CASA PESETA SL

Hoja M513721· NIF B86146628

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
14/03/2011
Director :
Martinez Del Pozo Laura

Legal information

Legal information for CASA PESETA SL

NIF
Hoja registral
IRUS1000286580785
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date14/03/2011
LocalityMadrid
Phone
Register referenceTomo 28535 · Folio 127 · Hoja M513721
StatusVigente

Activity

CASA PESETA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 14 March 2011. The Spanish commercial register has published 6 filings for this company, from 14 March 2011 to 4 December 2023, across 4 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

VENTA AL MAYOR Y MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE ACCESORIOS DEL VESTIR, ARTICULOS DE ADORNO, TODO TIPO DE PRODUCTOS TEXTILES, BISUTERIA, JOYERIA, ARTICULOS DE MARCERIA Y CONFECCION.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASA PESETA SLMartinez Del Pozo LauraMartinez Del Pozo La…

Registered actos

  1. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 5
  2. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 4
  3. Ampliación de capitalPublished 27/03/2023· Registered 17/03/2023· I/A 3
  4. Cambio de domicilio socialPublished 27/09/2021· Registered 20/09/2021· I/A 2
  5. ConstituciónPublished 14/03/2011· Registered 03/03/2011· I/A 1
  6. NombramientosPublished 14/03/2011· Registered 03/03/2011· I/A 1

Changes

  1. 27/09/2021Cambio de domicilio social

    AVDA PEDRO DIEZ 38 - 1º A (MADRID)

Capital · events

  1. 27/03/2023Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 14/03/2011Constitución
    Initial capital: 3 000,00 €

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. 04/12/2023#7825056
    Nombramientos
    CASA PESETA SL. Nombramientos. Apo.Sol.: VEGA DA CUNHA BIANCA. Datos registrales. T 28535 , F 127, S 8, H M 513721, I/A 5 (27.11.23).
  2. 31/10/2023#7772068
    Nombramientos
    CASA PESETA SL. Nombramientos. Apoderado: ZEN GIULIA. Datos registrales. T 28535 , F 127, S 8, H M 513721, I/A 4 (24.10.23).
  3. 27/03/2023#7456952
    Ampliación de capital
    CASA PESETA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 28535 , F 126, S 8, H M 513721, I/A 3 (17.03.23).
  4. 27/09/2021#6617041
    Cambio de domicilio social
    CASA PESETA SL. Cambio de domicilio social. AVDA PEDRO DIEZ 38 - 1º A (MADRID). Datos registrales. T 28535 , F 125, S 8, H M 513721, I/A 2 (20.09.21).
  5. 14/03/2011#1119195
    ConstituciónNombramientos
    CASA PESETA SL. Constitución. Comienzo de operaciones: 18.02.11. Objeto social: VENTA AL MAYOR Y MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE ACCESORIOS DEL VESTIR, ARTICULOS DE ADORNO, TODO TIPO DE PRODUCTOS TEXTILES, BISUTERIA, JOYERIA, ARTICUL…

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 2011

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 addressAVDA PEDRO DIEZ 38 - 1º A (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 prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector