JUSTO STORES SPAIN SL

Hoja M549762· NIF B86753621

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/07/2013
Directors :
Gonzalez-Conejero Hilla Antonio, Tudela Martin Raquel
Former name :
O'CLOCK MADRID SL

Legal information

Legal information for JUSTO STORES SPAIN SL

NIF
Hoja registral
IRUS1000290817345
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/07/2013
LocalityMadrid
Register referenceTomo 30546 · Folio 130 · Hoja M549762
Former names
O'CLOCK MADRID SL2013-07-16 → 2018-04-11
StatusVigente

Activity

JUSTO STORES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 July 2013. The Spanish commercial register has published 5 filings for this company, from 16 July 2013 to 11 April 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La comercialización, distribución, importación, exportación y compraventa, al por mayor y menor, de forma directa y/o indirecta, de artículos de regalo y complementos, joyería, bisutería, calzado y prendas de vestir. Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividad.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
JUSTO STORES SPAIN SLGonzalez-Conejero Hilla AntonioGonzalez-Conejero Hi…Tudela Martin RaquelTudela Martin RaquelARP CONSULTORIA ESTRATEGICA, 2012 SLARP CONSULTORIA ESTR…O'CLOCK MADRID LA VAGUADA SLO'CLOCK MADRID LA VA…SHENZHEN INVERSIONES SLSHENZHEN INVERSIONES…LA SONORA PODCASTING SLLA SONORA PODCASTING…ECOMOVE SOLUCIONES DE MOVILIDAD URBANA SLECOMOVE SOLUCIONES D…EL TIRO MARKET SLEL TIRO MARKET SLSERVICIOS DE CUPON SLSERVICIOS DE CUPON SLGALERIA DE ASESORES DE COMUNICACION SLGALERIA DE ASESORES …ACCION Y MARKETING EVENTS SLACCION Y MARKETING E…TALLER DE PROYECTOS EDITORIALES SLTALLER DE PROYECTOS …GRUPO GALERIA SPAIN SLGRUPO GALERIA SPAIN …GOCOMA 34 SLGOCOMA 34 SL

Registered actos

  1. Cambio de denominación socialPublished 11/04/2018· Registered 04/04/2018· I/A 3
  2. Ceses/DimisionesPublished 07/10/2014· Registered 23/09/2014· I/A 2
  3. NombramientosPublished 07/10/2014· Registered 23/09/2014· I/A 2
  4. ConstituciónPublished 16/07/2013· Registered 08/07/2013· I/A 1
  5. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 1

Capital · events

  1. 16/07/2013Constitución
    Initial capital: 3 006,00 €

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. 11/04/2018#4833879

    Company name: O'CLOCK MADRID SL

    Cambio de denominación social
    O'CLOCK MADRID SL. Cambio de denominación social. JUSTO STORES SPAIN SL. Datos registrales. T 30546 , F 130, S 8, H M 549762, I/A 3 ( 4.04.18).
  2. 07/10/2014#2999892

    Company name: O'CLOCK MADRID SL

    Ceses/DimisionesNombramientos
    O'CLOCK MADRID SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ CONEJERO-HILLA ANTONIO;TUDELA MARTIN RAQUEL. Nombramientos. Adm. Solid.: GONZALEZ CONEJERO-HILLA ANTONIO;TUDELA MARTIN RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 16/07/2013#2371941

    Company name: O'CLOCK MADRID SL

    ConstituciónNombramientos
    O'CLOCK MADRID SL. Constitución. Comienzo de operaciones: 7.06.13. Objeto social: La comercialización, distribución, importación, exportación y compraventa, al por mayor y menor, de forma directa y/o indirecta, de artículos de regalo y complementos, …

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 2013

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/ SERRANO, Nº 81, LOCAL (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector