CASUAL BROKER SL

Hoja M750100· NIF B06726343

Struck off · 08/03/2023Madrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
23/01/2018
Former name :
A & JJ RUICES CONSULTORES S.L

Legal information

Legal information for CASUAL BROKER SL

NIF
Hoja registral
IRUS1000308802458
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date23/01/2018
LocalityMadrid
Register referenceTomo 42381 · Folio 50 · Hoja M750100
Former names
A & JJ RUICES CONSULTORES S.L2021-10-06
StatusLiquidada

Activity

CASUAL BROKER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 23 January 2018. The Spanish commercial register has published 16 filings for this company, from 23 January 2018 to 8 March 2023, across 9 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Comercio al por mayor de aparatos electrodomésticos, comercio al por mayor de otros artículos de uso doméstico. comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. comercio al por mayor de equipos electrónicos, telecomunicaciones y sus componentes.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
CASUAL BROKER SLRuiz Sanchez Jose JavierRuiz Sanchez Jose Ja…SEGURA POWER ENERGY S.LSEGURA POWER ENERGY …FEED ENERGIA S.LFEED ENERGIA S.LILUSION ENERGIAS RENOVABLES S.LILUSION ENERGIAS REN…PASION ENERGIA SLPASION ENERGIA SLVERONICA & JOSE JAVIER SOLUTIONS SLVERONICA & JOSE JAVI…LUJAN Y JIMENA ASESORIA ENERGETICA SLLUJAN Y JIMENA ASESO…ENERGETICA R&S SLENERGETICA R&S SL

Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 4
  2. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 4
  3. DisoluciónPublished 08/03/2023· Registered 01/03/2023· I/A 4
  4. ExtinciónPublished 08/03/2023· Registered 01/03/2023· I/A 4
  5. NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 3
  6. Cambio de denominación socialPublished 06/10/2021· Registered 29/09/2021· I/A 2
  7. Cambio de domicilio socialPublished 06/10/2021· Registered 29/09/2021· I/A 2
  8. Cambio de objeto socialPublished 06/10/2021· Registered 29/09/2021· I/A 2

Changes

  1. 08/03/2023Disolución
  2. 08/03/2023Extinción
  3. 06/10/2021Cambio de denominación social

    CASUAL BROKER SL→A & JJ RUICES CONSULTORES S.L

  4. 06/10/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 4º 1º (MADRID)

  5. 06/10/2021Cambio de objeto social

    Comercio al por mayor de aparatos electrodomésticos, comercio al por mayor de otros artículos de uso doméstico. comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. comercio al por mayor de equipos electrónicos, telecomunicaciones y sus componentes.

Timeline (BORME)

  1. 08/03/2023#7426497
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASUAL BROKER SL. Ceses/Dimisiones. Adm. Unico: RUIZ SANCHEZ JOSE JAVIER. Nombramientos. Liquidador: RUIZ SANCHEZ JOSE JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 42381 , F 50, S 8, H M 750100, I/A 4 ( 1.03.23).
  2. 06/10/2021#6629342
    Nombramientos
    CASUAL BROKER SL. Nombramientos. Apoderado: QUINTANILLA PERALES SEBASTIAN. Datos registrales. T 42381 , F 47, S 8, H M 750100, I/A 3 (29.09.21).
  3. 06/10/2021#6629341

    Company name: A & JJ RUICES CONSULTORES S.L

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    A & JJ RUICES CONSULTORES S.L. Cambio de denominación social. CASUAL BROKER SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 4º 1º (MADRID). Cambio de objeto social. Comercio al por mayor de aparatos electrodomésticos, comercio al por mayor …

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 2018

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 addressPASEO DE LA CASTELLANA 91 4º 1º (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 mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector