ARAVACA SHOE'S SL

Hoja M473667

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
30/03/2009
Director :
CALL CENTER VALENCIA SOCIEDAD LIMITADA

Legal information

Legal information for ARAVACA SHOE'S SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date30/03/2009
Register referenceTomo 26285 · Folio 81 · Hoja M473667
StatusVigente

Activity

ARAVACA SHOE'S SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 March 2009. The Spanish commercial register has published 8 filings for this company, from 30 March 2009 to 27 June 2013, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPOS DE PRODUCTOS Y DE MERCADERIAS DE CONSUMO, TANTO DENTRO COMO FUERA DEL TERRITORIO NACIONAL, IMPORTACION Y/O EXPORTACION DE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Casanova Rivera Marly100 %

Individual · ultimate beneficial owner · since 27/06/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/06/2013· Registered 19/06/2013· I/A 4
  2. Ceses/DimisionesPublished 27/06/2013· Registered 19/06/2013· I/A 4
  3. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 4
  4. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 3
  5. Ceses/DimisionesPublished 22/11/2011· Registered 08/11/2011· I/A 2
  6. NombramientosPublished 22/11/2011· Registered 08/11/2011· I/A 2
  7. ConstituciónPublished 30/03/2009· Registered 16/03/2009· I/A 1
  8. NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 1

Capital · events

  1. 30/03/2009Constitución
    Initial capital: 3 300,00 €

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. 27/06/2013#2345474
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARAVACA SHOE'S SL. Declaración de unipersonalidad. Socio único: CASANOVA RIVERA MARLY. Ceses/Dimisiones. Adm. Unico: CASANOVA RIVERA MARLY. Nombramientos. Adm. Unico: CALL CENTER VALENCIA SOCIEDAD LIMITADA. Representan: ALARCON TORRES JONNATHAN. Dato…
  2. 02/02/2012#1570693
    Nombramientos
    ARAVACA SHOE'S SL. Nombramientos. Apoderado: ALARCON TORRES JONNATHAN. Datos registrales. T 26285 , F 78, S 8, H M 473667, I/A 3 (23.01.12).
  3. 22/11/2011#1469205
    Ceses/DimisionesNombramientos
    ARAVACA SHOE'S SL. Ceses/Dimisiones. Adm. Unico: BANICA LAURENTIU FLORIN. Nombramientos. Adm. Unico: CASANOVA RIVERA MARLY. Datos registrales. T 26285 , F 78, S 8, H M 473667, I/A 2 ( 8.11.11).
  4. 30/03/2009#144837
    ConstituciónNombramientos
    ARAVACA SHOE'S SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPOS DE PRODUCTOS Y DE MERCADERIAS DE CONSUMO, TANTO DENTRO COMO FUERA DEL TERRITORIO NACIONAL, IMPORTACION Y/O EXPORTACIO…

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 2009

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/ CAROLI 10 1º B (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province