NOEMILOVE SL

Hoja M591308· NIF B87133344

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2014
Director :
Zeng Yingling
Former name :
CREAZIONI CELINA SL

Legal information

Legal information for NOEMILOVE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2014
LocalityMadrid
Register referenceTomo 32847 · Folio 25 · Hoja M591308
Former names
CREAZIONI CELINA SL2014-11-20 → 2016-04-19
StatusVigente

Activity

NOEMILOVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2014. The Spanish commercial register has published 10 filings for this company, from 20 November 2014 to 2 April 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Rosano Lisa100 %

    Individual · since 20/11/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rosano Lisa100 %

Individual · ultimate beneficial owner · since 20/11/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/04/2018· Registered 21/03/2018· I/A 4
  2. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 4
  3. Cambio de domicilio socialPublished 02/04/2018· Registered 21/03/2018· I/A 4
  4. NombramientosPublished 19/04/2016· Registered 12/04/2016· I/A 3
  5. Cambio de denominación socialPublished 19/04/2016· Registered 12/04/2016· I/A 3
  6. Cambio de domicilio socialPublished 19/04/2016· Registered 12/04/2016· I/A 3
  7. Ceses/DimisionesPublished 21/03/2016· Registered 14/03/2016· I/A 2
  8. ConstituciónPublished 20/11/2014· Registered 13/11/2014· I/A 1
  9. Declaración de unipersonalidadPublished 20/11/2014· Registered 13/11/2014· I/A 1
  10. NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 1

Changes

  1. 02/04/2018Cambio de denominación social

    CREAZIONI CELINA SL→NOEMILOVE SL

  2. 02/04/2018Cambio de domicilio social

    C/ VILLAMANIN, 54, 4-1

  3. 19/04/2016Cambio de domicilio social

    C/ LA BAÑEZA 32 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA)

  4. 20/11/2014Declaración de unipersonalidad

    ROSANO LISA

Capital · events

  1. 20/11/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/04/2018#4818331
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOEMILOVE SL. Sociedad unipersonal. Cambio de identidad del socio único: ZENG YINGLING. Ceses/Dimisiones. Adm. Unico: LIN XIEXIE. Nombramientos. Adm. Unico: ZENG YINGLING. Cambio de domicilio social. C/ VILLAMANIN, 54, 4-1. (MADRID). Datos registrale…
  2. 19/04/2016#3818537

    Company name: CREAZIONI CELINA SL

    NombramientosCambio de denominación socialCambio de domicilio social
    CREAZIONI CELINA SL. Sociedad unipersonal. Cambio de identidad del socio único: LIN XIEXIE. Nombramientos. Adm. Unico: LIN XIEXIE. Cambio de denominación social. NOEMILOVE SL. Cambio de domicilio social. C/ LA BAÑEZA 32 - POLIGONO INDUSTRIAL COBO CAL…
  3. 21/03/2016#3778147

    Company name: CREAZIONI CELINA SL

    Ceses/Dimisiones
    CREAZIONI CELINA SL. Ceses/Dimisiones. Adm. Unico: ROSANO LISA. Datos registrales. T 32847 , F 24, S 8, H M 591308, I/A 2 (14.03.16).
  4. 20/11/2014#3074261

    Company name: CREAZIONI CELINA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CREAZIONI CELINA SL. Constitución. Comienzo de operaciones: 5.11.14. Objeto social: COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO. Domicilio: C/ ASTORGA - NUMERO 8, POLIGONO INDUSTRIAL COBO C (FUENLABRADA). Capital: 3.000,00 Euros. Declaración…

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/ VILLAMANIN, 54, 4-1, 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