CALZADOS MARIMER SA

Hoja B13967· NIF A08985855

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
CALZADOS LAMOLLA SA

Legal information

Legal information for CALZADOS MARIMER SA

NIF
Hoja registral
IRUS1000325537977
Legal formSociedad Anónima (SA)
LocalityTerrassa
Register referenceTomo 20914 · Folio 218 · Hoja B13967
StatusVigente

Activity

CALZADOS MARIMER SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 8 filings for this company, from 10 June 2010 to 9 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALZADOS MARIMER SACALZADOS LAMOLLA SACALZADOS LAMOLLA SA

Registered actos

  1. RevocacionesPublished 09/09/2024· Registered 02/09/2024· I/A 16
  2. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 16
  3. Modificaciones estatutariasPublished 22/06/2020· Registered 12/06/2020· I/A 15
  4. NombramientosPublished 03/09/2019· Registered 26/08/2019· I/A 14
  5. RevocacionesPublished 03/10/2014· Registered 26/09/2014· I/A 13
  6. NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 13
  7. RevocacionesPublished 10/06/2010· Registered 28/05/2010· I/A 12
  8. NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 12

Changes

  1. 22/06/2020Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2024#8241392
    RevocacionesNombramientos
    CALZADOS MARIMER SA. Revocaciones. ADM.UNICO: CALZADOS LAMOLLA SA. Nombramientos. ADM.UNICO: CALZADOS LAMOLLA SA. Datos registrales. S 8 , H B 13967, I/A 16 ( 2.09.24).
  2. 22/06/2020#5914375
    Modificaciones estatutarias
    CALZADOS MARIMER SA. Modificaciones estatutarias. ART.13 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE MARZO Y FINALIZANDO EL 28 DE FEBRERO DE CADA AÑO. Datos registrales. T 20914 , F 218, S 8, H B 13967, I/A 15 (12.06.…
  3. 03/09/2019#5566659
    Nombramientos
    CALZADOS MARIMER SA. Nombramientos. ADM.UNICO: CALZADOS LAMOLLA SA. REPR.143 RRM: CASAS CADEVALL JORDI. Datos registrales. T 20914 , F 218, S 8, H B 13967, I/A 14 (26.08.19).
  4. 03/10/2014#2994748
    RevocacionesNombramientos
    CALZADOS MARIMER SA. Revocaciones. REPR.143 RRM: CASAS CADEVALL JORDI. ADM.UNICO: PAIR OF SHOES SL. Nombramientos. ADM.UNICO: CALZADOS LAMOLLA SA. REPR.143 RRM: CASAS CADEVALL JORDI. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONA…
  5. 10/06/2010#756284
    RevocacionesNombramientos
    CALZADOS MARIMER SA. Revocaciones. ADM.UNICO: PAIR OF SHOES SL. Nombramientos. ADM.UNICO: PAIR OF SHOES SL. Datos registrales. T 20914 , F 217, S 8, H B 13967, I/A 12 (28.05.10).

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

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 addressSANT PERE, 24, BARCELONA, TERRASSA
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 calzado y artículos de cuero en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector