EL BAUL FRANCES&A. M SL

Hoja M587200· NIF B87083036

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2014
Director :
Jambrina Seco Maria Victoria

Legal information

Legal information for EL BAUL FRANCES&A. M SL

NIF
Hoja registral
IRUS1000293135454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2014
LocalityAlcobendas
Register referenceTomo 32623 · Folio 49 · Hoja M587200
StatusVigente

Activity

EL BAUL FRANCES&A. M SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 12 September 2014. The Spanish commercial register has published 5 filings for this company, from 12 September 2014 to 8 April 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

La sociedad tiene por objeto: La compra y venta al por mayor y al por menor de artículos de textil de cualquier clase y variedad, marroquinería, complementos de moda, incluso a través de Internet. Así como fabricación, intermediación, publicidad, marketing, escaparatismo, visual y personal-shopper.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EL BAUL FRANCES&A. M …Jambrina Seco Maria VictoriaJambrina Seco Maria …SMVPHARMA SLSMVPHARMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL BAUL FRANCES&A. M …Jambrina Seco Maria VictoriaJambrina Seco Maria …

Beneficial owner (UBO)

Jambrina Seco Maria Victoria100 %

Individual · ultimate beneficial owner · since 08/04/2015

Beneficial owner network map

2 nodes Person Company
EL BAUL FRANCES&A. M …Jambrina Seco Maria VictoriaJambrina Seco Maria …

Registered actos

  1. Declaración de unipersonalidadPublished 08/04/2015· Registered 30/03/2015· I/A 3
  2. Ceses/DimisionesPublished 08/04/2015· Registered 30/03/2015· I/A 2
  3. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 2
  4. ConstituciónPublished 12/09/2014· Registered 04/09/2014· I/A 1
  5. NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 1

Changes

  1. 08/04/2015Declaración de unipersonalidad

    JAMBRINA SECO MARIA VICTORIA

Capital · events

  1. 12/09/2014Constitución
    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. 08/04/2015#3272358
    Declaración de unipersonalidad
    EL BAUL FRANCES&A. M SL. Declaración de unipersonalidad. Socio único: JAMBRINA SECO MARIA VICTORIA. Datos registrales. T 32623 , F 49, S 8, H M 587200, I/A 3 (30.03.15).
  2. 08/04/2015#3272357
    Ceses/DimisionesNombramientos
    EL BAUL FRANCES&A. M SL. Ceses/Dimisiones. Adm. Solid.: JAMBRINA SECO MARIA VICTORIA;NAVAS RODRIGUEZ ANA. Nombramientos. Adm. Unico: JAMBRINA SECO MARIA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 12/09/2014#2965360
    ConstituciónNombramientos
    EL BAUL FRANCES&A. M SL. Constitución. Comienzo de operaciones: 13.08.14. Objeto social: La sociedad tiene por objeto: La compra y venta al por mayor y al por menor de artículos de textil de cualquier clase y variedad, marroquinería, complementos de …

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 addressPASEO DE LOS PARQUES - NUMERO 4, PORAL, 1, BAJO (ALCOBENDAS), Alcobendas, 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 textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector