ESTIRPE IMPERIAL MODA SL

Hoja M701834· NIF B88038476

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/08/2019
Director :
Marin Garcia Teodoro David
Former name :
HISPANICA RECORDS SL

Legal information

Legal information for ESTIRPE IMPERIAL MODA SL

NIF
Hoja registral
IRUS1000300692150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/08/2019
LocalityMadrid
Register referenceTomo 39534 · Folio 133 · Hoja M701834
Former names
HISPANICA RECORDS SL2019-08-13 → 2022-01-14
StatusVigente

Activity

ESTIRPE IMPERIAL MODA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 13 August 2019. The Spanish commercial register has published 15 filings for this company, from 13 August 2019 to 4 November 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESTIRPE IMPERIAL MODA…Marin Garcia Teodoro DavidMarin Garcia Teodoro…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESTIRPE IMPERIAL MODA…Albacete Rivera Jose AntonioAlbacete Rivera Jose…ECO MOTORBIKE SLECO MOTORBIKE SL

Beneficial owner (UBO)

Albacete Rivera Jose Antonio100 %

Individual · ultimate beneficial owner · since 05/09/2022

Beneficial owner network map

3 nodes Person Company
ESTIRPE IMPERIAL MODA…Albacete Rivera Jose AntonioAlbacete Rivera Jose…ECO MOTORBIKE SLECO MOTORBIKE SL

Registered actos

  1. Ceses/DimisionesPublished 04/11/2022· Registered 27/10/2022· I/A 5
  2. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 5
  3. Cambio de domicilio socialPublished 04/11/2022· Registered 27/10/2022· I/A 5
  4. Declaración de unipersonalidadPublished 05/09/2022· Registered 29/08/2022· I/A 4
  5. Ceses/DimisionesPublished 05/09/2022· Registered 29/08/2022· I/A 4
  6. NombramientosPublished 05/09/2022· Registered 29/08/2022· I/A 4
  7. Ceses/DimisionesPublished 14/01/2022· Registered 07/01/2022· I/A 2
  8. NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 2
  9. Cambio de denominación socialPublished 14/01/2022· Registered 07/01/2022· I/A 2
  10. Cambio de domicilio socialPublished 14/01/2022· Registered 07/01/2022· I/A 2
  11. Cambio de objeto socialPublished 14/01/2022· Registered 07/01/2022· I/A 2
  12. ConstituciónPublished 13/08/2019· Registered 06/08/2019· I/A 1
  13. Declaración de unipersonalidadPublished 13/08/2019· Registered 06/08/2019· I/A 1
  14. NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 1

Changes

  1. 04/11/2022Cambio de domicilio social

    C/ SAN GERMAN 10 - 2º C (MADRID)

  2. 05/09/2022Declaración de unipersonalidad

    ALBACETE RIVERA JOSE ANTONIO

  3. 14/01/2022Cambio de denominación social

    HISPANICA RECORDS SL→ESTIRPE IMPERIAL MODA SL

  4. 14/01/2022Cambio de domicilio social

    RONDA DE VALDECARRIZO NUMERO 11, DESPACHO 408 (TRES CANTOS)

  5. 14/01/2022Cambio de objeto social

    COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET.

  6. 13/08/2019Declaración de unipersonalidad

    ALBACETE RIVERA JOSE ANTONIO

Capital · events

  1. 13/08/2019Constitución
    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. 04/11/2022#7227455
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESTIRPE IMPERIAL MODA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALBACETE RIVERA JOSE ANTONIO. Nombramientos. Adm. Unico: MARIN GARCIA TEODORO DAVID. Cambio de domicilio social. C/ SAN GERMAN 10 - 2º C (MADRID). Datos …
  2. 05/09/2022#7146739
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ESTIRPE IMPERIAL MODA SL. Declaración de unipersonalidad. Socio único: ALBACETE RIVERA JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: BOGAZ GONZALEZ MAITANE. Nombramientos. Adm. Unico: ALBACETE RIVERA JOSE ANTONIO. Datos registrales. T 39534 , F 133, S …
  3. 14/01/2022#6761071
    ESTIRPE IMPERIAL MODA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39534 , F 133, S 8, H M 701834, I/A 3 ( 7.01.22).
  4. 14/01/2022#6761070

    Company name: HISPANICA RECORDS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    HISPANICA RECORDS SL. Ceses/Dimisiones. Adm. Unico: ALBACETE RIVERA JOSE ANTONIO. Nombramientos. Adm. Unico: BOGAZ GONZALEZ MAITANE. Cambio de denominación social. ESTIRPE IMPERIAL MODA SL. Cambio de domicilio social. RONDA DE VALDECARRIZO NUMERO 11,…
  5. 13/08/2019#5543737

    Company name: HISPANICA RECORDS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANICA RECORDS SL. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: Tiene por ob eto: - La edición, producción, publicación y comercialización de discos en cualquier tipo de soporte audiovisual. - La promoción, representación y mark…

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 2019

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/ SAN GERMAN 10 - 2º C (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 por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector