CLAUDIO COELLO 88 SL
Hoja M241018· NIF B82365685
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 839 674,02 €
Legal information
Legal information for CLAUDIO COELLO 88 SL
Activity
CLAUDIO COELLO 88 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 11 filings for this company, from 4 October 2010 to 2 December 2021, across 8 distinct types of filing. Its registered share capital is 839 674,02 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Former
- Gonzalez De Vallejo Ruifernandez DavidCeased on 09/05/2011Administrador Mancomunado
- Gonzalez De Vallejo Ruifernandez VeronicaCeased on 09/05/2011Administrador Mancomunado
- Ceased on 25/11/2021
Directors network map
Cap table · shareholdings
Individual · since 08/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez De Vallejo Ruifernandez Veronica100 %
Individual · ultimate beneficial owner · since 08/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 8
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 8
- DisoluciónPublished 02/12/2021· Registered 25/11/2021· I/A 8
- ExtinciónPublished 02/12/2021· Registered 25/11/2021· I/A 8
- Cambio de domicilio socialPublished 28/04/2014· Registered 14/04/2014· I/A 7
- Declaración de unipersonalidadPublished 08/06/2011· Registered 26/05/2011· I/A 6
- Reducción de capitalPublished 08/06/2011· Registered 26/05/2011· I/A 6
- Ceses/DimisionesPublished 18/05/2011· Registered 09/05/2011· I/A 5
- Modificaciones estatutariasPublished 18/05/2011· Registered 09/05/2011· I/A 5
- Ceses/DimisionesPublished 04/10/2010· Registered 23/09/2010· I/A 4
- NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 4
Changes
- 02/12/2021Disolución
- 02/12/2021Extinción
- 28/04/2014Cambio de domicilio social
C/ ZURBANO 68 3º - DERECHA (MADRID)
- 08/06/2011Declaración de unipersonalidad
GONZALEZ DE VALLEJO RUIFERNANDEZ VERONICA
- 18/05/2011Modificaciones estatutarias
Capital · events
- 08/06/2011Reducción de capitalResulting capital: 839 674,02 €
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)
- 02/12/2021#6709737Ceses/DimisionesNombramientosDisoluciónExtinción
CLAUDIO COELLO 88 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE VALLEJO GONZALEZ LUIS IGNACIO. Nombramientos. Liquidador: GONZALEZ DE VALLEJO GONZALEZ LUIS IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 14555 , F 150, S 8, H M 24101… - 28/04/2014#2782247Cambio de domicilio social
CLAUDIO COELLO 88 SL. Cambio de domicilio social. C/ ZURBANO 68 3º - DERECHA (MADRID). Datos registrales. T 14555 , F 149, S 8, H M 241018, I/A 7 (14.04.14).
- 08/06/2011#1249180Declaración de unipersonalidadReducción de capital
CLAUDIO COELLO 88 SL. Declaración de unipersonalidad. Socio único: GONZALEZ DE VALLEJO RUIFERNANDEZ VERONICA. Reducción de capital. Importe reducción: 1.046.241,88 Euros. Resultante Suscrito: 839.674,02 Euros. Datos registrales. T 14555 , F 148, S 8,… - 18/05/2011#1216977Ceses/DimisionesModificaciones estatutarias
CLAUDIO COELLO 88 SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ DE VALLEJO RUIFERNANDEZ DAVID;GONZALEZ DE VALLEJO RUIFERNANDEZ VERONICA Nombramientos. Adm. Unico: GONZALEZ DE VALLEJO GONZALEZ LUIS IGNACIO. Modificaciones estatutarias. Cambio del Organ… - 04/10/2010#896420Ceses/DimisionesNombramientos
CLAUDIO COELLO 88 SL. Ceses/Dimisiones. Adm. Solid.: RUIFERNANDEZ GUITIAN MARIA LUISA;BEAUTELL ARROYO MARIA GABRIELA. Nombramientos. Adm. Mancom.: GONZALEZ DE VALLEJO RUIFERNANDEZ DAVID;GONZALEZ DE VALLEJO RUIFERNANDEZ VERONICA Modificaciones estatut…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.