THE SHOPSUMER INSTITUTE SL

Hoja B343079· NIF B64437288

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Martin Vom Stein

Legal information

Legal information for THE SHOPSUMER INSTITUTE SL

NIF
Hoja registral
IRUS1000358927166
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39250 · Folio 129 · Hoja B343079
StatusVigente

Activity

THE SHOPSUMER INSTITUTE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 28 June 2010 to 30 May 2013, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THE SHOPSUMER INSTITU…Martin Vom SteinMartin Vom SteinSHOPSUMER CONSULTING SLSHOPSUMER CONSULTING…

Registered actos

  1. RevocacionesPublished 30/05/2013· Registered 22/05/2013· I/A 4
  2. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 4
  3. Cambio de domicilio socialPublished 30/05/2013· Registered 22/05/2013· I/A 4
  4. RevocacionesPublished 02/04/2012· Registered 21/03/2012· I/A 3
  5. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 3
  6. Modificaciones estatutariasPublished 02/04/2012· Registered 21/03/2012· I/A 3
  7. Cambio de domicilio socialPublished 02/04/2012· Registered 21/03/2012· I/A 3
  8. Cambio de domicilio socialPublished 28/06/2010· Registered 15/06/2010· I/A 2

Changes

  1. 30/05/2013Cambio de domicilio social

    PS MANEL GIRONA Num.55 P.1 PTA.4 (BARCELONA)

  2. 02/04/2012Cambio de domicilio social

    CR DE ESPLUGUES Num.87 (BARCELONA)

  3. 02/04/2012Modificaciones estatutarias
  4. 28/06/2010Cambio de domicilio social

    PS MANUEL GIRONA Num.55 P.1 PTA.4 (BARCELONA)

Timeline (BORME)

  1. 30/05/2013#2299641
    RevocacionesNombramientosCambio de domicilio social
    THE SHOPSUMER INSTITUTE SL. Revocaciones. ADM.UNICO: COSIMO CHIESA. Nombramientos. ADM.UNICO: MARTIN VOM STEIN. Cambio de domicilio social. PS MANEL GIRONA Num.55 P.1 PTA.4 (BARCELONA). Datos registrales. T 39250 , F 129, S 8, H B 343079, I/A 4 (22.0…
  2. 02/04/2012#1667526
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    THE SHOPSUMER INSTITUTE SL. Revocaciones. ADM.UNICO: MARTIN VOM STEIN. Nombramientos. ADM.UNICO: COSIMO CHIESA. Modificaciones estatutarias. ART.15:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CR DE ES…
  3. 28/06/2010#781415
    Cambio de domicilio social
    THE SHOPSUMER INSTITUTE SL. Cambio de domicilio social. PS MANUEL GIRONA Num.55 P.1 PTA.4 (BARCELONA). Datos registrales. T 39250 , F 129, S 8, H B 343079, I/A 2 (15.06.10).

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

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 addressPS MANEL GIRONA Num.55 P.1 PTA.4 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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