CALIFORNIA BEAR SL

Hoja M524244· NIF B86282308

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/10/2011
Director :
Roig Pala Ana Isabel

Legal information

Legal information for CALIFORNIA BEAR SL

NIF
Hoja registral
IRUS1000287496590
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/10/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29115 · Folio 164 · Hoja M524244
StatusVigente

Activity

CALIFORNIA BEAR 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 10 October 2011. The Spanish commercial register has published 7 filings for this company, from 10 October 2011 to 28 December 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

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

Corporate purpose

COMERCIO AL POR MENOR DE ROPA, CALZADO Y ARTICULOS DE REGALO. (CNAE 4771).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALIFORNIA BEAR SLRoig Pala Ana IsabelRoig Pala Ana Isabel

Cap table · shareholdings

  • NAKED ROOM SL100 %

    Legal entity · since 10/10/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CALIFORNIA BEAR SLNAKED ROOM SLNAKED ROOM SL

Beneficial owner (UBO)

NAKED ROOM SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/10/2011

Beneficial owner network map

2 nodes Person Company
CALIFORNIA BEAR SLNAKED ROOM SLNAKED ROOM SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2018· Registered 19/12/2018· I/A 2
  2. NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 2
  3. Cambio de domicilio socialPublished 28/12/2018· Registered 19/12/2018· I/A 2
  4. Cambio de objeto socialPublished 28/12/2018· Registered 19/12/2018· I/A 2
  5. ConstituciónPublished 10/10/2011· Registered 29/09/2011· I/A 1
  6. Declaración de unipersonalidadPublished 10/10/2011· Registered 29/09/2011· I/A 1
  7. NombramientosPublished 10/10/2011· Registered 29/09/2011· I/A 1

Changes

  1. 28/12/2018Cambio de domicilio social

    C/ AUGUSTO FIGUEROA 3 - LOCAL CENTRAL, PLANTA BAJ (MADRID)

  2. 28/12/2018Cambio de objeto social

    COMERCIO AL POR MENOR DE ROPA, CALZADO Y ARTICULOS DE REGALO. (CNAE 4771).

  3. 10/10/2011Declaración de unipersonalidad

    NAKED ROOM SL

Capital · events

  1. 10/10/2011Constitución
    Initial capital: 3 010,00 €

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. 28/12/2018#5196098
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CALIFORNIA BEAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MALO DE MOLINA LOPEZ LUIS FELIPE;SERRANO TORRES JOSE LUIS. Nombramientos. Adm. Unico: ROIG PALA ANA ISABEL. Otros conceptos: Cambio del Organo de Administraci…
  2. 10/10/2011#1406201
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALIFORNIA BEAR SL. Constitución. Comienzo de operaciones: 17.08.11. Objeto social: LA CONFECCION, FABRICACION, COMERCIALIZACION, DISTRIBUCION Y VENTA AL POR MAYOR Y POR MENOR DE ARTICULOS DE PAPELERIA, JUGUETERIA, DEPORTIVOS Y DE REGALO. Domicilio: …

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/ AUGUSTO FIGUEROA 3 - LOCAL CENTRAL, PLANTA BAJ (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