CARMEN ESTEBANEZ SL

Hoja M498735· NIF B85931467

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/05/2010
Director :
Peña Caro Maria De La Paloma

Legal information

Legal information for CARMEN ESTEBANEZ SL

NIF
Hoja registral
IRUS1000285213246
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/05/2010
LocalityMadrid
Phone
Register referenceTomo 27676 · Folio 30 · Hoja M498735
StatusVigente

Activity

CARMEN ESTEBANEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 5 May 2010. The Spanish commercial register has published 12 filings for this company, from 5 May 2010 to 1 February 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

EL COMERCIO, TANTO AL POR MAYOR COMO AL POR MENOR, LA EXPORTACION E IMPORTACION DE TODO TIPO DE PRENDAS DE VESTIR, TANTO MASCULINAS COMO FEMENINAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARMEN ESTEBANEZ SLPeña Caro Maria De La PalomaPeña Caro Maria De L…CAVALL CONSULTORES SLCAVALL CONSULTORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARMEN ESTEBANEZ SLEstebanez Velasco CarmenEstebanez Velasco Ca…

Beneficial owner (UBO)

Estebanez Velasco Carmen100 %

Individual · ultimate beneficial owner · since 14/04/2016

Beneficial owner network map

2 nodes Person Company
CARMEN ESTEBANEZ SLEstebanez Velasco CarmenEstebanez Velasco Ca…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 6
  2. NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 6
  3. Cambio de domicilio socialPublished 25/03/2019· Registered 18/03/2019· I/A 5
  4. Declaración de unipersonalidadPublished 14/04/2016· Registered 06/04/2016· I/A 4
  5. Ceses/DimisionesPublished 14/04/2016· Registered 06/04/2016· I/A 4
  6. NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 4
  7. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 2
  8. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 2
  9. ConstituciónPublished 05/05/2010· Registered 26/04/2010· I/A 1
  10. Declaración de unipersonalidadPublished 05/05/2010· Registered 26/04/2010· I/A 1
  11. NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 1

Changes

  1. 25/03/2019Cambio de domicilio social

    C/ COLOMBIA 55 - 7º IZQUIERDA (MADRID)

  2. 14/04/2016Declaración de unipersonalidad

    ESTEBANEZ VELASCO CARMEN

  3. 05/05/2010Declaración de unipersonalidad

    ESTEBANEZ VELASCO CARMEN

Capital · events

  1. 05/05/2010Constitución
    Initial capital: 3 100,00 €

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. 01/02/2022#6789858
    Ceses/DimisionesNombramientos
    CARMEN ESTEBANEZ SL. Ceses/Dimisiones. Adm. Unico: ESTEBANEZ VELASCO INES. Nombramientos. Adm. Unico: PEÑA CARO MARIA DE LA PALOMA. Datos registrales. T 27676 , F 30, S 8, H M 498735, I/A 6 (25.01.22).
  2. 25/03/2019#5322995
    Cambio de domicilio social
    CARMEN ESTEBANEZ SL. Cambio de domicilio social. C/ COLOMBIA 55 - 7º IZQUIERDA (MADRID). Datos registrales. T 27676 , F 30, S 8, H M 498735, I/A 5 (18.03.19).
  3. 14/04/2016#3812008
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARMEN ESTEBANEZ SL. Declaración de unipersonalidad. Socio único: ESTEBANEZ VELASCO CARMEN. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOSA MARIA JESUS. Nombramientos. Adm. Unico: ESTEBANEZ VELASCO INES. Datos registrales. T 27676 , F 30, S 8, H M 498735…
  4. 27/09/2013#2467376
    CARMEN ESTEBANEZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27676 , F 29, S 8, H M 498735, I/A 3 (19.09.13).
  5. 27/09/2013#2467375
    Ceses/DimisionesNombramientos
    CARMEN ESTEBANEZ SL. Ceses/Dimisiones. Adm. Unico: ESTEBANEZ VELASCO CARMEN. Nombramientos. Adm. Unico: MARTINEZ LOSA MARIA JESUS. Datos registrales. T 27676 , F 29, S 8, H M 498735, I/A 2 (19.09.13).
  6. 05/05/2010#707374
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARMEN ESTEBANEZ SL. Constitución. Comienzo de operaciones: 6.04.10. Objeto social: EL COMERCIO, TANTO AL POR MAYOR COMO AL POR MENOR, LA EXPORTACION E IMPORTACION DE TODO TIPO DE PRENDAS DE VESTIR, TANTO MASCULINAS COMO FEMENINAS. Domicilio: C/ PADR…

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 2010

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/ COLOMBIA 55 - 7º IZQUIERDA (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 textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector