CALZADOS MEDRANO SL

Hoja BU743· NIF B09243791

VigenteBurgos
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Uribe Zubizarreta Jose Maria, Enciso Gadea Alberto, Gonzalez Saiz Carlos, Enciso Medrano Jose Manuel, Esteban Marquina Teresa

Legal information

Legal information for CALZADOS MEDRANO SL

NIF
Hoja registral
IRUS1000049994795
Legal formSociedad Limitada (SL)
Register referenceTomo 231 · Folio 148 · Hoja BU743
StatusVigente

Activity

CALZADOS MEDRANO SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. 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 3 filings for this company, 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

Directors network map

5 nodes Person Company
CALZADOS MEDRANO SLEnciso Gadea AlbertoEnciso Gadea AlbertoEnciso Medrano Jose ManuelEnciso Medrano Jose …ALQUILERES INMOBILIARIOS DEL NORTE SLALQUILERES INMOBILIA…NEW SHOES GENERATION SLNEW SHOES GENERATION…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2021· Registered 06/08/2021· I/A 4
  2. NombramientosPublished 12/08/2021· Registered 06/08/2021· I/A 4
  3. Modificaciones estatutariasPublished 12/08/2021· Registered 06/08/2021· I/A 4

Changes

  1. 12/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2021#6566256
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALZADOS MEDRANO SL. Ceses/Dimisiones. Adm. Unico: ENCISO MEDRANO JOSE MANUEL. Nombramientos. Adm. Solid.: ENCISO MEDRANO JOSE MANUEL;ENCISO GADEA ALBERTO. Modificaciones estatutarias. Artículo 28º.- Sobre la retribución de los administradores.. Otro…

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 addressJulio Sáez de la Hoya, nº 3, bajo., BURGOS
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