K.M. SPAIN RETAIL SL

Hoja M477471· NIF B85638526

Struck off · 25/03/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/03/2009

Legal information

Legal information for K.M. SPAIN RETAIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/03/2009
LocalityMadrid
Register referenceTomo 26496 · Folio 193 · Hoja M477471
StatusBaja

Activity

K.M. SPAIN RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 March 2009. The Spanish commercial register has published 8 filings for this company, from 20 March 2009 to 25 March 2010, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA FABRICACION, COMPRA, VENTA, AL POR MAYOR O AL POR MENOR, REPRESENTACION, AGENCIA COMERCIAL, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS TEXTILES.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • KAREN MILLEN HOLDINGS LTD100 %

    Legal entity · since 20/03/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

KAREN MILLEN HOLDINGS LTD100 %

Legal entity · since 20/03/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2010· Registered 11/03/2010· I/A 3
  2. DisoluciónPublished 25/03/2010· Registered 11/03/2010· I/A 3
  3. ExtinciónPublished 25/03/2010· Registered 11/03/2010· I/A 3
  4. NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 2
  5. Cambio de domicilio socialPublished 15/04/2009· Registered 01/04/2009· I/A 2
  6. ConstituciónPublished 20/03/2009· Registered 10/03/2009· I/A 1
  7. Declaración de unipersonalidadPublished 20/03/2009· Registered 10/03/2009· I/A 1
  8. NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 1

Changes

  1. 25/03/2010Disolución
  2. 25/03/2010Extinción
  3. 15/04/2009Cambio de domicilio social

    C/ JORGE JUAN NUMERO 9 (MADRID)

  4. 20/03/2009Declaración de unipersonalidad

    KAREN MILLEN HOLDINGS LTD

Capital · events

  1. 20/03/2009Constitución
    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. 25/03/2010#648565
    Ceses/DimisionesDisoluciónExtinción
    K.M. SPAIN RETAIL SL. Ceses/Dimisiones. Consejero: LOVELOCK DEREK JOHN;GLANVILLE RICHARD SPENCER;SHEARWOOD MICHAEL;LUSTMAN MARGARET EVE. Presidente: LOVELOCK DEREK JOHN. Vicepresid.: GLANVILLE RICHARD SPENCER. SecreNoConsj: WILKS JESSICA LOUISE. Vsec…
  2. 15/04/2009#169395
    NombramientosCambio de domicilio social
    K.M. SPAIN RETAIL SL. Nombramientos. VsecrNoConsj: GUSTAFSON GOMEZ JOHN R. SecreNoConsj: WILKS JESSICA LOUISE. Presidente: LOVELOCK DEREK JOHN. Vicepresid.: GLANVILLE RICHARD SPENCER. Apoderado: LOVELOCK DERECK JOHN;GLANVILLE RICHARD SPENCER;LUSTMAN …
  3. 20/03/2009#129538
    ConstituciónDeclaración de unipersonalidadNombramientos
    K.M. SPAIN RETAIL SL. Constitución. Comienzo de operaciones: 26.02.09. Objeto social: LA FABRICACION, COMPRA, VENTA, AL POR MAYOR O AL POR MENOR, REPRESENTACION, AGENCIA COMERCIAL, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS TEXTILES. Domici…

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 2009

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/ JORGE JUAN NUMERO 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province