2M DELUXE BRANDS SL
Hoja M559298· NIF B86713260
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 23/05/2013
- Director :
- Meseguer Chacon Antonio Alejandro
Legal information
Legal information for 2M DELUXE BRANDS SL
Activity
2M DELUXE BRANDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 23 May 2013. The Spanish commercial register has published 6 filings for this company, from 23 May 2013 to 7 October 2016, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Corporate purpose
- Comercio al por mayor y/o al por menor de sellos, monedas, medallas conmemorativas, billetes para coleccionistas, obras de arte y antigÕedades, minerales sueltos o en colecciones, fósiles, insectos, conchas, plantas y animales disecados...
Directors and representatives
Directors
Current
- Meseguer Chacon Antonio AlejandroSince 30/09/2016Administrador Único
Former
- Menendez Moreno MiguelCeased on 30/09/2016Administrador Único
Authorised representatives
Current
- Marabini Vega EnriqueSince 16/05/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meseguer Chacon Antonio Alejandro100 %
Individual · ultimate beneficial owner · since 07/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/10/2016· Registered 30/09/2016· I/A 3
- Ceses/DimisionesPublished 07/10/2016· Registered 30/09/2016· I/A 3
- NombramientosPublished 07/10/2016· Registered 30/09/2016· I/A 3
- NombramientosPublished 24/05/2013· Registered 16/05/2013· I/A 2
- ConstituciónPublished 23/05/2013· Registered 16/05/2013· I/A 1
- NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 1
Changes
- 07/10/2016Declaración de unipersonalidad
MESEGUER CHACON ANTONIO ALEJANDRO
Capital · events
- 23/05/2013ConstituciónInitial 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)
- 07/10/2016#4054354Declaración de unipersonalidadCeses/DimisionesNombramientos
2M DELUXE BRANDS SL. Declaración de unipersonalidad. Socio único: MESEGUER CHACON ANTONIO ALEJANDRO. Ceses/Dimisiones. Adm. Unico: MENENDEZ MORENO MIGUEL. Nombramientos. Adm. Unico: MESEGUER CHACON ANTONIO ALEJANDRO. Datos registrales. T 31077 , F 22… - 24/05/2013#2291886Nombramientos
2M DELUXE BRANDS SL. Nombramientos. Apoderado: MARABINI VEGA ENRIQUE. Datos registrales. T 31077 , F 21, S 8, H M 559298, I/A 2 (16.05.13).
- 23/05/2013#2290387ConstituciónNombramientos
2M DELUXE BRANDS SL. Constitución. Comienzo de operaciones: 16.04.13. Objeto social: - Comercio al por mayor y/o al por menor de sellos, monedas, medallas conmemorativas, billetes para coleccionistas, obras de arte y antigÕedades, minerales sueltos o…
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
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.