C&C ROQUI SL

Hoja M588314· NIF B87102620

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2014
Director :
Quilez Martinez Pilar

Legal information

Legal information for C&C ROQUI SL

NIF
Hoja registral
IRUS1000293255770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2014
LocalityMadrid
Register referenceTomo 32680 · Folio 166 · Hoja M588314
StatusVigente

Activity

C&C ROQUI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 9 October 2014. The Spanish commercial register has published 5 filings for this company, from 9 October 2014 to 18 January 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

a) Comercialización en cualquiera de sus fases, importación y exportación y venta al por menor y mayor de todo tipo de prendas de vestir, interior o exterior, de bebés, niños o adultos, fabricándolos o confeccionados con toda clase de materias primas textiles, hilados, telas o tejidos incluidas ...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Roman Villar Pablo100 %

Individual · ultimate beneficial owner · since 09/10/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2017· Registered 11/01/2017· I/A 2
  2. NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 2
  3. ConstituciónPublished 09/10/2014· Registered 02/10/2014· I/A 1
  4. Declaración de unipersonalidadPublished 09/10/2014· Registered 02/10/2014· I/A 1
  5. NombramientosPublished 09/10/2014· Registered 02/10/2014· I/A 1

Changes

  1. 09/10/2014Declaración de unipersonalidad

    ROMAN VILLAR PABLO

Capital · events

  1. 09/10/2014Constitución
    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. 18/01/2017#4197778
    Ceses/DimisionesNombramientos
    C&C ROQUI SL. Ceses/Dimisiones. Adm. Unico: ROMAN VILLAR PABLO. Nombramientos. Adm. Unico: QUILEZ MARTINEZ PILAR. Datos registrales. T 32680 , F 166, S 8, H M 588314, I/A 2 (11.01.17).
  2. 09/10/2014#3004782
    ConstituciónDeclaración de unipersonalidadNombramientos
    C&C ROQUI SL. Constitución. Comienzo de operaciones: 23.09.14. Objeto social: a) Comercialización en cualquiera de sus fases, importación y exportación y venta al por menor y mayor de todo tipo de prendas de vestir, interior o exterior, de bebés, niñ…

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/ GABRIELA MISTRAL 56 (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 mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector