 — Barcelona — are listed together, with their address.