CHLOE & LUCAS SL

Hoja M235160· NIF B82348400

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
236 654,49 €
Directors :
Li Weize, Li Su Weize

Legal information

Legal information for CHLOE & LUCAS SL

NIF
Hoja registral
IRUS1000262780567
Legal formSociedad Limitada (SL)
Share capital236 654,49 €
LocalityPozuelo de Alarcón
Register referenceTomo 45550 · Folio 176 · Hoja M235160
StatusVigente

Activity

CHLOE & LUCAS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 8 filings for this company, from 8 October 2018 to 6 March 2025, across 5 distinct types of filing. Its registered share capital is 236 654,49 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

  • Li Weize
    Administrador Único
    Since 28/09/2018
  • Li Su Weize
    Administrador únicoAdministrador Único

Auditors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 06/03/2025· Registered 27/02/2025· I/A 10
  2. Modificaciones estatutariasPublished 06/03/2025· Registered 27/02/2025· I/A 10
  3. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 9
  4. Ampliación de capitalPublished 26/10/2023· Registered 19/10/2023· I/A 8
  5. Modificaciones estatutariasPublished 26/10/2023· Registered 19/10/2023· I/A 8
  6. ReeleccionesPublished 08/10/2018· Registered 28/09/2018· I/A 7
  7. Modificaciones estatutariasPublished 08/10/2018· Registered 28/09/2018· I/A 7
  8. Cambio de domicilio socialPublished 08/10/2018· Registered 28/09/2018· I/A 7

Changes

  1. 06/03/2025Modificaciones estatutarias
  2. 26/10/2023Modificaciones estatutarias
  3. 08/10/2018Cambio de domicilio social

    PASEO DEL CLUB DEPORTIVO NUMERO 1, EDIFICIO 15, 1ª (POZUELO DE ALARCON)

  4. 08/10/2018Modificaciones estatutarias

Capital · events

  1. 06/03/2025Ampliación de capital
    Resulting capital: 236 654,49 € (+47 335,70 €)
  2. 26/10/2023Ampliación de capital
    Resulting capital: 189 318,79 € (+159 268,18 €)

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. 06/03/2025#8526577
    Ampliación de capitalModificaciones estatutarias
    CHLOE & LUCAS SL. Ampliación de capital. Capital: 47.335,70 Euros. Resultante Suscrito: 236.654,49 Euros. Modificaciones estatutarias. Aprobada la refundición de los Estatutos sociales. Datos registrales. S 8 , H M 235160, I/A 10 (27.02.25).
  2. 16/11/2023#7795784
    Nombramientos
    CHLOE & LUCAS SL. Nombramientos. Auditor: TAGOR AUDITORES Y CONSULTORES SL. Datos registrales. T 45550 , F 176, S 8, H M 235160, I/A 9 ( 8.11.23).
  3. 26/10/2023#7764788
    Ampliación de capitalModificaciones estatutarias
    CHLOE & LUCAS SL. Ampliación de capital. Capital: 159.268,18 Euros. Resultante Suscrito: 189.318,79 Euros. Modificaciones estatutarias. Modificación de los articulos 5º, 9º, 11º y 12º de los Estatutos Sociales y supresión de los articulos 17º y 19º..…
  4. 08/10/2018#5077490
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    CHLOE & LUCAS SL. Reelecciones. Adm. Unico: LI WEIZE. Modificaciones estatutarias. ARTICULO ONCE. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO NUMERO 1, EDIFICIO 15, 1ª (POZUELO DE ALARCON). Datos registrales. T 14267 , F 171, S 8, H M 235160…

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

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 DEL CLUB DEPORTIVO NUMERO 1, EDIFICIO 15, 1ª (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector