COMPRA MODA SA EN LIQUIDACION

Hoja M63090· NIF A28935765

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Guerra Vazquez Margarita, Sansalvador Jover Maria Carmen
Former name :
CASA CALLE HUERTA NUMERO 16 SL

Legal information

Legal information for COMPRA MODA SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000241476150
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35667 · Folio 170 · Hoja M63090
Former names
CASA CALLE HUERTA NUMERO 16 SL2010-02-02 → 2023-11-07
StatusVigente

Activity

COMPRA MODA SA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 2 February 2010 to 7 November 2023, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

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Registered actos

  1. Modificaciones estatutariasPublished 07/11/2023· Registered 30/10/2023· I/A 19
  2. RevocacionesPublished 18/02/2021· Registered 11/02/2021· I/A 18
  3. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 17
  4. Modificaciones estatutariasPublished 24/12/2019· Registered 17/12/2019· I/A 16
  5. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 15
  6. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 15
  7. Modificaciones estatutariasPublished 25/02/2019· Registered 18/02/2019· I/A 14
  8. Ceses/DimisionesPublished 08/05/2018· Registered 26/04/2018· I/A 13
  9. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 13
  10. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 12
  11. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CASA CALLE HUERTA NUMERO 16 SL→COMPRA MODA SA EN LIQUIDACION

  2. 07/11/2023Modificaciones estatutarias
  3. 24/12/2019Modificaciones estatutarias
  4. 25/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2023#7781445

    Company name: CASA CALLE HUERTA NUMERO 16 SL

    Modificaciones estatutarias
    CASA CALLE HUERTA NUMERO 16 SL. Modificaciones estatutarias. 17. Organización y de la administración de la sociedad.-. Datos registrales. T 35667 , F 170, S 8, H M 63090, I/A 19 (30.10.23).
  2. 18/02/2021#6264658

    Company name: CASA CALLE HUERTA NUMERO 16 SL

    Revocaciones
    CASA CALLE HUERTA NUMERO 16 SL. Revocaciones. Apoderado: WHYTE GUERRA ROBERTO;GUERRA VAZQUEZ ALEJANDRO. Datos registrales. T 35667 , F 169, S 8, H M 63090, I/A 18 (11.02.21).
  3. 24/12/2019#5724523

    Company name: CASA CALLE HUERTA NUMERO 16 SL

    Nombramientos
    CASA CALLE HUERTA NUMERO 16 SL. Nombramientos. Apo.Sol.: GUERRA VAZQUEZ NICOLAI. Datos registrales. T 35667 , F 168, S 8, H M 63090, I/A 17 (17.12.19).
  4. 24/12/2019#5724522

    Company name: CASA CALLE HUERTA NUMERO 16 SL

    Modificaciones estatutarias
    CASA CALLE HUERTA NUMERO 16 SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 35667 , F 168, S 8, H M 63090, I/A 16 (17.12.19).
  5. 25/02/2019#5276974

    Company name: CASA CALLE HUERTA NUMERO 16 SL

    Ceses/DimisionesNombramientos
    CASA CALLE HUERTA NUMERO 16 SL. Ceses/Dimisiones. Adm. Mancom.: GUERRA VAZQUEZ NICOLAI;GUERRA VAZQUEZ ALEJANDRO. Nombramientos. Adm. Mancom.: GUERRA VAZQUEZ NICOLAI;GUERRA VAZQUEZ ALEJANDRO;GUERRA VAZQUEZ MARGARITA. Otros conceptos: Cambio del Organo…
  6. 25/02/2019#5276973

    Company name: CASA CALLE HUERTA NUMERO 16 SL

    Modificaciones estatutarias
    CASA CALLE HUERTA NUMERO 16 SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, REFERENTE A LOS MODOS DE ORGANIZAR LA ADMINISTRACION DE LA SOCIEDAD. Datos registrales. T 35667 , F 167, S 8, H M 63090, I/A 14 (18.02…
  7. 08/05/2018#4869309

    Company name: CASA CALLE HUERTA NUMERO 16 SL

    Ceses/DimisionesNombramientos
    CASA CALLE HUERTA NUMERO 16 SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ GONZALEZ PILAR. Nombramientos. Adm. Mancom.: GUERRA VAZQUEZ NICOLAI;GUERRA VAZQUEZ ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  8. 30/03/2017#4315689

    Company name: CASA CALLE HUERTA NUMERO 16 SL

    Nombramientos
    CASA CALLE HUERTA NUMERO 16 SL. Nombramientos. Apoderado: GUERRA VAZQUEZ ALEJANDRO. Datos registrales. T 13325 , F 30, S 8, H M 63090, I/A 12 (23.03.17).
  9. 30/03/2017#4315688

    Company name: CASA CALLE HUERTA NUMERO 16 SL

    Nombramientos
    CASA CALLE HUERTA NUMERO 16 SL. Nombramientos. Apoderado: WHYTE GUERRA ROBERTO. Datos registrales. T 13325 , F 29, S 8, H M 63090, I/A 11 (23.03.17).
  10. 02/02/2010#568919

    Company name: CASA CALLE HUERTA NUMERO 16 SL

    CASA CALLE HUERTA NUMERO 16 SL. Otros conceptos: REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 13325 , F 27, S 8, H M 63090, I/A 10 (22.01.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressNO CONSTA, MA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province