NEPALI SHAMAN SL
Hoja M602872· NIF B87298097
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 05/06/2015
- Director :
- Torres Colmenero Carlos Jesus
Legal information
Legal information for NEPALI SHAMAN SL
Activity
NEPALI SHAMAN SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 5 June 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Corporate purpose
1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Industrias manufactureras y textiles. 3. Turismo, hostelería y restauración. 4. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento...
Directors and representatives
Directors
Current
- Torres Colmenero Carlos JesusSince 27/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Colmenero Carlos Jesus100 %
Individual · ultimate beneficial owner · since 05/06/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/06/2015· Registered 27/05/2015· I/A 1
- Declaración de unipersonalidadPublished 05/06/2015· Registered 27/05/2015· I/A 1
- NombramientosPublished 05/06/2015· Registered 27/05/2015· I/A 1
Changes
- 05/06/2015Declaración de unipersonalidad
TORRES COLMENERO CARLOS JESUS
Capital · events
- 05/06/2015ConstituciónInitial capital: 3 005,00 €
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)
- 05/06/2015#3353720ConstituciónDeclaración de unipersonalidadNombramientos
NEPALI SHAMAN SL. Constitución. Comienzo de operaciones: 27.05.15. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Industrias manufactureras y textiles. 3. Turismo, hostelería y restauraci…
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 2015
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 menor de textiles en establecimientos especializados — are listed together.