CROSS BORDER FRANCHISING SL
Hoja MA120547· NIF B93287597
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2013
- Director :
- Verweij Raymond Daniel
Legal information
Legal information for CROSS BORDER FRANCHISING SL
Activity
CROSS BORDER FRANCHISING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 26 November 2013. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
La compra-venta, comercialización, importación y exportación, al por menor y por mayor de productos textiles, calzado y otra, prendas de vestir. Facilitar mediante contrato de suministro de mercancía: productos textiles, calzado y otras prendas de vestir; la apertura de locales dedicados a la compra.
Directors and representatives
Directors
Current
- Verweij Raymond DanielSince 18/11/2013Administrador Único
Authorised representatives
Current
- Cruz Salazar Sandra JimenaSince 18/11/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/11/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 2
- ConstituciónPublished 26/11/2013· Registered 18/11/2013· I/A 1
- Declaración de unipersonalidadPublished 26/11/2013· Registered 18/11/2013· I/A 1
- NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 1
Changes
- 26/11/2013Declaración de unipersonalidad
VERWEIJ RAYMON DANIEL
Capital · events
- 26/11/2013ConstituciónInitial 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)
- 26/11/2013#2555631Nombramientos
CROSS BORDER FRANCHISING SL. Nombramientos. Apoderado: CRUZ SALAZAR SANDRA JIMENA. Datos registrales. T 5204, L 4111, F 86, S 8, H MA120547, I/A 2 (18.11.13).
- 26/11/2013#2555630ConstituciónDeclaración de unipersonalidadNombramientos
CROSS BORDER FRANCHISING SL. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: La compra-venta, comercialización, importación y exportación, al por menor y por mayor de productos textiles, calzado y otra, prendas de vestir. Facilitar me…
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 — Comercio al por mayor de textiles — are listed together.