FOREVER 21 SPAIN SL

Hoja M503557· NIF B85989663

Struck off · 01/12/2021Madrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/07/2010

Legal information

Legal information for FOREVER 21 SPAIN SL

NIF
Hoja registral
IRUS1000285580061
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/07/2010
LocalityMadrid
Register referenceTomo 27939 · Folio 30 · Hoja M503557
StatusLiquidada

Activity

FOREVER 21 SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 22 July 2010. The Spanish commercial register has published 9 filings for this company, from 22 July 2010 to 1 December 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

DESARROLLO, COMERCIALIZACION, COMERCIALIZACION EN CUALQUIER DE SUS FASES YVENTAL AL MAYOR Y AL DETALLE DE TODA CLASE DE MATERIAS PRIMAS TEXTILES, HILADOS, TELAS, TEJIDOS Y PRODUCTOS ACABADOS Y ARTICULOS DE MODA, DE VESTIR YARTICULOS PARA EL HOGAR...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Forever 21global B100 %

Individual · ultimate beneficial owner · since 22/07/2010

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 01/12/2021· Registered 24/11/2021· I/A 4
  2. Ceses/DimisionesPublished 23/01/2014· Registered 15/01/2014· I/A 3
  3. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 3
  4. Ceses/DimisionesPublished 07/10/2010· Registered 27/09/2010· I/A 2
  5. NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 2
  6. Modificaciones estatutariasPublished 07/10/2010· Registered 27/09/2010· I/A 2
  7. ConstituciónPublished 22/07/2010· Registered 10/07/2010· I/A 1
  8. Declaración de unipersonalidadPublished 22/07/2010· Registered 10/07/2010· I/A 1
  9. NombramientosPublished 22/07/2010· Registered 10/07/2010· I/A 1

Changes

  1. 01/12/2021Extinción
  2. 07/10/2010Modificaciones estatutarias
  3. 22/07/2010Declaración de unipersonalidad

    FOREVER 21GLOBAL B

Capital · events

  1. 22/07/2010Constitución
    Initial capital: 3 010,00 €

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. 01/12/2021#6706915
    Extinción
    FOREVER 21 SPAIN SL. Situación concursal. Procedimiento concursal 666/2021. FIRME: Si, Fecha de resolución 9/09/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 13 DE MADRID. Juez: BARBARA MARIA CORDOB…
  2. 23/01/2014#2631689
    Ceses/DimisionesNombramientos
    FOREVER 21 SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MEYER LAWRENCE. Nombramientos. Adm. Solid.: CHANG LINDA INHEE. Datos registrales. T 27939 , F 29, S 8, H M 503557, I/A 3 (15.01.14).
  3. 07/10/2010#900854
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FOREVER 21 SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA LOPEZ LUIS MANUEL;LAVIN MARTINEZ ANGEL. Nombramientos. Adm. Solid.: MEYER LAWRENCE;CHANGHO-OK ALEX. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
  4. 22/07/2010#814500
    ConstituciónDeclaración de unipersonalidadNombramientos
    FOREVER 21 SPAIN SL. Constitución. Comienzo de operaciones: 24.06.10. Objeto social: DESARROLLO, COMERCIALIZACION, COMERCIALIZACION EN CUALQUIER DE SUS FASES YVENTAL AL MAYOR Y AL DETALLE DE TODA CLASE DE MATERIAS PRIMAS TEXTILES, HILADOS, TELAS, TEJ…

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 2010

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/ VILLANUEVA 29 (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 de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso20/09/2021
    ⚖️ MERCANTIL - 13Proc. 666/2021
    Judge: Bárbara Córdoba ArdaoConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Edicto auto declaración y conclusión

    ⬇ Edicto conclusion concurso (1).pdf⬇ Record (PDF)
    RPC-96043RPCLook it up in the RPC ↗
See the full case