SUNGLASS SECRET SL
Hoja M601661· NIF B87301016
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/06/2015
- Director :
- Carrière Florent Rene Marie
Legal information
Legal information for SUNGLASS SECRET SL
Activity
SUNGLASS SECRET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 10 June 2015. The Spanish commercial register has published 5 filings for this company, from 10 June 2015 to 23 May 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
COMERCIO AL POR MENOR DE OPTICA FOTOGRAFIA Y PRECISION. VENTA AL POR MENOR POR CORRESPONDENCIA O INTERNET.
Directors and representatives
Directors
Current
- Carrière Florent Rene MarieSince 12/05/2016Administrador únicoAdministrador Único
Former
- Soto Pozo MarcosCeased on 12/05/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2016· Registered 12/05/2016· I/A 2
- NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 2
- Cambio de domicilio socialPublished 23/05/2016· Registered 12/05/2016· I/A 2
- ConstituciónPublished 10/06/2015· Registered 02/06/2015· I/A 1
- NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 1
Changes
- 23/05/2016Cambio de domicilio social
C/ BOLTAÑA 38 (MADRID)
Capital · events
- 10/06/2015ConstituciónInitial capital: 3 100,00 €
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)
- 23/05/2016#3866202Ceses/DimisionesNombramientosCambio de domicilio social
SUNGLASS SECRET SL. Ceses/Dimisiones. Adm. Unico: SOTO POZO MARCOS. Nombramientos. Adm. Unico: CARRIERE FLORENT RENE MARIE. Cambio de domicilio social. C/ BOLTAÑA 38 (MADRID). Datos registrales. T 33422 , F 197, S 8, H M 601661, I/A 2 (12.05.16).
- 10/06/2015#3359347ConstituciónNombramientos
SUNGLASS SECRET SL. Constitución. Comienzo de operaciones: 27.05.15. Objeto social: COMERCIO AL POR MENOR DE OPTICA FOTOGRAFIA Y PRECISION. VENTA AL POR MENOR POR CORRESPONDENCIA O INTERNET. Domicilio: C/ ANGEL LUIS DE LA HERRAN 43 (MADRID). Capital:…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.