CLOSKET WORLD SL
Hoja M561909· NIF B86749561
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 509,00 €
- Incorporation :
- 27/06/2013
Legal information
Legal information for CLOSKET WORLD SL
Activity
CLOSKET WORLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 June 2013. The Spanish commercial register has published 9 filings for this company, from 27 June 2013 to 4 June 2019, across 5 distinct types of filing. Its registered share capital is 40 509,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
a) LA INTERMEDIACION EN LA COMERCIALIZACION AL POR MENOR DE MUEBLES, PRENDAS Y ENSERES ORDINARIOS DE USO DOMESTICO, ARTICULOS DE JOYERIA, RELOJERIA, PLATERIA, BISUTERIA, NUEVOS Y/O USADOS. b) LA ELABORACION, CREACION, DESARROLLO, MANTENIMIENTO E INTERMEDIACION EN LA COMERCIALIZACION.
Directors and representatives
Directors
Former
- Sainz Zaragoza Cristina JosefinaCeased on 28/05/2019PresidenteConsejero Delegado SolidarioConsejero
- Burdett Von Kursell Andres JaimeCeased on 28/05/2019Consejero
- Bayon Martin David IsraelCeased on 28/05/2019ConsejeroSecretario
- Sainz Zaragoza Caterina MargaritaCeased on 28/05/2019Consejero
- LI VENTURES SLCeased on 06/07/2018Consejero
Authorised representatives
Former
- Larru Martinez IgnacioCeased on 13/07/2018LI VENTURES SL. RepresentanRepresentante
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/06/2019· Registered 28/05/2019· I/A 5
- Ceses/DimisionesPublished 13/07/2018· Registered 06/07/2018· I/A 4
- Ceses/DimisionesPublished 04/06/2014· Registered 26/05/2014· I/A 3
- NombramientosPublished 04/06/2014· Registered 26/05/2014· I/A 3
- Ampliación de capitalPublished 04/06/2014· Registered 26/05/2014· I/A 3
- Modificaciones estatutariasPublished 04/06/2014· Registered 26/05/2014· I/A 3
- Ampliación de capitalPublished 21/08/2013· Registered 13/08/2013· I/A 2
- ConstituciónPublished 27/06/2013· Registered 20/06/2013· I/A 1
- NombramientosPublished 27/06/2013· Registered 20/06/2013· I/A 1
Changes
- 04/06/2014Modificaciones estatutarias
Capital · events
- 04/06/2014Ampliación de capitalResulting capital: 40 509,00 € (+3 009,00 €)
- 21/08/2013Ampliación de capitalResulting capital: 37 500,00 € (+7 500,00 €)
- 27/06/2013ConstituciónInitial capital: 30 000,00 €
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)
- 04/06/2019#5427091Ceses/Dimisiones
CLOSKET WORLD SL. Ceses/Dimisiones. Consejero: BURDETT VON KURSELL ANDRES JAIME;BAYON MARTIN DAVID ISRAEL;SAINZ ZARAGOZA CRISTINA JOSEFINA;SAINZ ZARAGOZA CATERINA MARGARITA. Presidente: SAINZ ZARAGOZA CRISTINA JOSEFINA. Secretario: BAYON MARTIN DAVID… - 13/07/2018#4966122Ceses/Dimisiones
CLOSKET WORLD SL. Ceses/Dimisiones. Consejero: LI VENTURES SL. Representan: LARRU MARTINEZ IGNACIO. Datos registrales. T 31220 , F 55, S 8, H M 561909, I/A 4 ( 6.07.18).
- 04/06/2014#2835248Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CLOSKET WORLD SL. Ceses/Dimisiones. Adm. Unico: SAINZ ZARAGOZA CRISTINA JOSEFINA. Nombramientos. Consejero: BURDETT VON KURSELL ANDRES JAIME;BAYON MARTIN DAVID ISRAEL;SAINZ ZARAGOZA CRISTINA JOSEFINA;SAINZ ZARAGOZA CATERINA MARGARITA;LI VENTURES SL. … - 21/08/2013#2422564Ampliación de capital
CLOSKET WORLD SL. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 37.500,00 Euros. Datos registrales. T 31220 , F 53, S 8, H M 561909, I/A 2 (13.08.13).
- 27/06/2013#2345622ConstituciónNombramientos
CLOSKET WORLD SL. Constitución. Comienzo de operaciones: 3.06.13. Objeto social: a) LA INTERMEDIACION EN LA COMERCIALIZACION AL POR MENOR DE MUEBLES, PRENDAS Y ENSERES ORDINARIOS DE USO DOMESTICO, ARTICULOS DE JOYERIA, RELOJERIA, PLATERIA, BISUTERIA,…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.