CHILDREN FOREVER SL

Hoja M530863· NIF B86360013

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/01/2012
Directors :
Huertas Clemente Carlos, Huertas Cervera Marta

Legal information

Legal information for CHILDREN FOREVER SL

NIF
Hoja registral
IRUS1000288079483
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/01/2012
LocalitySan Agustín del Guadalix
Register referenceTomo 29499 · Folio 141 · Hoja M530863
StatusVigente

Activity

CHILDREN FOREVER SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 24 January 2012. The Spanish commercial register has published 10 filings for this company, from 24 January 2012 to 2 September 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA COMPRAVENTA, COMERCIALIZACION, ASI COMO LA EXPORTACION E IMPORTACION DETODO TIPO DE GENERO TEXTIL, ROPA, ACCESORIOS, Y CALZADO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Huertas Clemente Carlos100 %

Individual · ultimate beneficial owner · since 24/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/09/2021· Registered 26/08/2021· I/A 4
  2. NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 4
  3. Ceses/DimisionesPublished 02/09/2021· Registered 26/08/2021· I/A 3
  4. NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 3
  5. Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 2
  6. NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 2
  7. Cambio de domicilio socialPublished 27/07/2018· Registered 20/07/2018· I/A 2
  8. ConstituciónPublished 24/01/2012· Registered 12/01/2012· I/A 1
  9. Declaración de unipersonalidadPublished 24/01/2012· Registered 12/01/2012· I/A 1
  10. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 1

Changes

  1. 27/07/2018Cambio de domicilio social

    C/ FELIX SANZ NUMERO 21, LOCAL A (SAN AGUSTIN DEL GUADALIX)

  2. 24/01/2012Declaración de unipersonalidad

    HUERTAS CLEMENTE CARLOS

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 3 010,00 €

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. 02/09/2021#6592863
    Ceses/DimisionesNombramientos
    CHILDREN FOREVER SL. Ceses/Dimisiones. Adm. Unico: HUERTAS CLEMENTE CARLOS. Nombramientos. Adm. Unico: HUERTAS CERVERA MARTA. Datos registrales. T 29499 , F 141, S 8, H M 530863, I/A 4 (26.08.21).
  2. 02/09/2021#6592862
    Ceses/DimisionesNombramientos
    CHILDREN FOREVER SL. Ceses/Dimisiones. Adm. Unico: CERVERA CARRETERO MARIA AURORA. Nombramientos. Adm. Unico: HUERTAS CLEMENTE CARLOS. Datos registrales. T 29499 , F 141, S 8, H M 530863, I/A 3 (26.08.21).
  3. 27/07/2018#4986907
    Ceses/DimisionesNombramientosCambio de domicilio social
    CHILDREN FOREVER SL. Ceses/Dimisiones. Adm. Unico: HUERTAS CLEMENTE CARLOS. Nombramientos. Adm. Unico: CERVERA CARRETERO MARIA AURORA. Cambio de domicilio social. C/ FELIX SANZ NUMERO 21, LOCAL A (SAN AGUSTIN DEL GUADALIX). Datos registrales. T 29499…
  4. 24/01/2012#1551707
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHILDREN FOREVER SL. Constitución. Comienzo de operaciones: 20.12.11. Objeto social: LA COMPRAVENTA, COMERCIALIZACION, ASI COMO LA EXPORTACION E IMPORTACION DETODO TIPO DE GENERO TEXTIL, ROPA, ACCESORIOS, Y CALZADO. Domicilio: C/ BALEARES 46 (SAN AGU…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FELIX SANZ NUMERO 21, LOCAL A (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, Madrid

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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