URBANIK STORE SL
Hoja B330933· NIF B64305089
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gallart Quiles Luis
- Former name :
- LA BAIXADA 2006 SL
Legal information
Legal information for URBANIK STORE SL
Activity
URBANIK STORE SL is a Sociedad Limitada (SL) with its registered office in Avinyó (Barcelona, Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 9 filings for this company, from 9 October 2009 to 8 April 2015, across 6 distinct types of filing.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
LA COMPRAVENTA DE ROPA Y COMPLEMENTOS DE MODA MULTIMARCA Y MARCA PROPIA,TANTO EN LOCALES,TIENDAS,SHOWROOM Y A TRAVES DE INTERNET.PROMOCION Y APERTURA DE FRANQUICIAS PARA LA VENTA DE ROPA Y COMPLEMENTOS DE MODA MULTIMARCA ...
Directors and representatives
Directors
Current
- Gallart Quiles LuisSince 30/03/2015Administrador Único
Former
- Boluda Peris Carmen HortensiaCeased on 30/03/2015Administrador Solidario
- Jane Sadurni JuanCeased on 30/03/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/04/2015· Registered 30/03/2015· I/A 4
- NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 4
- Cambio de denominación socialPublished 08/04/2015· Registered 30/03/2015· I/A 4
- Cambio de domicilio socialPublished 08/04/2015· Registered 30/03/2015· I/A 4
- Cambio de objeto socialPublished 08/04/2015· Registered 30/03/2015· I/A 4
- RevocacionesPublished 11/12/2009· Registered 30/11/2009· I/A 3
- NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 3
- RevocacionesPublished 09/10/2009· Registered 28/09/2009· I/A 2
- Modificaciones estatutariasPublished 09/10/2009· Registered 28/09/2009· I/A 2
Changes
- 08/04/2015Cambio de domicilio social
CL JAUME BALMES Num.2 (AVINYO)
- 08/04/2015Cambio de objeto social
LA COMPRAVENTA DE ROPA Y COMPLEMENTOS DE MODA MULTIMARCA Y MARCA PROPIA,TANTO EN LOCALES,TIENDAS,SHOWROOM Y A TRAVES DE INTERNET.PROMOCION Y APERTURA DE FRANQUICIAS PARA LA VENTA DE ROPA Y COMPLEMENTOS DE MODA MULTIMARCA ...
- 09/10/2009Modificaciones estatutarias
Timeline (BORME)
- 08/04/2015#3271468
Company name: LA BAIXADA 2006 SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialLA BAIXADA 2006 SL. Revocaciones. ADM.SOLIDAR.: JANE SADURNI JUAN;BOLUDA PERIS CARMEN HORTENSIA. Nombramientos. ADM.UNICO: GALLART QUILES LUIS. Cambio de denominación social. URBANIK STORE SL. Cambio de domicilio social. CL JAUME BALMES Num.2 (AVINYO… - 11/12/2009#505596
Company name: LA BAIXADA 2006 SL
RevocacionesNombramientosLA BAIXADA 2006 SL. Revocaciones. ADM.CONJUNTO: JANE SADURNI JUAN;BOLUDA PERIS CARMEN HORTENSIA. Nombramientos. ADM.SOLIDAR.: JANE SADURNI JUAN;BOLUDA PERIS CARMEN HORTENSIA. Datos registrales. T 38891 , F 121, S 8, H B 330933, I/A 3 (30.11.09).
- 09/10/2009#414506
Company name: LA BAIXADA 2006 SL
RevocacionesModificaciones estatutariasLA BAIXADA 2006 SL. Revocaciones. ADM.CONJUNTO: BOLUDA PERIS MONTSERRAT ANA. Modificaciones estatutarias. ART.15.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38891 , F 121, S 8, H B 330933, I/A 2 (28.09.09…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.