BEMBOA UNDERWEAR SL

Hoja M486987· NIF B85773596

Struck off · 29/01/2020Madrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
02/10/2009

Legal information

Legal information for BEMBOA UNDERWEAR SL

NIF
Hoja registral
IRUS1000284196166
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date02/10/2009
LocalityMadrid
Register referenceTomo 27027 · Folio 62 · Hoja M486987
StatusLiquidada

Activity

BEMBOA UNDERWEAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 2 October 2009. The Spanish commercial register has published 9 filings for this company, from 2 October 2009 to 29 January 2020, across 8 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

COMPRAVENTA AL POR MAYOR COMERCIALIZACION DISTRIBUCION REPRESENTACION IMPORTACION Y EXPORTACION YA SEA ACTUANDO POR CUENTA PROPIA , DE TERCEROS O COMO INTERMEDIARIOS EN CUALQUIERA DE SUS FORMAS DE PRODUCTOS TEXTILES LENCERIA.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Romero Fernandez Fernando100 %

Individual · ultimate beneficial owner · since 02/10/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 4
  2. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 4
  3. DisoluciónPublished 29/01/2020· Registered 22/01/2020· I/A 4
  4. ExtinciónPublished 29/01/2020· Registered 22/01/2020· I/A 4
  5. Cambio de domicilio socialPublished 24/12/2012· Registered 14/12/2012· I/A 3
  6. Ampliación de capitalPublished 01/12/2009· Registered 18/11/2009· I/A 2
  7. ConstituciónPublished 02/10/2009· Registered 23/09/2009· I/A 1
  8. Declaración de unipersonalidadPublished 02/10/2009· Registered 23/09/2009· I/A 1
  9. NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 1

Changes

  1. 29/01/2020Disolución
  2. 29/01/2020Extinción
  3. 24/12/2012Cambio de domicilio social

    PASEO DE LA HABANA 200, - BAJO E (MADRID)

  4. 02/10/2009Declaración de unipersonalidad

    ROMERO FERNANDEZ FERNANDO

Capital · events

  1. 01/12/2009Ampliación de capital
    Resulting capital: 12 000,00 € (+6 000,00 €)
  2. 02/10/2009Constitución
    Initial capital: 6 000,00 €

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. 29/01/2020#5766430
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEMBOA UNDERWEAR SL. Ceses/Dimisiones. Adm. Unico: ROMERO FERNANDEZ FERNANDO. Nombramientos. Liquidador: ROMERO FERNANDEZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 27027 , F 62, S 8, H M 486987, I/A 4 (22.01.20).
  2. 24/12/2012#2051293
    Cambio de domicilio social
    BEMBOA UNDERWEAR SL. Cambio de domicilio social. PASEO DE LA HABANA 200, - BAJO E (MADRID). Datos registrales. T 27027 , F 61, S 8, H M 486987, I/A 3 (14.12.12).
  3. 01/12/2009#491559
    Ampliación de capital
    BEMBOA UNDERWEAR SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 27027 , F 61, S 8, H M 486987, I/A 2 (18.11.09).
  4. 02/10/2009#406826
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEMBOA UNDERWEAR SL. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: COMPRAVENTA AL POR MAYOR COMERCIALIZACION DISTRIBUCION REPRESENTACION IMPORTACION Y EXPORTACION YA SEA ACTUANDO POR CUENTA PROPIA , DE TERCEROS O COMO INTERMEDIARIOS…

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 addressPASEO DE LA HABANA 200, - BAJO E (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 textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector