CIENTOS TACON SOCIEDAD LIMITADA

Hoja AL40754· NIF B04744470

VigenteAlmería
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
18/02/2013
Director :
Caro Suarez Luciana

Legal information

Legal information for CIENTOS TACON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000021352749
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date18/02/2013
Register referenceTomo 1546 · Folio 105 · Hoja AL40754
StatusVigente

Activity

CIENTOS TACON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). It was incorporated on 18 February 2013. The Spanish commercial register has published 6 filings for this company, from 18 February 2013 to 9 February 2021, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados

Corporate purpose

Comercio al por menor de todo tipo de calzado, artículos de piel y complementos.Domicilio: C/ CERVANTES 141 (EJIDO (EL)).

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CIENTOS TACON SOCIEDA…Caro Suarez LucianaCaro Suarez LucianaCHASWICHAS SOCIEDAD LIMITADACHASWICHAS SOCIEDAD …GIL CARO SOCIEDAD LIMITADAGIL CARO SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CIENTOS TACON SOCIEDA…Caro Suarez LucianaCaro Suarez LucianaGIL CARO SOCIEDAD LIMITADAGIL CARO SOCIEDAD LI…

Beneficial owner (UBO)

Caro Suarez Luciana100 %

Individual · ultimate beneficial owner · since 18/02/2013

Beneficial owner network map

3 nodes Person Company
CIENTOS TACON SOCIEDA…Caro Suarez LucianaCaro Suarez LucianaGIL CARO SOCIEDAD LIMITADAGIL CARO SOCIEDAD LI…

Registered actos

  1. Modificaciones estatutariasPublished 09/02/2021· Registered 29/01/2021· I/A 2
  2. Ampliacion del objeto socialPublished 09/02/2021· Registered 29/01/2021· I/A 2
  3. Cambio de domicilio socialPublished 09/02/2021· Registered 29/01/2021· I/A 2
  4. ConstituciónPublished 18/02/2013· Registered 08/02/2013· I/A 1
  5. Declaración de unipersonalidadPublished 18/02/2013· Registered 08/02/2013· I/A 1
  6. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 1

Changes

  1. 09/02/2021Ampliación del objeto social

    Comercio al por menor de ropa y complementos.

  2. 09/02/2021Cambio de domicilio social

    C/ CARABELA 33 BAJO - LOCAL 3, ALMERIMAR (EJIDO (EL))

  3. 09/02/2021Modificaciones estatutarias
  4. 18/02/2013Declaración de unipersonalidad

    CARO SUAREZ LUCIANA

Capital · events

  1. 18/02/2013Constitución
    Initial capital: 3 020,00 €

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. 09/02/2021#6247033
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CIENTOS TACON SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.- CNAE 4772. Comercio al por menor de todo tipo de calzado, artículos de piel y complementos. Comercio …
  2. 18/02/2013#2130096
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIENTOS TACON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: Comercio al por menor de todo tipo de calzado, artículos de piel y complementos.Domicilio: C/ CERVANTES 141 (EJIDO (EL)). Capital: 3.020,00 Euros. Declara…

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 2013

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/ CARABELA 33 BAJO - LOCAL 3, ALMERIMAR (EJIDO (EL)), Almería
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 menor de calzado y artículos de cuero en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector