BAMBU COMPLEMENTOS SL EN LIQUIDACION

Hoja A125944· NIF B54568555

VigenteAlicante
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2011
Director :
Rizo Perez Carmen

Legal information

Legal information for BAMBU COMPLEMENTOS SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000165087367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2011
Register referenceTomo 3534 · Folio 100 · Hoja A125944
Former names
BAMBU COMPLEMENTOS SL2011-06-22 → 2011-07-15
StatusVigente

Activity

BAMBU COMPLEMENTOS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 27 May 2011. The Spanish commercial register has published 8 filings for this company, from 22 June 2011 to 7 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

El diseño, comercialización, importación, exportación y fabricación de bolsos, artículos de marroquinería y complementos de moda.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BAMBU COMPLEMENTOS SL…Rizo Perez CarmenRizo Perez CarmenKARIPE COMPLEMENTOS SLKARIPE COMPLEMENTOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAMBU COMPLEMENTOS SL…Rizo Perez CarmenRizo Perez Carmen

Beneficial owner (UBO)

Rizo Perez Carmen100 %

Individual · ultimate beneficial owner · since 22/06/2011

Beneficial owner network map

2 nodes Person Company
BAMBU COMPLEMENTOS SL…Rizo Perez CarmenRizo Perez Carmen

Registered actos

  1. Cierre provisional hoja registralPublished 07/06/2021· Registered 28/05/2021· I/A 3
  2. Ceses/DimisionesPublished 12/03/2018· Registered 02/03/2018· I/A 3
  3. NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 3
  4. DisoluciónPublished 12/03/2018· Registered 02/03/2018· I/A 3
  5. NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 2
  6. ConstituciónPublished 22/06/2011· Registered 10/06/2011· I/A 1
  7. Declaración de unipersonalidadPublished 22/06/2011· Registered 10/06/2011· I/A 1
  8. NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 1

Changes

  1. 12/03/2018Cambio de denominación social

    BAMBU COMPLEMENTOS SL→BAMBU COMPLEMENTOS SL EN LIQUIDACION

  2. 12/03/2018Disolución
  3. 22/06/2011Declaración de unipersonalidad

    RIZO PEREZ CARMEN

Capital · events

  1. 22/06/2011Constitución
    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. 07/06/2021#6459263
    Cierre provisional hoja registral
    BAMBU COMPLEMENTOS SL EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3534 , F 100, S 8, H A 125944, I/A 3 H (28.05.21).
  2. 12/03/2018#4787530
    Ceses/DimisionesNombramientosDisolución
    BAMBU COMPLEMENTOS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RIZO PEREZ CARMEN. Nombramientos. Liquidador: RIZO PEREZ CARMEN. Disolución. Voluntaria. Datos registrales. T 3534 , F 100, S 8, H A 125944, I/A 3 ( 2.03.18).
  3. 15/07/2011#1301772

    Company name: BAMBU COMPLEMENTOS SL

    Nombramientos
    BAMBU COMPLEMENTOS SL. Nombramientos. Apoderado: MARIN LOPEZ AURELIO. Datos registrales. T 3534 , F 100, S 8, H A 125944, I/A 2 ( 5.07.11).
  4. 22/06/2011#1270172

    Company name: BAMBU COMPLEMENTOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BAMBU COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 27.05.11. Objeto social: El diseño, comercialización, importación, exportación y fabricación de bolsos, artículos de marroquinería y complementos de moda. Domicilio: C/ ALCAIDE JUAN PAYA 1…

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 2011

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/ ALCAIDE JUAN PAYA 11 (PETRER), Alicante
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