CALA LIVING HOME SL

Hoja M566752· NIF B86828688

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 375,00 €
Incorporation :
27/09/2013
Director :
Bertrand Figar Galo
Former name :
BASICOS COQBY SL

Legal information

Legal information for CALA LIVING HOME SL

NIF
Hoja registral
IRUS1000291287672
Legal formSociedad Limitada (SL)
Share capital4 375,00 €
Incorporation date27/09/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31485 · Folio 94 · Hoja M566752
Former names
BAM THINGS SL2013-10-15 → 2014-03-11
BASICOS COQBY SL2017-07-05
StatusVigente

Activity

CALA LIVING HOME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 27 September 2013. The Spanish commercial register has published 8 filings for this company, from 15 October 2013 to 9 April 2018, across 6 distinct types of filing. Its registered share capital is 4 375,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

el comercio minorista de tejidos, confecciones y artículos de vestido y tocado, calzado, objetos de adorno, artículos de decoración, muebles, relojería, bisutería y en general, los artículos comprendidos en el comercio denominado "Boutique".

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CALA LIVING HOME SLBertrand Figar GaloBertrand Figar GaloVEGANARCEA SLVEGANARCEA SLMGM EPARTNERS CONSULTING SLMGM EPARTNERS CONSUL…AKITSU DECO SLAKITSU DECO SLRONDO ZONE SLRONDO ZONE SLMADCITY COMMUNICATIONS SLMADCITY COMMUNICATIO…NOFUNFONA SLNOFUNFONA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CALA LIVING HOME SLBertrand Figar GaloBertrand Figar GaloMGM EPARTNERS CONSULTING SLMGM EPARTNERS CONSUL…RONDO ZONE SLRONDO ZONE SL

Beneficial owner (UBO)

Bertrand Figar Galo100 %

Individual · ultimate beneficial owner · since 15/10/2013

Beneficial owner network map

4 nodes Person Company
CALA LIVING HOME SLBertrand Figar GaloBertrand Figar GaloMGM EPARTNERS CONSULTING SLMGM EPARTNERS CONSUL…RONDO ZONE SLRONDO ZONE SL

Registered actos

  1. Ampliación de capitalPublished 09/04/2018· Registered 02/04/2018· I/A 6
  2. Ampliación de capitalPublished 05/04/2018· Registered 26/03/2018· I/A 5
  3. Pérdida del carácter de unipersonalidadPublished 05/07/2017· Registered 26/06/2017· I/A 4
  4. Cambio de denominación socialPublished 05/07/2017· Registered 26/06/2017· I/A 3
  5. Cambio de denominación socialPublished 11/03/2014· Registered 03/03/2014· I/A 2
  6. ConstituciónPublished 15/10/2013· Registered 07/10/2013· I/A 1
  7. Declaración de unipersonalidadPublished 15/10/2013· Registered 07/10/2013· I/A 1
  8. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 1

Changes

  1. 05/07/2017Cambio de denominación social

    BAM THINGS SL→BASICOS COQBY SL

  2. 05/07/2017Cambio de denominación social

    BASICOS COQBY SL→CALA LIVING HOME SL

  3. 05/07/2017Pérdida del carácter de unipersonalidad
  4. 15/10/2013Declaración de unipersonalidad

    BERTRAND FIGAR GALO

Capital · events

  1. 09/04/2018Ampliación de capital
    Resulting capital: 4 375,00 € (+471,00 €)
  2. 05/04/2018Ampliación de capital
    Resulting capital: 3 904,00 € (+893,00 €)
  3. 15/10/2013Constitución
    Initial capital: 3 011,00 €

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. 09/04/2018#4829856
    Ampliación de capital
    CALA LIVING HOME SL. Ampliación de capital. Capital: 471,00 Euros. Resultante Suscrito: 4.375,00 Euros. Datos registrales. T 31485 , F 94, S 8, H M 566752, I/A 6 ( 2.04.18).
  2. 05/04/2018#4825919
    Ampliación de capital
    CALA LIVING HOME SL. Ampliación de capital. Capital: 893,00 Euros. Resultante Suscrito: 3.904,00 Euros. Datos registrales. T 31485 , F 93, S 8, H M 566752, I/A 5 (26.03.18).
  3. 05/07/2017#4448438
    Pérdida del carácter de unipersonalidad
    CALA LIVING HOME SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31485 , F 93, S 8, H M 566752, I/A 4 (26.06.17).
  4. 05/07/2017#4448437

    Company name: BASICOS COQBY SL

    Cambio de denominación social
    BASICOS COQBY SL. Cambio de denominación social. CALA LIVING HOME SL. Datos registrales. T 31485 , F 93, S 8, H M 566752, I/A 3 (26.06.17).
  5. 11/03/2014#2711524

    Company name: BAM THINGS SL

    Cambio de denominación social
    BAM THINGS SL. Cambio de denominación social. BASICOS COQBY SL. Datos registrales. T 31485 , F 92, S 8, H M 566752, I/A 2 ( 3.03.14).
  6. 15/10/2013#2492388

    Company name: BAM THINGS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BAM THINGS SL. Constitución. Comienzo de operaciones: 27.09.13. Objeto social: el comercio minorista de tejidos, confecciones y artículos de vestido y tocado, calzado, objetos de adorno, artículos de decoración, muebles, relojería, bisutería y en gen…

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 2013

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/ LAGASCA 85 (MADRID), 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 de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector