SUPER DIRTY, SOCIEDAD LIMITADA

Hoja IB11290· NIF B57793747

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/02/2013
Directors :
Acquatella Corrales Henri Thomas, Cañamares Calle Maria Ada

Legal information

Legal information for SUPER DIRTY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185325249
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/02/2013
Register referenceTomo 265 · Folio 86 · Hoja IB11290
StatusVigente

Activity

SUPER DIRTY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 22 February 2013. The Spanish commercial register has published 7 filings for this company, from 22 February 2013 to 22 July 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

el comercio al por meyor y menor de todo tipo de prendas de vestir, zapatosy complementos de moda.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SUPER DIRTY, SOCIEDAD…Acquatella Corrales Henri ThomasAcquatella Corrales …Cañamares Calle Maria AdaCañamares Calle Mari…SICOM IBIPHONE, SOCIEDAD LIMITADASICOM IBIPHONE, SOCI…SMART HOUSE MOBILE SLSMART HOUSE MOBILE SLEBV PROMOCIONES SAEBV PROMOCIONES SAVIAJES HONDEROS SAVIAJES HONDEROS SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUPER DIRTY, SOCIEDAD…Cañamares Calle Maria AdaCañamares Calle Mari…DIRTY LUXURY, SOCIEDAD LIMITADADIRTY LUXURY, SOCIED…

Beneficial owner (UBO)

Cañamares Calle Maria Ada100 %

Individual · ultimate beneficial owner · since 22/02/2013

Beneficial owner network map

3 nodes Person Company
SUPER DIRTY, SOCIEDAD…Cañamares Calle Maria AdaCañamares Calle Mari…DIRTY LUXURY, SOCIEDAD LIMITADADIRTY LUXURY, SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2013· Registered 15/07/2013· I/A 3
  2. NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 3
  3. Modificaciones estatutariasPublished 22/07/2013· Registered 15/07/2013· I/A 3
  4. ConstituciónPublished 22/02/2013· Registered 18/02/2013· I/A 1
  5. Declaración de unipersonalidadPublished 22/02/2013· Registered 18/02/2013· I/A 1
  6. NombramientosPublished 22/02/2013· Registered 18/02/2013· I/A 1

Changes

  1. 22/07/2013Modificaciones estatutarias
  2. 22/02/2013Declaración de unipersonalidad

    CAÑAMARES CALLE MARIA ADA

Capital · events

  1. 22/02/2013Constitución
    Initial 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)

  1. 22/07/2013#2379262
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUPER DIRTY, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CAÑAMARES CALLE MARIA ADA. Nombramientos. Adm. Solid.: CAÑAMARES CALLE MARIA ADA;ACQUATELLA CORRALES HENRI THOMAS. Modificaciones estatutarias. Cambio del Organo de Administr…
  2. 11/07/2013#2365665
    SUPER DIRTY, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 265, L 264, F 86, S 8, H IB 11290, I/A 2 ( 4.07.13).
  3. 22/02/2013#2139955
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPER DIRTY, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.02.13. Objeto social: el comercio al por meyor y menor de todo tipo de prendas de vestir, zapatosy complementos de moda. Domicilio: AVDA BARTOLOME ROSELLO, Nº 16 …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BARTOLOME ROSELLO, Nº 16 BAJOS - 07800 (EIVISSA), Illes Balears
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 menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector