NOVEDADES CAROL TEXTILES SLL

Hoja M551415· NIF B86636727

Struck off · 22/04/2024Madrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
3 300,00 €
Incorporation :
18/02/2013

Legal information

Legal information for NOVEDADES CAROL TEXTILES SLL

NIF
Hoja registral
IRUS1000289993911
Legal formSociedad Limitada Laboral (SLL)
Share capital3 300,00 €
Incorporation date18/02/2013
LocalityMadrid
Register referenceTomo 30642 · Folio 208 · Hoja M551415
StatusLiquidada

Activity

NOVEDADES CAROL TEXTILES SLL is a Sociedad Limitada Laboral (SLL) 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 18 February 2013. The Spanish commercial register has published 11 filings for this company, from 18 February 2013 to 22 April 2024, across 6 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

-Venta al por mayor y menor de ropa confeccionada y toda clase de tejidos yprendas de vestir.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NOVEDADES CAROL TEXTI…Rodriguez Monedero Pedro EstanislaoRodriguez Monedero P…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 5
  2. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 5
  3. DisoluciónPublished 22/04/2024· Registered 15/04/2024· I/A 5
  4. ExtinciónPublished 22/04/2024· Registered 15/04/2024· I/A 5
  5. Ceses/DimisionesPublished 01/07/2022· Registered 24/06/2022· I/A 4
  6. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 4
  7. Cambio de domicilio socialPublished 29/06/2022· Registered 22/06/2022· I/A 3
  8. Ceses/DimisionesPublished 28/03/2017· Registered 21/03/2017· I/A 2
  9. NombramientosPublished 28/03/2017· Registered 21/03/2017· I/A 2
  10. ConstituciónPublished 18/02/2013· Registered 08/02/2013· I/A 1
  11. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 1

Changes

  1. 22/04/2024Disolución
  2. 22/04/2024Extinción
  3. 29/06/2022Cambio de domicilio social

    C/ CONDE DE ROMANONES 8 (MADRID)

Capital · events

  1. 18/02/2013Constitución
    Initial capital: 3 300,00 €

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. 22/04/2024#8045500
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVEDADES CAROL TEXTILES SLL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ JIMENEZ JOSE LUIS;HERNANDEZ MAESO REMIGIO;RODRIGUEZ MONEDERO PEDRO ESTANISLAO. Nombramientos. Liquidador: RODRIGUEZ MONEDERO PEDRO ESTANISLAO. Disolución. Voluntaria. Extinción. Da…
  2. 01/07/2022#7053944
    Ceses/DimisionesNombramientos
    NOVEDADES CAROL TEXTILES SLL. Ceses/Dimisiones. Adm. Solid.: ARRANZ MARTINEZ SUSANA;ROMERO ALCOCER VICENTE. Nombramientos. Adm. Solid.: HERNANDEZ MAESO REMIGIO;RODRIGUEZ MONEDERO PEDRO ESTANISLAO. Datos registrales. T 30642 , F 208, S 8, H M 551415, …
  3. 29/06/2022#7050108
    Cambio de domicilio social
    NOVEDADES CAROL TEXTILES SLL. Adaptación Ley 44/2015. Cambio de domicilio social. C/ CONDE DE ROMANONES 8 (MADRID). Datos registrales. T 30642 , F 203, S 8, H M 551415, I/A 3 (22.06.22).
  4. 28/03/2017#4310670
    Ceses/DimisionesNombramientos
    NOVEDADES CAROL TEXTILES SLL. Ceses/Dimisiones. Adm. Unico: MUÑOZ TORREJON CIPRIANO. Nombramientos. Adm. Solid.: GONZALEZ JIMENEZ JOSE LUIS;ARRANZ MARTINEZ SUSANA;ROMERO ALCOCER VICENTE. Otros conceptos: Cambio del Organo de Administración: Administr…
  5. 18/02/2013#2131385
    ConstituciónNombramientos
    NOVEDADES CAROL TEXTILES SLL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: -Venta al por mayor y menor de ropa confeccionada y toda clase de tejidos yprendas de vestir. Domicilio: C/ ATOCHA, Nº 12 - LOCAL (MADRID). Capital: 3.300,0…

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 2013

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/ CONDE DE ROMANONES 8 (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