ANTIMICROBIAL PROTECT SL

Hoja M502444· NIF B85928455

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/07/2010
Directors :
PEÑALVER RAZOLA TRADING AND INVESTMENT SL, Varela Santamaria Jose-Javier, VRANDED IBERICA SL, Martinez Chamorro Emilio Jose, Rodriguez-Piñero Cebrian Jaime
Former name :
COUSINS ROOM SL

Legal information

Legal information for ANTIMICROBIAL PROTECT SL

NIF
Hoja registral
IRUS1000285279476
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/07/2010
LocalityMadrid
Register referenceTomo 27877 · Folio 93 · Hoja M502444
Former names
COUSINS ROOM SL2010-07-22 → 2020-06-22
StatusVigente

Activity

ANTIMICROBIAL PROTECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). It was incorporated on 22 July 2010. The Spanish commercial register has published 10 filings for this company, from 22 July 2010 to 22 June 2020, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Corporate purpose

VENTA AL POR MENOR DE MOBILIARIO Y ENSERES.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
ANTIMICROBIAL PROTECT…Martinez Chamorro Emilio JoseMartinez Chamorro Em…PEÑALVER RAZOLA TRADING AND INVESTMENT SLPEÑALVER RAZOLA TRAD…Varela Santamaria Jose-JavierVarela Santamaria Jo…VRANDED IBERICA SLVRANDED IBERICA SLARTE Y SANO MILLENIUM SLARTE Y SANO MILLENIU…EMENDARE SLEMENDARE SLENERGY KUBE SLENERGY KUBE SLADRALEMAR RENTALS SLADRALEMAR RENTALS SLGONJA CONSULTING SOLUCIONES EMPRESARIALES SLGONJA CONSULTING SOL…VARELA Y SANTAMARIA SLVARELA Y SANTAMARIA …

Registered actos

  1. Ceses/DimisionesPublished 22/06/2020· Registered 15/06/2020· I/A 3
  2. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 3
  3. Modificaciones estatutariasPublished 22/06/2020· Registered 15/06/2020· I/A 3
  4. Cambio de denominación socialPublished 22/06/2020· Registered 15/06/2020· I/A 3
  5. Ampliacion del objeto socialPublished 22/06/2020· Registered 15/06/2020· I/A 3
  6. Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 2
  7. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 2
  8. Cambio de domicilio socialPublished 05/12/2017· Registered 27/11/2017· I/A 2
  9. ConstituciónPublished 22/07/2010· Registered 13/07/2010· I/A 1
  10. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 1

Changes

  1. 22/06/2020Ampliación del objeto social

    LA FABRICACION, COMERCIALIZACION EN CUALQUIERA DE SUS FASES, IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR Y AL DETALLE DE TODA CLASE DE MATERIAS PRIMAS, TEXTILES, HILADOS, TEJIDOS Y PRODUCTOS ACABADOS DE VESTIR Y DEL HOGAR.

  2. 22/06/2020Modificaciones estatutarias
  3. 05/12/2017Cambio de domicilio social

    C/ ALCALA NUMERO 177, 7º A (MADRID)

Capital · events

  1. 22/07/2010Constitución
    Initial capital: 3 006,00 €

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. 22/06/2020#5914956

    Company name: COUSINS ROOM SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    COUSINS ROOM SL. Ceses/Dimisiones. Adm. Solid.: VARELA SANTAMARIA JOSE-JAVIER;SANTAMARIA PASTOR MARIA FATIMA. Nombramientos. Representan: NUÑO UTANDE PABLO;MOSQUERA FERRER MARTIN. Consejero: PEÑALVER RAZOLA TRADING AND INVESTMENT SL. Presidente: PEÑA…
  2. 05/12/2017#4649154

    Company name: COUSINS ROOM SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    COUSINS ROOM SL. Ceses/Dimisiones. Adm. Mancom.: VARELA SANTAMARIA JOSE-JAVIER;RETENAGA SANTAMARIA IÑAKI. Nombramientos. Adm. Solid.: VARELA SANTAMARIA JOSE-JAVIER;SANTAMARIA PASTOR MARIA FATIMA. Otros conceptos: Cambio del Organo de Administración: …
  3. 22/07/2010#814838

    Company name: COUSINS ROOM SL

    ConstituciónNombramientos
    COUSINS ROOM SL. Constitución. Comienzo de operaciones: 8.04.10. Objeto social: VENTA AL POR MENOR DE MOBILIARIO Y ENSERES.- Domicilio: C/ PIZARRO 19 - BAJO IZQUIERDA (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.: VARELA SANTAMARIA J…

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 2010

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/ ALCALA NUMERO 177, 7º A (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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector