BLACKCOOL SHOES SL

Hoja A138070· NIF B54755863

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
96 331,00 €
Incorporation :
20/01/2014
Directors :
Albers Michael Bernhard, Lopez Cheda Lopez Juan
Former name :
MACA SPAIN SL

Legal information

Legal information for BLACKCOOL SHOES SL

NIF
Hoja registral
IRUS1000167616357
Legal formSociedad Limitada (SL)
Share capital96 331,00 €
Incorporation date20/01/2014
LocalityElche/Elx
Register referenceTomo 3742 · Folio 57 · Hoja A138070
Former names
MACA SPAIN SL2014-01-20
StatusVigente

Activity

BLACKCOOL SHOES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 20 January 2014. The Spanish commercial register has published 8 filings for this company, from 20 January 2014 to 19 December 2024, across 5 distinct types of filing. Its registered share capital is 96 331,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Fabricación en serie, cortado y aparado de todo tipo de calzado y productos intermedios para el calzado. Comercio al por mayor y menor de calzado, distribución comercial, importación y exportación de calzado. La compra y venta de complementos de moda y bisutería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
BLACKCOOL SHOES SLAlbers Michael BernhardAlbers Michael Bernh…Lopez Cheda Lopez JuanLopez Cheda Lopez Ju…TARGET PRICE SLTARGET PRICE SLLOPEZ-CHEDA HNOS SLLOPEZ-CHEDA HNOS SLKID GOLF SLKID GOLF SLBEATRIX LOVELY SLBEATRIX LOVELY SL

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 7
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 7
  3. Ceses/DimisionesPublished 13/10/2023· Registered 03/10/2023· I/A 5
  4. NombramientosPublished 13/10/2023· Registered 03/10/2023· I/A 5
  5. Ampliación de capitalPublished 25/10/2021· Registered 15/10/2021· I/A 4
  6. RevocacionesPublished 21/02/2020· Registered 13/02/2020· I/A 3
  7. ConstituciónPublished 20/01/2014· Registered 10/01/2014· I/A 1
  8. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 1

Changes

  1. 21/02/2020Cambio de denominación social

    MACA SPAIN SL→BLACKCOOL SHOES SL

Capital · events

  1. 25/10/2021Ampliación de capital
    Resulting capital: 96 331,00 € (+93 325,00 €)
  2. 20/01/2014Constitución
    Initial capital: 3 006,00 €

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. 19/12/2024#8404735
    Ceses/DimisionesNombramientos
    BLACKCOOL SHOES SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTOS CARMELA. Nombramientos. Adm. Unico: LOPEZ CHEDA LOPEZ JUAN. Datos registrales. S 8 , H A 138070, I/A 7 (12.12.24).
  2. 13/10/2023#7744958
    Ceses/DimisionesNombramientos
    BLACKCOOL SHOES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CHEDA LOPEZ JUAN. Nombramientos. Adm. Unico: GARCIA MARTOS CARMELA. Datos registrales. T 3742 , F 57, S 8, H A 138070, I/A 5 ( 3.10.23).
  3. 25/10/2021#6651671
    Ampliación de capital
    BLACKCOOL SHOES SL. Ampliación de capital. Capital: 93.325,00 Euros. Resultante Suscrito: 96.331,00 Euros. Datos registrales. T 3742 , F 57, S 8, H A 138070, I/A 4 (15.10.21).
  4. 21/02/2020#5805980
    Revocaciones
    BLACKCOOL SHOES SL. Revocaciones. Apoderado: LOPEZ HERNANDEZ MERCEDES. Datos registrales. T 3742 , F 57, S 8, H A 138070, I/A 3 (13.02.20).
  5. 20/01/2014#2623433

    Company name: MACA SPAIN SL

    ConstituciónNombramientos
    MACA SPAIN SL. Constitución. Comienzo de operaciones: 8.11.13. Objeto social: Fabricación en serie, cortado y aparado de todo tipo de calzado y productos intermedios para el calzado. Comercio al por mayor y menor de calzado, distribución comercial, i…

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 2014

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/ MARIANO BENLLIURE 2 (ELCHE), Elche/Elx, 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector