CANDY QUEEN SL

Hoja M454869· NIF B85325306

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Director :
Verdugo Velon Iñigo

Legal information

Legal information for CANDY QUEEN SL

NIF
Hoja registral
IRUS1000281467255
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Phone
Register referenceTomo 25263 · Folio 183 · Hoja M454869
StatusVigente

Activity

CANDY QUEEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 3 August 2012 to 17 January 2022, across 6 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CANDY QUEEN SLVerdugo Velon IñigoVerdugo Velon IñigoRUNESCO SLRUNESCO SLRUNESCO EXPLOTACIONES INMOBILIARIAS SLRUNESCO EXPLOTACIONE…

Registered actos

  1. Reducción de capitalPublished 17/01/2022· Registered 10/01/2022· I/A 10
  2. Ceses/DimisionesPublished 21/03/2018· Registered 14/03/2018· I/A 9
  3. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 9
  4. Modificaciones estatutariasPublished 25/01/2018· Registered 17/01/2018· I/A 8
  5. RevocacionesPublished 03/12/2015· Registered 26/11/2015· I/A 7
  6. Ampliación de capitalPublished 03/02/2014· Registered 22/01/2014· I/A 6
  7. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 5
  8. Ampliación de capitalPublished 12/12/2012· Registered 03/12/2012· I/A 4
  9. Ampliación de capitalPublished 03/08/2012· Registered 24/07/2012· I/A 3

Changes

  1. 25/01/2018Modificaciones estatutarias

Capital · events

  1. 17/01/2022Reducción de capital
    Resulting capital: 500 000,00 €
  2. 03/02/2014Ampliación de capital
    Resulting capital: 1 503 171,00 € (+255 000,00 €)
  3. 12/12/2012Ampliación de capital
    Resulting capital: 1 248 171,00 € (+398 000,00 €)
  4. 03/08/2012Ampliación de capital
    Resulting capital: 850 171,00 € (+607 071,00 €)

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. 17/01/2022#6762207
    Reducción de capital
    CANDY QUEEN SL. Reducción de capital. Importe reducción: 1.003.171,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 25263 , F 183, S 8, H M 454869, I/A 10 (10.01.22).
  2. 21/03/2018#4804851
    Ceses/DimisionesNombramientos
    CANDY QUEEN SL. Ceses/Dimisiones. Consejero: VERDUGO VELON IÑIGO;IBAÑEZ DIAZ JUAN CARLOS. Presidente: SVENSSON ANN CAROLINE ELEONORA. Consejero: SVENSSON ANN CAROLINE ELEONORA. Con.Delegado: SVENSSON ANN CAROLINE ELEONORA. Secretario: VERDUGO VELON I…
  3. 25/01/2018#4713633
    Modificaciones estatutarias
    CANDY QUEEN SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25263 , F 183, S 8, H M 454869, I/A 8 (17.01.18).
  4. 03/12/2015#3617107
    Revocaciones
    CANDY QUEEN SL. Revocaciones. Apo.Sol.: SALORT SALOM ANA MARIA. Datos registrales. T 25263 , F 183, S 8, H M 454869, I/A 7 (26.11.15).
  5. 03/02/2014#2649342
    Ampliación de capital
    CANDY QUEEN SL. Ampliación de capital. Capital: 255.000,00 Euros. Resultante Suscrito: 1.503.171,00 Euros. Datos registrales. T 25263 , F 182, S 8, H M 454869, I/A 6 (22.01.14).
  6. 30/04/2013#2253838
    Nombramientos
    CANDY QUEEN SL. Nombramientos. Apo.Sol.: SALORT SALOM ANA MARIA. Datos registrales. T 25263 , F 182, S 8, H M 454869, I/A 5 (23.04.13).
  7. 12/12/2012#2031557
    Ampliación de capital
    CANDY QUEEN SL. Ampliación de capital. Capital: 398.000,00 Euros. Resultante Suscrito: 1.248.171,00 Euros. Datos registrales. T 25263 , F 181, S 8, H M 454869, I/A 4 ( 3.12.12).
  8. 03/08/2012#1845593
    Ampliación de capital
    CANDY QUEEN SL. Ampliación de capital. Capital: 607.071,00 Euros. Resultante Suscrito: 850.171,00 Euros. Datos registrales. T 25263 , F 181, S 8, H M 454869, I/A 3 (24.07.12).

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 addressC/ DE LOS CARPINTEROS 5 - NAVE 2, MADRID, SAN LORENZO DE EL ESCORIAL
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector