MARCA & PRECIO 3000 SL

Hoja M573097· NIF B86883022

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
30/01/2014
Director :
Palacian Lopez Fernando

Legal information

Legal information for MARCA & PRECIO 3000 SL

NIF
Hoja registral
IRUS1000291663975
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date30/01/2014
LocalityMadrid
Register referenceTomo 31845 · Folio 137 · Hoja M573097
StatusVigente

Activity

MARCA & PRECIO 3000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 30 January 2014. The Spanish commercial register has published 9 filings for this company, from 30 January 2014 to 2 July 2014, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

COMPRA-VENTA, DISTRIBUCION E INTERMEDIACION, AL MAYOR, AL MENOR Y AL DETALLE E COSMETICA, ROPA, ZAPATOS Y PRODUCTOS TEXTILES, PROCEDENTES DEL CUERO Y COMPLEMENTOS. ADQUISICION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES, TANTO EN ESPAÑA COMO EN EL EXTRANJERO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Palacian Lopez Fernando100 %

Individual · ultimate beneficial owner · since 02/07/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2014· Registered 24/06/2014· I/A 4
  2. Ceses/DimisionesPublished 25/06/2014· Registered 16/06/2014· I/A 3
  3. NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 3
  4. Modificaciones estatutariasPublished 25/06/2014· Registered 16/06/2014· I/A 3
  5. Ceses/DimisionesPublished 13/03/2014· Registered 05/03/2014· I/A 2
  6. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 2
  7. Modificaciones estatutariasPublished 13/03/2014· Registered 05/03/2014· I/A 2
  8. ConstituciónPublished 30/01/2014· Registered 23/01/2014· I/A 1
  9. NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 1

Changes

  1. 02/07/2014Declaración de unipersonalidad

    PALACIAN LOPEZ FERNANDO

  2. 25/06/2014Modificaciones estatutarias
  3. 13/03/2014Modificaciones estatutarias

Capital · events

  1. 30/01/2014Constitución
    Initial capital: 3 020,00 €

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. 02/07/2014#2873694
    Declaración de unipersonalidad
    MARCA & PRECIO 3000 SL. Declaración de unipersonalidad. Socio único: PALACIAN LOPEZ FERNANDO. Datos registrales. T 31845 , F 137, S 8, H M 573097, I/A 4 (24.06.14).
  2. 25/06/2014#2863476
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCA & PRECIO 3000 SL. Ceses/Dimisiones. Adm. Solid.: PALACIAN LOPEZ FERNANDO;PEREZ PAZOS MANUEL. Nombramientos. Adm. Unico: PALACIAN LOPEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 13/03/2014#2715954
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCA & PRECIO 3000 SL. Ceses/Dimisiones. Adm. Mancom.: PALACIAN LOPEZ FERNANDO;PEREZ PAZOS MANUEL. Nombramientos. Adm. Solid.: PALACIAN LOPEZ FERNANDO;PEREZ PAZOS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  4. 30/01/2014#2644644
    ConstituciónNombramientos
    MARCA & PRECIO 3000 SL. Constitución. Comienzo de operaciones: 2.12.13. Objeto social: COMPRA-VENTA, DISTRIBUCION E INTERMEDIACION, AL MAYOR, AL MENOR Y AL DETALLE E COSMETICA, ROPA, ZAPATOS Y PRODUCTOS TEXTILES, PROCEDENTES DEL CUERO 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 2014

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/ AUGUSTO FIGUEROA 28 (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 mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector