COMERCIAL ESTETIC WORLD SL

Hoja M374652· NIF B84274851

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
59 506,00 €
Director :
Diaz Sainz Marina

Legal information

Legal information for COMERCIAL ESTETIC WORLD SL

NIF
Hoja registral
IRUS1000274670158
Legal formSociedad Limitada (SL)
Share capital59 506,00 €
LocalityMadrid
Phone
Register referenceTomo 21105 · Folio 5 · Hoja M374652
StatusVigente

Activity

COMERCIAL ESTETIC WORLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 12 filings for this company, from 5 December 2013 to 22 August 2024, across 5 distinct types of filing. Its registered share capital is 59 506,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMERCIAL ESTETIC WOR…Diaz Sainz MarinaDiaz Sainz Marina

Registered actos

  1. Ampliación de capitalPublished 22/08/2024· Registered 13/08/2024· I/A 7
  2. Ceses/DimisionesPublished 20/08/2021· Registered 13/08/2021· I/A 6
  3. NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 6
  4. Modificaciones estatutariasPublished 20/08/2021· Registered 13/08/2021· I/A 6
  5. Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 4
  6. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 4
  7. Modificaciones estatutariasPublished 10/06/2021· Registered 03/06/2021· I/A 4
  8. Cambio de domicilio socialPublished 10/06/2021· Registered 03/06/2021· I/A 4
  9. Ampliación de capitalPublished 05/12/2013· Registered 27/11/2013· I/A 3
  10. Modificaciones estatutariasPublished 05/12/2013· Registered 27/11/2013· I/A 3
  11. Cambio de domicilio socialPublished 05/12/2013· Registered 27/11/2013· I/A 3

Changes

  1. 20/08/2021Modificaciones estatutarias
  2. 10/06/2021Cambio de domicilio social

    C/ HAYA 15 - 2ª PLANTA, LOCAL 15 (MADRID)

  3. 10/06/2021Modificaciones estatutarias
  4. 05/12/2013Cambio de domicilio social

    C/ TEMBLEQUE 14, 5º C (MADRID)

  5. 05/12/2013Modificaciones estatutarias

Capital · events

  1. 22/08/2024Ampliación de capital
    Resulting capital: 59 506,00 € (+19 500,00 €)
  2. 05/12/2013Ampliación de capital
    Resulting capital: 40 006,00 € (+37 000,00 €)

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)

  1. 22/08/2024#8222454
    Ampliación de capital
    COMERCIAL ESTETIC WORLD SL. Ampliación de capital. Capital: 19.500,00 Euros. Resultante Suscrito: 59.506,00 Euros. Datos registrales. S 8 , H M 374652, I/A 7 (13.08.24).
  2. 20/08/2021#6578196
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL ESTETIC WORLD SL. Ceses/Dimisiones. Adm. Solid.: DIAZ HERNANDEZ MIGUEL ANGEL;DIAZ SAINZ MARINA. Nombramientos. Adm. Unico: DIAZ SAINZ MARINA. Modificaciones estatutarias. Modificación del artículo 10 de los estatutos. Datos registrales. T 2…
  3. 10/06/2021#6468171
    COMERCIAL ESTETIC WORLD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21105 , F 5, S 8, H M 374652, I/A 5 ( 3.06.21).
  4. 10/06/2021#6468170
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMERCIAL ESTETIC WORLD SL. Ceses/Dimisiones. Adm. Unico: DIAZ HERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: DIAZ HERNANDEZ MIGUEL ANGEL;DIAZ SAINZ MARINA. Modificaciones estatutarias. Modificación del artículo 10º de los estatutos sociales. . …
  5. 05/12/2013#2571864
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    COMERCIAL ESTETIC WORLD SL. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Cambio de domicilio social. C/ TEMBLEQUE 14, 5º C (MADRID). Datos…

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 addressC/ HAYA 15 - 2ª PLANTA, LOCAL 15 (MADRID), 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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector