2 CLASICOS MODERNOS SL

Hoja M338725· NIF B83767228

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Ortega Antonio

Legal information

Legal information for 2 CLASICOS MODERNOS SL

NIF
Hoja registral
IRUS1000271555353
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 19328 · Folio 48 · Hoja M338725
StatusVigente

Activity

2 CLASICOS MODERNOS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 9 filings for this company, from 5 August 2011 to 8 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
2 CLASICOS MODERNOS SLFernandez Ortega AntonioFernandez Ortega Ant…PERKINS MACORAL SLPERKINS MACORAL SLMAC INTRALOGISTICA SLMAC INTRALOGISTICA SLADCON MOLINA Y ORTEGA SOCIEDAD CIVIL PROFESIONALADCON MOLINA Y ORTEG…FRUTERA VELEÑA SLFRUTERA VELEÑA SLTROVANA STYLE SLTROVANA STYLE SLHECTAREA 2003 SLHECTAREA 2003 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
2 CLASICOS MODERNOS SLFernandez Ortega AntonioFernandez Ortega Ant…

Beneficial owner (UBO)

Fernandez Ortega Antonio100 %

Individual · ultimate beneficial owner · since 08/02/2019

Beneficial owner network map

2 nodes Person Company
2 CLASICOS MODERNOS SLFernandez Ortega AntonioFernandez Ortega Ant…

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2019· Registered 01/02/2019· I/A 6
  2. Ceses/DimisionesPublished 31/01/2019· Registered 23/01/2019· I/A 5
  3. NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 5
  4. Cambio de domicilio socialPublished 31/01/2019· Registered 23/01/2019· I/A 5
  5. Ceses/DimisionesPublished 13/11/2014· Registered 04/11/2014· I/A 4
  6. NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 4
  7. Ceses/DimisionesPublished 05/08/2011· Registered 27/07/2011· I/A 3
  8. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 3
  9. Modificaciones estatutariasPublished 05/08/2011· Registered 27/07/2011· I/A 3

Changes

  1. 08/02/2019Declaración de unipersonalidad

    FERNANDEZ ORTEGA ANTONIO

  2. 31/01/2019Cambio de domicilio social

    C/ LUIS BRAILLE 8 - ESCALERA IZQUIERDA, 6º PUERTA (COSLADA)

  3. 05/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2019#5248897
    Declaración de unipersonalidad
    2 CLASICOS MODERNOS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ ORTEGA ANTONIO. Datos registrales. T 19328 , F 48, S 8, H M 338725, I/A 6 ( 1.02.19).
  2. 31/01/2019#5234608
    Ceses/DimisionesNombramientosCambio de domicilio social
    2 CLASICOS MODERNOS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA JUAN ANGEL;MELIAN SANTANA MARIA INMACULADA CONCEPCION. Nombramientos. Adm. Unico: FERNANDEZ ORTEGA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  3. 13/11/2014#3059943
    Ceses/DimisionesNombramientos
    2 CLASICOS MODERNOS SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GARCIA JUAN ANGEL;PEREZ NUÑEZ ENRIQUE. Nombramientos. Adm. Solid.: SANCHEZ GARCIA JUAN ANGEL;MELIAN SANTANA MARIA INMACULADA CONCEPCION. Otros conceptos: Cambio del Organo de Administrac…
  4. 05/08/2011#1332475
    Ceses/DimisionesNombramientosModificaciones estatutarias
    2 CLASICOS MODERNOS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA JUAN-ANGEL;MELIAN SANTANA MARIA INMACULADA CONCEPCION. Nombramientos. Adm. Mancom.: SANCHEZ GARCIA JUAN ANGEL;PEREZ NUÑEZ ENRIQUE. Modificaciones estatutarias. Cambio del Organo de…

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 addressC/ LUIS BRAILLE 8 - ESCALERA IZQUIERDA, 6º PUERTA (COSLADA), Coslada, Madrid
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector