5 TH AVE IBERICA SL

Hoja M496603· NIF B85899656

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
05/04/2010
Director :
Del Castillo Lopez Javier

Legal information

Legal information for 5 TH AVE IBERICA SL

NIF
Hoja registral
IRUS1000285048567
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date05/04/2010
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 27557 · Folio 165 · Hoja M496603
StatusVigente

Activity

5 TH AVE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 5 April 2010. The Spanish commercial register has published 7 filings for this company, from 5 April 2010 to 18 October 2021, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE ARTICULOS DEL HOGAR, JUGUETERIA, MENAJE, ELECTRODOMESTICOS...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliacion del objeto socialPublished 18/10/2021· Registered 08/10/2021· I/A 5
  2. Ceses/DimisionesPublished 24/06/2021· Registered 17/06/2021· I/A 4
  3. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 4
  4. Cambio de domicilio socialPublished 04/03/2015· Registered 25/02/2015· I/A 3
  5. NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 2
  6. ConstituciónPublished 05/04/2010· Registered 22/03/2010· I/A 1
  7. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 1

Changes

  1. 18/10/2021Ampliación del objeto social

    Diseño importación, exportación y venta online de productos comprendidos dentro del ramo textil.

  2. 04/03/2015Cambio de domicilio social

    C/ VIA DOS CASTILLAS 33 - COMPLEJO EMPRESARIAL ATI (POZUELO DE ALARCON)

Capital · events

  1. 05/04/2010Constitución
    Initial capital: 10 000,00 €

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)

  1. 18/10/2021#6643599
    Ampliacion del objeto social
    5 TH AVE IBERICA SL. Ampliacion del objeto social. Diseño importación, exportación y venta online de productos comprendidos dentro del ramo textil. Datos registrales. T 27557 , F 165, S 8, H M 496603, I/A 5 ( 8.10.21).
  2. 24/06/2021#6495081
    Ceses/DimisionesNombramientos
    5 TH AVE IBERICA SL. Ceses/Dimisiones. Adm. Unico: ETREROS ARNANZ MARIA. Nombramientos. Adm. Unico: DEL CASTILLO LOPEZ JAVIER. Datos registrales. T 27557 , F 164, S 8, H M 496603, I/A 4 (17.06.21).
  3. 04/03/2015#3221048
    Cambio de domicilio social
    5 TH AVE IBERICA SL. Cambio de domicilio social. C/ VIA DOS CASTILLAS 33 - COMPLEJO EMPRESARIAL ATI (POZUELO DE ALARCON). Datos registrales. T 27557 , F 164, S 8, H M 496603, I/A 3 (25.02.15).
  4. 25/11/2010#962322
    Nombramientos
    5 TH AVE IBERICA SL. Nombramientos. Apoderado: DEL CASTILLO LOPEZ NURIA. Datos registrales. T 27557 , F 163, S 8, H M 496603, I/A 2 (15.11.10).
  5. 05/04/2010#661862
    ConstituciónNombramientos
    5 TH AVE IBERICA SL. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE ARTICULOS DEL HOGAR, JUGUETERIA, MENAJE, ELECTRODOMESTICOS... Domicilio: C/ SALVADOR DALI 2 Ptl.2 BAJO B (BOADILLA DEL MO…

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 2010

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/ VIA DOS CASTILLAS 33 - COMPLEJO EMPRESARIAL ATI (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector