SUPPLIER IDEAS SHOP SL
Hoja M547109· NIF B86592151
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2012
- Director :
- Solans Hernandez Susana
Legal information
Legal information for SUPPLIER IDEAS SHOP SL
Activity
SUPPLIER IDEAS SHOP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 29 November 2012. The Spanish commercial register has published 6 filings for this company, from 29 November 2012 to 2 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
INTERMEDIACION, COMERCIALIZACION Y VENTA DIRECTA DE BIENES Y SERVICIOS A TRAVES DE TODO TIPO DE REDES DE COMUNICACION, COMERCIO ELECTRONICO, MAIL MARKETING. VENTA DE ESPACIOS PUBLICITARIOS EN TODO TIPO DE MEDIOS DE COMUNICACION.
Directors and representatives
Directors
Current
- Solans Hernandez SusanaSince 20/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ladron De Guevara Fernandez De Vega Gonzalo100 %
Individual · ultimate beneficial owner · since 29/11/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/10/2019· Registered 25/09/2019· I/A 2
- Cambio de domicilio socialPublished 02/10/2019· Registered 25/09/2019· I/A 2
- ConstituciónPublished 29/11/2012· Registered 20/11/2012· I/A 1
- Declaración de unipersonalidadPublished 29/11/2012· Registered 20/11/2012· I/A 1
- NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 1
Changes
- 02/10/2019Cambio de domicilio social
C/ NUÑEZ DE BALBOA 64 (MADRID)
- 02/10/2019Modificaciones estatutarias
- 29/11/2012Declaración de unipersonalidad
LADRON DE GUEVARA FERNANDEZ DE VEGA GONZALO
Capital · events
- 29/11/2012ConstituciónInitial 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)
- 02/10/2019#5598450Cambio de identidad del socio único
SUPPLIER IDEAS SHOP SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLANS HERNANDEZ SUSANA. Datos registrales. T 30398 , F 206, S 8, H M 547109, I/A 3 (25.09.19).
- 02/10/2019#5598449Modificaciones estatutariasCambio de domicilio social
SUPPLIER IDEAS SHOP SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ NUÑEZ DE BALBOA 64 (MADRID). Datos registrales. T 30398 , F 205, S 8, H M 547109, I/A 2 (25.09.19).
- 29/11/2012#2009062ConstituciónDeclaración de unipersonalidadNombramientos
SUPPLIER IDEAS SHOP SL. Constitución. Comienzo de operaciones: 16.11.12. Objeto social: INTERMEDIACION, COMERCIALIZACION Y VENTA DIRECTA DE BIENES Y SERVICIOS A TRAVES DE TODO TIPO DE REDES DE COMUNICACION, COMERCIO ELECTRONICO, MAIL MARKETING. VENTA…
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 2012
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.