LA DAMA DE ESTEPA SL

Hoja M484391· NIF B85771103

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/10/2009
Director :
Tome Perez Juan Jose

Legal information

Legal information for LA DAMA DE ESTEPA SL

NIF
Hoja registral
IRUS1000284211035
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/10/2009
LocalityMeco
Register referenceTomo 26878 · Folio 101 · Hoja M484391
StatusVigente

Activity

LA DAMA DE ESTEPA SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). It was incorporated on 19 October 2009. The Spanish commercial register has published 8 filings for this company, from 19 October 2009 to 22 February 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4712

Corporate purpose

EL COMERCIO DE PRODUCTOS ALIMENTICIOS. EL COMERCIO DE PRODUCTOS TEXTILES. EL COMERCIO DE PRODUCTOS ECOLOGICOS Y NATURALES. COMERCIO DE PRODUCTOS DE REGALO, ELECTRODOMESTICOS, INCLUYENDO LA IMPORTACION DE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LA DAMA DE ESTEPA SLTome Perez Juan JoseTome Perez Juan JoseEXCLUSIVAS DAMAESTEPA SLEXCLUSIVAS DAMAESTEP…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 6
  2. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 6
  3. Cambio de domicilio socialPublished 21/10/2019· Registered 14/10/2019· I/A 5
  4. Modificaciones estatutariasPublished 07/04/2017· Registered 29/03/2017· I/A 4
  5. RevocacionesPublished 24/03/2015· Registered 13/03/2015· I/A 3
  6. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 2
  7. ConstituciónPublished 19/10/2009· Registered 06/10/2009· I/A 1
  8. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 1

Changes

  1. 21/10/2019Cambio de domicilio social

    C/ LA VENTA 2 - EDIFICIO 12, NAVE 1 (MECO)

  2. 07/04/2017Modificaciones estatutarias

Capital · events

  1. 19/10/2009Constitución
    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. 22/02/2022#6824303
    Ceses/DimisionesNombramientos
    LA DAMA DE ESTEPA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ESTEBANEZ MARGARITA;TOME PEREZ JUAN JOSE. Nombramientos. Adm. Unico: TOME PEREZ JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  2. 21/10/2019#5624377
    Cambio de domicilio social
    LA DAMA DE ESTEPA SL. Cambio de domicilio social. C/ LA VENTA 2 - EDIFICIO 12, NAVE 1 (MECO). Datos registrales. T 26878 , F 101, S 8, H M 484391, I/A 5 (14.10.19).
  3. 07/04/2017#4328583
    Modificaciones estatutarias
    LA DAMA DE ESTEPA SL. Modificaciones estatutarias. 13. Organización de la administración de la sociedad.-. Datos registrales. T 26878 , F 101, S 8, H M 484391, I/A 4 (29.03.17).
  4. 24/03/2015#3250340
    Revocaciones
    LA DAMA DE ESTEPA SL. Revocaciones. Apoderado: TOME MUÑOZ FELIX TEODORO. Datos registrales. T 26878 , F 100, S 8, H M 484391, I/A 3 (13.03.15).
  5. 04/01/2010#10398874
    Nombramientos
    LA DAMA DE ESTEPA SL. Nombramientos. Apoderado: TOME MUÑOZ FELIX TEODORO. Datos registrales. T 26878 , F 100, S 8, H M 484391, I/A 2 (22.12.09).
  6. 19/10/2009#423389
    ConstituciónNombramientos
    LA DAMA DE ESTEPA SL. Constitución. Comienzo de operaciones: 15.09.09. Objeto social: EL COMERCIO DE PRODUCTOS ALIMENTICIOS. EL COMERCIO DE PRODUCTOS TEXTILES. EL COMERCIO DE PRODUCTOS ECOLOGICOS Y NATURALES. COMERCIO DE PRODUCTOS DE REGALO, ELECTROD…

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/ LA VENTA 2 - EDIFICIO 12, NAVE 1 (MECO), Meco, 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 — CNAE 4712 — are listed together.

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