CAMINO DEL ENDRINAL SL

Hoja M554322

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
08/03/2013
Director :
Muller Eizaguirre Guillermo

Legal information

Legal information for CAMINO DEL ENDRINAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date08/03/2013
Register referenceTomo 30801 · Folio 83 · Hoja M554322
StatusVigente

Activity

CAMINO DEL ENDRINAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2013. The Spanish commercial register has published 7 filings for this company, from 8 March 2013 to 1 December 2020, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

La realización, por cuenta propia o ajena y bajo cualquiera de las fórmulas admitidas en Derecho de las siguientes actividades: - El comercio al por mayor y al por menor de toda clase de ropas, zapatos, ropa de cama y artículos textiles de cualquier clase y variedad, así como complementos de los ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAMINO DEL ENDRINAL SLMuller Eizaguirre GuillermoMuller Eizaguirre Gu…CAMINO DEL ENDRINAL SLCAMINO DEL ENDRINAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAMINO DEL ENDRINAL SLMuller Eizaguirre GuillermoMuller Eizaguirre Gu…

Beneficial owner (UBO)

Muller Eizaguirre Guillermo100 %

Individual · ultimate beneficial owner · since 23/11/2020

Beneficial owner network map

2 nodes Person Company
CAMINO DEL ENDRINAL SLMuller Eizaguirre GuillermoMuller Eizaguirre Gu…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2020· Registered 16/11/2020· I/A 3
  2. Declaración de unipersonalidadPublished 23/11/2020· Registered 16/11/2020· I/A 3
  3. Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 3
  4. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 3
  5. Modificaciones estatutariasPublished 17/06/2013· Registered 07/06/2013· I/A 2
  6. ConstituciónPublished 08/03/2013· Registered 25/02/2013· I/A 1
  7. NombramientosPublished 08/03/2013· Registered 25/02/2013· I/A 1

Capital · events

  1. 08/03/2013Constitución
    Initial capital: 60 000,00 €

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. 01/12/2020#6146165
    Ceses/Dimisiones
    CAMINO DEL ENDRINAL SL. Ceses/Dimisiones. SecreNoConsj: POZO LOZANO LUIS. Fe de erratas: Se omitió por error en la Inscripción 3ª el cese como Secretario de POZO LOZANO LUIS. Datos registrales. T 30801 , F 83, S 8, H M 554322, I/A 3 (16.11.20).
  2. 23/11/2020#6132984
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAMINO DEL ENDRINAL SL. Declaración de unipersonalidad. Socio único: MULLER EIZAGUIRRE GUILLERMO. Ceses/Dimisiones. Consejero: MULLER EIZAGUIRRE RAFAEL. Presidente: MULLER EIZAGUIRRE RAFAEL. Consejero: MULLER EIZAGUIRRE SANTIAGO;MULLER EIZAGUIRRE JUA…
  3. 17/06/2013#2327481
    Modificaciones estatutarias
    CAMINO DEL ENDRINAL SL. Modificaciones estatutarias. 13. Administración y Representacion.-. Datos registrales. T 30801 , F 83, S 8, H M 554322, I/A 2 ( 7.06.13).
  4. 08/03/2013#2167379
    ConstituciónNombramientos
    CAMINO DEL ENDRINAL SL. Constitución. Comienzo de operaciones: 1.02.13. Objeto social: La realización, por cuenta propia o ajena y bajo cualquiera de las fórmulas admitidas en Derecho de las siguientes actividades: - El comercio al por mayor y al por…

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 2013

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/ JILOCA 1 - BAJO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province