GERMAN & CARMEN SL
Hoja M633914· NIF B87697181
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2016
Legal information
Legal information for GERMAN & CARMEN SL
Activity
GERMAN & CARMEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 21 December 2016. The Spanish commercial register has published 7 filings for this company, from 21 December 2016 to 8 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
otro comercio al por menor de productos alimenticios.
Directors and representatives
Directors
Former
- Zurita Ruiz Carmen VictoriaCeased on 01/02/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zurita Ruiz Carmen Victoria100 %
Individual · ultimate beneficial owner · since 24/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2022· Registered 01/02/2022· I/A 3
- NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 3
- DisoluciónPublished 08/02/2022· Registered 01/02/2022· I/A 3
- ExtinciónPublished 08/02/2022· Registered 01/02/2022· I/A 3
- Declaración de unipersonalidadPublished 24/05/2017· Registered 12/05/2017· I/A 2
- ConstituciónPublished 21/12/2016· Registered 13/12/2016· I/A 1
- NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 1
Changes
- 08/02/2022Disolución
- 08/02/2022Extinción
- 24/05/2017Declaración de unipersonalidad
ZURITA RUIZ CARMEN VICTORIA
Capital · events
- 21/12/2016ConstituciónInitial 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)
- 08/02/2022#6801295Ceses/DimisionesNombramientosDisoluciónExtinción
GERMAN & CARMEN SL. Ceses/Dimisiones. Adm. Unico: ZURITA RUIZ CARMEN VICTORIA. Nombramientos. Liquidador: ZURITA RUIZ CARMEN VICTORIA. Disolución. Voluntaria. Extinción. Datos registrales. T 35257 , F 212, S 8, H M 633914, I/A 3 ( 1.02.22).
- 24/05/2017#4387043Declaración de unipersonalidad
GERMAN & CARMEN SL. Declaración de unipersonalidad. Socio único: ZURITA RUIZ CARMEN VICTORIA. Datos registrales. T 35257 , F 212, S 8, H M 633914, I/A 2 (12.05.17).
- 21/12/2016#4164520ConstituciónNombramientos
GERMAN & CARMEN SL. Constitución. Comienzo de operaciones: 28.11.16. Objeto social: otro comercio al por menor de productos alimenticios. Domicilio: C/ CAMPO REAL 22 1º B (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ZURITA RUIZ CARME…
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 2016
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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.