789 NEGRO 38 SL

Hoja M602408· NIF B87296828

VigenteMadrid
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2015
Directors :
Lamadrid Orus Carla, Lamadrid Guerrero Geraldine

Legal information

Legal information for 789 NEGRO 38 SL

NIF
Hoja registral
IRUS1000294667370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2015
LocalityAlcobendas
Phone
Register referenceTomo 33466 · Folio 194 · Hoja M602408
StatusVigente

Activity

789 NEGRO 38 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 5 June 2015. The Spanish commercial register has published 7 filings for this company, from 5 June 2015 to 9 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

LA FABRICACION, COMPRAVENTA, ALMACENAJE, DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE CALZADO, BOLSOS, ARTICULOS DE PIEL Y OBJETOS DE ZAPATERIA, MARROQUINERIA Y REGALOS,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
789 NEGRO 38 SLLamadrid Guerrero GeraldineLamadrid Guerrero Ge…Lamadrid Orus CarlaLamadrid Orus CarlaARMARIO 77 SLARMARIO 77 SLZAP 105 SLZAP 105 SLAZUL CANTABRICO SLAZUL CANTABRICO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
789 NEGRO 38 SLLamadrid Rodriguez FranciscoLamadrid Rodriguez F…AZUL CANTABRICO SLAZUL CANTABRICO SL

Beneficial owner (UBO)

Lamadrid Rodriguez Francisco100 %

Individual · ultimate beneficial owner · since 05/06/2015

Beneficial owner network map

3 nodes Person Company
789 NEGRO 38 SLLamadrid Rodriguez FranciscoLamadrid Rodriguez F…AZUL CANTABRICO SLAZUL CANTABRICO SL

Registered actos

  1. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 3
  2. Ceses/DimisionesPublished 07/12/2021· Registered 29/11/2021· I/A 2
  3. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 2
  4. Modificaciones estatutariasPublished 07/12/2021· Registered 29/11/2021· I/A 2
  5. ConstituciónPublished 05/06/2015· Registered 27/05/2015· I/A 1
  6. Declaración de unipersonalidadPublished 05/06/2015· Registered 27/05/2015· I/A 1
  7. NombramientosPublished 05/06/2015· Registered 27/05/2015· I/A 1

Changes

  1. 07/12/2021Modificaciones estatutarias
  2. 05/06/2015Declaración de unipersonalidad

    LAMADRID RODRIGUEZ FRANCISCO

Capital · events

  1. 05/06/2015Constitución
    Initial capital: 3 000,00 €

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. 09/12/2021#6716508
    Nombramientos
    789 NEGRO 38 SL. Nombramientos. Apo.Sol.: LAMADRID RODRIGUEZ FRANCISCO;ARCINIEGA SOLANO CRISTINA. Datos registrales. T 33466 , F 194, S 8, H M 602408, I/A 3 (30.11.21).
  2. 07/12/2021#6714581
    Ceses/DimisionesNombramientosModificaciones estatutarias
    789 NEGRO 38 SL. Ceses/Dimisiones. Adm. Unico: LAMADRID RODRIGUEZ FRANCISCO. Nombramientos. Adm. Solid.: LAMADRID GUERRERO GERALDINE;LAMADRID ORUS CARLA. Modificaciones estatutarias. 19º.-. . Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 05/06/2015#3353686
    ConstituciónDeclaración de unipersonalidadNombramientos
    789 NEGRO 38 SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: LA FABRICACION, COMPRAVENTA, ALMACENAJE, DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE CALZADO, BOLSOS, ARTICULOS DE PIEL Y OBJETOS DE ZAPATERIA, MARROQ…

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 2015

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/ LA GRANJA 15 - EDIFICIO B, SEGUNDA PLANTA (ALCOBENDAS), Alcobendas, 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 — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector