CHERCHE-MIDI SL

Hoja SC46923

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/11/2013
Director :
Fernandez Ramos Lucia
Former name :
WRONG SHOP SL

Legal information

Legal information for CHERCHE-MIDI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/11/2013
Register referenceTomo 209 · Folio 84 · Hoja SC46923
Former names
WRONG SHOP SL2013-11-20 → 2022-03-31
StatusVigente

Activity

CHERCHE-MIDI SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 20 November 2013. The Spanish commercial register has published 8 filings for this company, from 20 November 2013 to 31 March 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

ARTICULO 2º. La Sociedad tiene por objeto: El comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Comercio al pormenor de prendas de vestir en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CHERCHE-MIDI SLFernandez Ramos LuciaFernandez Ramos LuciaB 17 SLB 17 SLMF 23 SAMF 23 SACENTRO COMERCIAL BURGO DE LAS ROZAS SLCENTRO COMERCIAL BUR…CHERCHE-MIDI SLCHERCHE-MIDI SLVORONOI PROYECTOS URBANOS SOCIEDAD LIMITADAVORONOI PROYECTOS UR…OR 5 SAOR 5 SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHERCHE-MIDI SLFernandez Ramos LuciaFernandez Ramos Lucia

Beneficial owner (UBO)

Fernandez Ramos Lucia100 %

Individual · ultimate beneficial owner · since 29/12/2020

Beneficial owner network map

2 nodes Person Company
CHERCHE-MIDI SLFernandez Ramos LuciaFernandez Ramos Lucia

Registered actos

  1. Modificaciones estatutariasPublished 31/03/2022· Registered 24/03/2022· I/A 4
  2. Cambio de denominación socialPublished 31/03/2022· Registered 24/03/2022· I/A 4
  3. Declaración de unipersonalidadPublished 29/12/2020· Registered 18/12/2020· I/A 3
  4. Ceses/DimisionesPublished 14/07/2014· Registered 03/07/2014· I/A 2
  5. NombramientosPublished 14/07/2014· Registered 03/07/2014· I/A 2
  6. Modificaciones estatutariasPublished 14/07/2014· Registered 03/07/2014· I/A 2
  7. ConstituciónPublished 20/11/2013· Registered 13/11/2013· I/A 1
  8. NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 1

Capital · events

  1. 20/11/2013Constitución
    Initial capital: 3 006,00 €

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. 31/03/2022#6887733

    Company name: WRONG SHOP SL

    Modificaciones estatutariasCambio de denominación social
    WRONG SHOP SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.- Bajo la denominación de "CHERCHE-MIDI, S.L.U." se constituye una Sociedad de Responsabilidad Limitadas que se regirá por los presentes E…
  2. 29/12/2020#6189690

    Company name: WRONG SHOP SL

    Declaración de unipersonalidad
    WRONG SHOP SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: FERNANDEZ RAMOS LUCIA. Datos registrales. T 209 , F 84, S 8, H SC 46923, I/A 3 (18.12.20).
  3. 14/07/2014#2890238

    Company name: WRONG SHOP SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    WRONG SHOP SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ VIDAL JUAN CARLOS;FERNANDEZ RAMOS LUCIA. Nombramientos. Adm. Unico: FERNANDEZ RAMOS LUCIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  4. 20/11/2013#2545927

    Company name: WRONG SHOP SL

    ConstituciónNombramientos
    WRONG SHOP SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 11.11.13. Objeto social: ARTICULO 2º. La Sociedad tiene por objeto: El comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Comerci…

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 addressC/ CALDERERIA 36 (SANTIAGO DE COMPOSTELA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province