COSBOLI RETAIL GROUP SL

Hoja M592842· NIF B87171161

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
29/12/2014
Director :
Castillo Torres Maritza Carolina

Legal information

Legal information for COSBOLI RETAIL GROUP SL

NIF
Hoja registral
IRUS1000293749982
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date29/12/2014
LocalityMadrid
Register referenceTomo 32931 · Folio 147 · Hoja M592842
StatusVigente

Activity

COSBOLI RETAIL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 29 December 2014. The Spanish commercial register has published 7 filings for this company, from 29 December 2014 to 23 October 2019, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

a) La importación, exportación, fabricación, confección, transformación, comercialización, compra, venta y exposición, al por mayor, al menor y al detalle, de toda clase de prendas de vestir y artículos textiles, calzado, accesorios y complementos del vestir tales como, entre otros, bolsos.......

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
COSBOLI RETAIL GROUP …Castillo Torres Maritza CarolinaCastillo Torres Mari…INCAE GLOBAL GROUP SLINCAE GLOBAL GROUP SLIVACUS GLOBAL PARTNERS SLIVACUS GLOBAL PARTNE…ULFOOT GROUP SLULFOOT GROUP SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
COSBOLI RETAIL GROUP …Castillo Torres Maritza CarolinaCastillo Torres Mari…INCAE GLOBAL GROUP SLINCAE GLOBAL GROUP SLIVACUS GLOBAL PARTNERS SLIVACUS GLOBAL PARTNE…ULFOOT GROUP SLULFOOT GROUP SL

Beneficial owner (UBO)

Castillo Torres Maritza Carolina100 %

Individual · ultimate beneficial owner · since 29/12/2014

Beneficial owner network map

5 nodes Person Company
COSBOLI RETAIL GROUP …Castillo Torres Maritza CarolinaCastillo Torres Mari…INCAE GLOBAL GROUP SLINCAE GLOBAL GROUP SLIVACUS GLOBAL PARTNERS SLIVACUS GLOBAL PARTNE…ULFOOT GROUP SLULFOOT GROUP SL

Registered actos

  1. Ampliación de capitalPublished 23/10/2019· Registered 16/10/2019· I/A 4
  2. Ampliación de capitalPublished 15/01/2018· Registered 08/01/2018· I/A 3
  3. Modificaciones estatutariasPublished 15/01/2018· Registered 08/01/2018· I/A 3
  4. NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 2
  5. ConstituciónPublished 29/12/2014· Registered 19/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 29/12/2014· Registered 19/12/2014· I/A 1
  7. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 1

Changes

  1. 15/01/2018Modificaciones estatutarias
  2. 29/12/2014Declaración de unipersonalidad

    CASTILLO TORRES MARITZA CAROLINA

Capital · events

  1. 23/10/2019Ampliación de capital
    Resulting capital: 50 000,00 € (+22 000,00 €)
  2. 15/01/2018Ampliación de capital
    Resulting capital: 28 000,00 € (+25 000,00 €)
  3. 29/12/2014Constitución
    Initial capital: 3 000,00 €

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. 23/10/2019#5628610
    Ampliación de capital
    COSBOLI RETAIL GROUP SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 32931 , F 147, S 8, H M 592842, I/A 4 (16.10.19).
  2. 15/01/2018#4693463
    Ampliación de capitalModificaciones estatutarias
    COSBOLI RETAIL GROUP SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 32931 , F 147, S 8, H M 592842, I/A 3 ( …
  3. 21/07/2017#4471237
    Nombramientos
    COSBOLI RETAIL GROUP SL. Nombramientos. Apoderado: GARCIA FERREIRA JOSE MANUEL. Datos registrales. T 32931 , F 145, S 8, H M 592842, I/A 2 (13.07.17).
  4. 29/12/2014#3130712
    ConstituciónDeclaración de unipersonalidadNombramientos
    COSBOLI RETAIL GROUP SL. Constitución. Comienzo de operaciones: 15.12.14. Objeto social: a) La importación, exportación, fabricación, confección, transformación, comercialización, compra, venta y exposición, al por mayor, al menor y al detalle, de to…

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 2014

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 addressAVDA DE FILIPINAS 44 (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 menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector