MARISA CABALLERO MODA SL
Hoja MA85276· NIF B92749431
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 570,00 €
- Directors :
- Caballero Barroso Antonio Leoncio, Challinor Daniel Martin
Legal information
Legal information for MARISA CABALLERO MODA SL
Activity
MARISA CABALLERO MODA SL is a Sociedad Limitada (SL) with its registered office in Archidona (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 4 filings for this company, from 18 June 2009 to 28 September 2011, across 4 distinct types of filing. Its registered share capital is 26 570,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Directors and representatives
Directors
Current
- Caballero Barroso Antonio LeoncioSince 01/06/2009Administrador Único
- Challinor Daniel MartinAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/09/2011· Registered 15/09/2011· I/A 3
- Ceses/DimisionesPublished 18/06/2009· Registered 01/06/2009· I/A 2
- NombramientosPublished 18/06/2009· Registered 01/06/2009· I/A 2
- Modificaciones estatutariasPublished 18/06/2009· Registered 01/06/2009· I/A 2
Changes
- 18/06/2009Modificaciones estatutarias
Capital · events
- 28/09/2011Ampliación de capitalResulting capital: 26 570,00 € (+20 000,00 €)
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)
- 28/09/2011#1392785Ampliación de capital
MARISA CABALLERO MODA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 26.570,00 Euros. Datos registrales. T 4086, L 2997, F 144, S 8, H MA 85276, I/A 3 (15.09.11).
- 18/06/2009#265042Ceses/DimisionesNombramientosModificaciones estatutarias
MARISA CABALLERO MODA SL. Ceses/Dimisiones. Adm. Solid.: CABALLERO BARROSO ANTONIO LEONCIO;GEMAR LAFUENTE MARIA ISABEL. Nombramientos. Adm. Unico: CABALLERO BARROSO ANTONIO LEONCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
Official documents
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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
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 mayor de textiles — are listed together.