CROWN OAK SPAIN SL
Hoja M795713· NIF B44848786
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2023
- Director :
- Serrano Evers Franz Jose
- Former name :
- FRANZ COSMETICS AND BEAUTY AFFAIRS SL
Legal information
Legal information for CROWN OAK SPAIN SL
Activity
CROWN OAK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 26 May 2023. The Spanish commercial register has published 5 filings for this company, from 26 May 2023 to 14 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
1)Comercialización de todo tipo de productos (C.N.A.E. actividad principal: 4799) 2)La tenencia, disfrute, dirección y gestión de acciones, participaciones, o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades, tanto nacionales como extranjeras...
Directors and representatives
Directors
Current
- Serrano Evers Franz JoseSince 19/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 02/04/2025· Registered 26/03/2025· I/A 2
- ConstituciónPublished 26/05/2023· Registered 19/05/2023· I/A 1
- Declaración de unipersonalidadPublished 26/05/2023· Registered 19/05/2023· I/A 1
- NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 1
Changes
- 14/05/2025Cambio de denominación social
FRANZ COSMETICS AND BEAUTY AFFAIRS SL→CROWN OAK SPAIN SL
- 26/05/2023Declaración de unipersonalidad
SERRANO EVERS FRANZ JOSE
Capital · events
- 26/05/2023ConstituciónInitial 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)
- 14/05/2025#8633578
CROWN OAK SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: CHEUNG KENNETH SHU. Datos registrales. S 8 , H M 795713, I/A 3 ( 7.05.25).
- 02/04/2025#8571949
Company name: FRANZ COSMETICS AND BEAUTY AFFAIRS SL
Cambio de denominación socialFRANZ COSMETICS AND BEAUTY AFFAIRS SL. Cambio de denominación social. CROWN OAK SPAIN SL. Datos registrales. S 8 , H M 795713, I/A 2 (26.03.25).
- 26/05/2023#7549307
Company name: FRANZ COSMETICS AND BEAUTY AFFAIRS SL
ConstituciónDeclaración de unipersonalidadNombramientosFRANZ COSMETICS AND BEAUTY AFFAIRS SL. Constitución. Comienzo de operaciones: 13.03.23. Objeto social: 1)Comercialización de todo tipo de productos (C.N.A.E. actividad principal: 4799) 2)La tenencia, disfrute, dirección y gestión de acciones, partici…
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 2023
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.