CB TRADING SERVICES & CONSULTING SL
Hoja A99892· NIF B54121603
- Registered address :
- Activity :
- Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- FASHION SERVICES & CONSULTING SL
Legal information
Legal information for CB TRADING SERVICES & CONSULTING SL
Activity
CB TRADING SERVICES & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Gata de Gorgos (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 8 filings for this company, from 31 December 2012 to 29 January 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Directors and representatives
Directors
Former
- Mertens Bruno Aloysius JoannaCeased on 22/01/2016Administrador Único
- Van Loef Carolina Helena WilhelminaCeased on 20/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mertens Bruno Aloysius Joanna100 %
Individual · ultimate beneficial owner · since 31/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2016· Registered 22/01/2016· I/A 3
- ExtinciónPublished 29/01/2016· Registered 22/01/2016· I/A 3
- Declaración de unipersonalidadPublished 31/12/2012· Registered 20/12/2012· I/A 2
- Ceses/DimisionesPublished 31/12/2012· Registered 20/12/2012· I/A 2
- NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 2
- Modificaciones estatutariasPublished 31/12/2012· Registered 20/12/2012· I/A 2
- Cambio de denominación socialPublished 31/12/2012· Registered 20/12/2012· I/A 2
- Ampliacion del objeto socialPublished 31/12/2012· Registered 20/12/2012· I/A 2
Changes
- 29/01/2016Cambio de denominación social
FASHION SERVICES & CONSULTING SL→CB TRADING SERVICES & CONSULTING SL
- 29/01/2016Extinción
- 31/12/2012Ampliación del objeto social
El comercio interindustrial de la minería y química. El comercio de los productos químicos industriales, fibras artificiales y sintéticas, resinas artificiales, caucho y materiales plásticos, tintas de imprenta, colorante, aceites y grasas industriales, ácidos, álcalis, gases industriales y naturale.
- 31/12/2012Declaración de unipersonalidad
MERTENS BRUNO ALOYSIUS JOANNA
- 31/12/2012Modificaciones estatutarias
Timeline (BORME)
- 29/01/2016#3686704Ceses/DimisionesExtinción
CB TRADING SERVICES & CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MERTENS BRUNO ALOYSIUS JOANNA. Extinción. Datos registrales. T 3066 , F 204, S 8, H A 99892, I/A 3 (22.01.16).
- 31/12/2012#2059840
Company name: FASHION SERVICES & CONSULTING SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialFASHION SERVICES & CONSULTING SL. Declaración de unipersonalidad. Socio único: MERTENS BRUNO ALOYSIUS JOANNA. Ceses/Dimisiones. Adm. Solid.: MERTENS BRUNO ALOYSIUS JOANNA;VAN LOEF CAROLINA HELENA WILHELMINA. Nombramientos. Adm. Unico: MERTENS BRUNO A…
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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.