FIESTAS CERRADA SL
Hoja M24239· NIF B80003031
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 220,00 €
- Director :
- Macias Sanchez Pilar
Legal information
Legal information for FIESTAS CERRADA SL
Activity
FIESTAS CERRADA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 25 May 2016, across 5 distinct types of filing. Its registered share capital is 132 220,00 €.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Directors and representatives
Directors
Current
- Macias Sanchez PilarSince 07/05/2009Administrador Único
Authorised representatives
Current
- Cerrada Macias MonicaSince 23/02/2012Apoderado Solidario
- Cerrada Macias SusanaSince 23/02/2012Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/05/2016· Registered 17/05/2016· I/A 11
- Modificaciones estatutariasPublished 22/04/2015· Registered 14/04/2015· I/A 10
- NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 9
- Ampliación de capitalPublished 31/03/2011· Registered 21/03/2011· I/A 8
- Ceses/DimisionesPublished 19/05/2009· Registered 07/05/2009· I/A 7
- NombramientosPublished 19/05/2009· Registered 07/05/2009· I/A 7
Changes
- 25/05/2016Cambio de domicilio social
C/ MARIA BENITEZ 115 (POZUELO DE ALARCON)
- 22/04/2015Modificaciones estatutarias
Capital · events
- 31/03/2011Ampliación de capitalResulting capital: 132 220,00 € (+81 135,00 €)
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)
- 25/05/2016#3869858Cambio de domicilio social
FIESTAS CERRADA SL. Cambio de domicilio social. C/ MARIA BENITEZ 115 (POZUELO DE ALARCON). Datos registrales. T 14471 , F 195, S 8, H M 24239, I/A 11 (17.05.16).
- 22/04/2015#3292283Modificaciones estatutarias
FIESTAS CERRADA SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 14471 , F 195, S 8, H M 24239, I/A 10 (14.04.15).
- 06/03/2012#1626651Nombramientos
FIESTAS CERRADA SL. Nombramientos. Apo.Sol.: CERRADA MACIAS SUSANA;CERRADA MACIAS MONICA. Datos registrales. T 14471 , F 193, S 8, H M 24239, I/A 9 (23.02.12).
- 31/03/2011#1149944Ampliación de capital
FIESTAS CERRADA SL. Ampliación de capital. Capital: 81.135,00 Euros. Resultante Suscrito: 132.220,00 Euros. Datos registrales. T 14471 , F 193, S 8, H M 24239, I/A 8 (21.03.11).
- 19/05/2009#216794Ceses/DimisionesNombramientos
FIESTAS CERRADA SL. Ceses/Dimisiones. Adm. Unico: CERRADA MACIAS SUSANA. Nombramientos. Adm. Unico: MACIAS SANCHEZ PILAR. Datos registrales. T 14471 , F 193, S 8, H M 24239, I/A 7 ( 7.05.09).
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
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 menor de artículos deportivos en establecimientos especializados — are listed together.