7 CAMICE MEXICO SL
Hoja M531349· NIF B86308269
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 08/02/2012
- Director :
- Lario Abian Juan Luis
Legal information
Legal information for 7 CAMICE MEXICO SL
Activity
7 CAMICE MEXICO SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). It was incorporated on 8 February 2012. The Spanish commercial register has published 7 filings for this company, from 8 February 2012 to 15 June 2012, across 6 distinct types of filing. Its registered share capital is 3 008,00 €.
Corporate purpose
COMPRA VENTA IMPORTACION EXPORTACION ELABORACION DISEÑO Y COMERCIALIZACIONDE PRENDAS Y ACCESORIOS TEXTILES.
Directors and representatives
Directors
Current
- Lario Abian Juan LuisSince 27/01/2012Administrador Único
Former
- Sampedro Lopez Jose AntonioCeased on 06/06/2012Administrador Mancomunado
- Ortega Fraga DavidCeased on 06/06/2012Administrador Mancomunado
- Madrid Villegas RaulCeased on 06/06/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 15/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2012· Registered 06/06/2012· I/A 2
- Ceses/DimisionesPublished 15/06/2012· Registered 06/06/2012· I/A 2
- NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 2
- Modificaciones estatutariasPublished 15/06/2012· Registered 06/06/2012· I/A 2
- Cambio de domicilio socialPublished 15/06/2012· Registered 06/06/2012· I/A 2
- ConstituciónPublished 08/02/2012· Registered 27/01/2012· I/A 1
- NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 1
Changes
- 15/06/2012Cambio de domicilio social
C/ DIECIOCHO 14 (ESCORIAL (EL))
- 15/06/2012Declaración de unipersonalidad
LARIO ABIAN JUAN LUIS
- 15/06/2012Modificaciones estatutarias
Capital · events
- 08/02/2012ConstituciónInitial capital: 3 008,00 €
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)
- 15/06/2012#1771587Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
7 CAMICE MEXICO SL. Declaración de unipersonalidad. Socio único: LARIO ABIAN JUAN LUIS. Ceses/Dimisiones. Adm. Mancom.: LARIO ABIAN JUAN LUIS;ORTEGA FRAGA DAVID;SAMPEDRO LOPEZ JOSE ANTONIO;MADRID VILLEGAS RAUL. Nombramientos. Adm. Unico: LARIO ABIAN … - 08/02/2012#1581441ConstituciónNombramientos
7 CAMICE MEXICO SL. Constitución. Comienzo de operaciones: 22.09.11. Objeto social: COMPRA VENTA IMPORTACION EXPORTACION ELABORACION DISEÑO Y COMERCIALIZACIONDE PRENDAS Y ACCESORIOS TEXTILES. Domicilio: C/ GOYA 43 - GALERIA COMERCIAL (MADRID). Capita…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.