THE SECRET COLOUR SL

Hoja B404397· NIF B65487670

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
14/02/2011
Director :
Monton Martin Mariano
Former name :
PLAYSEXY SL

Legal information

Legal information for THE SECRET COLOUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date14/02/2011
LocalityViladecans
Phone
Register referenceTomo 42340 · Folio 157 · Hoja B404397
Former names
PLAYSEXY SL2011-02-14 → 2013-09-27
StatusVigente

Activity

THE SECRET COLOUR SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). It was incorporated on 14 February 2011. The Spanish commercial register has published 8 filings for this company, from 14 February 2011 to 7 December 2018, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

LA VENTA AL MAYOR Y MENOR,EXPORTACION E IMPORTACION DE ARTICULOS DE COSMETICA Y PERFUMERIA O SIMILARES Y SERVICIOS DEDICADOS AL EMPAQUETADO,ENFAJADO,EMBLISTADO,ENSOBRADO,EN PLASTICO,CARTON...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
THE SECRET COLOUR SLMonton Martin MarianoMonton Martin MarianoWONDER BERGER SLWONDER BERGER SLDALTON LOOK SLDALTON LOOK SLDATAGS CONSULTORES SLDATAGS CONSULTORES SLZUMBIA SYSTEM S.LZUMBIA SYSTEM S.LBILOHO MULTISERVICES S.LBILOHO MULTISERVICES…MOLESPOL SAMOLESPOL SAGYCCOMBUS ESTE S.LGYCCOMBUS ESTE S.LDERSALA SOCIEDAD ANONIMA EN LIQUIDACIONDERSALA SOCIEDAD ANO…

Registered actos

  1. RevocacionesPublished 07/12/2018· Registered 29/11/2018· I/A 4
  2. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 4
  3. Cambio de denominación socialPublished 27/09/2013· Registered 19/09/2013· I/A 3
  4. Cambio de domicilio socialPublished 27/09/2013· Registered 19/09/2013· I/A 3
  5. Cambio de objeto socialPublished 27/09/2013· Registered 19/09/2013· I/A 3
  6. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 2
  7. ConstituciónPublished 14/02/2011· Registered 01/02/2011· I/A 1
  8. NombramientosPublished 14/02/2011· Registered 01/02/2011· I/A 1

Changes

  1. 07/12/2018Cambio de denominación social

    PLAYSEXY SL→THE SECRET COLOUR SL

  2. 27/09/2013Cambio de domicilio social

    CL LLOBATONA Num.36 (VILADECANS)

  3. 27/09/2013Cambio de objeto social

    LA VENTA AL MAYOR Y MENOR,EXPORTACION E IMPORTACION DE ARTICULOS DE COSMETICA Y PERFUMERIA O SIMILARES Y SERVICIOS DEDICADOS AL EMPAQUETADO,ENFAJADO,EMBLISTADO,ENSOBRADO,EN PLASTICO,CARTON...

Capital · events

  1. 14/02/2011Constitución
    Initial capital: 5 000,00 €

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)

  1. 07/12/2018#5162907
    RevocacionesNombramientos
    THE SECRET COLOUR SL. Revocaciones. ADM.UNICO: ASSIL ELTAJI. Nombramientos. ADM.UNICO: MONTON MARTIN MARIANO. Datos registrales. T 42340 , F 157, S 8, H B 404397, I/A 4 (29.11.18).
  2. 27/09/2013#2466369

    Company name: PLAYSEXY SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    PLAYSEXY SL. Cambio de denominación social. THE SECRET COLOUR SL. Cambio de domicilio social. CL LLOBATONA Num.36 (VILADECANS). Cambio de objeto social. LA VENTA AL MAYOR Y MENOR,EXPORTACION E IMPORTACION DE ARTICULOS DE COSMETICA Y PERFUMERIA O SIMI…
  3. 18/02/2011#1078850

    Company name: PLAYSEXY SL

    Nombramientos
    PLAYSEXY SL. Nombramientos. APODERADO: NABIL AL TINAWI AL HALABI;DE LASSALLETTA PASTOR ANA MARIA. Datos registrales. T 42340 , F 155, S 8, H B 404397, I/A 2 ( 8.02.11).
  4. 14/02/2011#1069898

    Company name: PLAYSEXY SL

    ConstituciónNombramientos
    PLAYSEXY SL. Constitución. Comienzo de operaciones: 18.01.11. Objeto social: LA VENTA AL MAYOR Y MENOR,EXPORTACION E IMPORTACION DE ARTICULOS DE COSMETICA Y PERFUMERIA O SIMILARES. Domicilio: CL AGRICULTURA Num.54 (VILADECANS). Capital: 5.000,00 Euro…

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 2011

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 addressCL LLOBATONA Num.36 (VILADECANS), Viladecans, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province