CATH KIDSTON SPAIN SL
Hoja M545122· NIF B86542966
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/10/2012
- Directors :
- Carvell Susan Tracy, Wilson Kenneth Charles
Legal information
Legal information for CATH KIDSTON SPAIN SL
Activity
CATH KIDSTON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 3 October 2012. The Spanish commercial register has published 6 filings for this company, from 3 October 2012 to 15 February 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
LA COMPRA, VENTA, DISTRIBUCION, EXPORTACION, IMPORTACION Y CON CARACTER GENERAL EL COMERCIO MAYORISTA Y /O MINORISTA DE TODO TIPO DE PRODUCTOS TEXTILES, PRODUCTOS PARA EL HOGAR Y TODO TIPO DE ACCESORIOS DE MODA.
Directors and representatives
Directors
Current
- Carvell Susan TracySince 07/02/2017Administrador Solidario
- Wilson Kenneth CharlesSince 24/09/2012Administrador Solidario
Former
- Mckendrick Christopher CharlesCeased on 07/02/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- CATH KIDSTON LIMITED100 %
Legal entity · since 03/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CATH KIDSTON LIMITED100 %
Legal entity · since 03/10/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/02/2017· Registered 07/02/2017· I/A 3
- NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 3
- Cambio de domicilio socialPublished 12/12/2014· Registered 04/12/2014· I/A 2
- ConstituciónPublished 03/10/2012· Registered 24/09/2012· I/A 1
- Declaración de unipersonalidadPublished 03/10/2012· Registered 24/09/2012· I/A 1
- NombramientosPublished 03/10/2012· Registered 24/09/2012· I/A 1
Changes
- 12/12/2014Cambio de domicilio social
PASEO DE RECOLETOS, 37-41, 1& PLANTA (MADRID)
- 03/10/2012Declaración de unipersonalidad
CATH KIDSTON LIMITED
Capital · events
- 03/10/2012ConstituciónInitial capital: 3 006,00 €
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)
- 15/02/2017#4246484Ceses/DimisionesNombramientos
CATH KIDSTON SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MCKENDRICK CHRISTOPHER CHARLES. Nombramientos. Adm. Solid.: CARVELL SUSAN TRACY. Datos registrales. T 30287 , F 22, S 8, H M 545122, I/A 3 ( 7.02.17).
- 12/12/2014#3107746Cambio de domicilio social
CATH KIDSTON SPAIN SL. Cambio de domicilio social. PASEO DE RECOLETOS, 37-41, 1& PLANTA (MADRID). Datos registrales. T 30287 , F 22, S 8, H M 545122, I/A 2 ( 4.12.14).
- 03/10/2012#1920039ConstituciónDeclaración de unipersonalidadNombramientos
CATH KIDSTON SPAIN SL. Constitución. Comienzo de operaciones: 11.09.12. Objeto social: LA COMPRA, VENTA, DISTRIBUCION, EXPORTACION, IMPORTACION Y CON CARACTER GENERAL EL COMERCIO MAYORISTA Y /O MINORISTA DE TODO TIPO DE PRODUCTOS TEXTILES, PRODUCTOS …
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 2012
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.