OUTFIT CRISVER SL
Hoja M573844· NIF B86919651
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 000,00 €
- Incorporation :
- 11/02/2014
- Director :
- Feraru Irinel-Gabriel
Legal information
Legal information for OUTFIT CRISVER SL
Activity
OUTFIT CRISVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 11 February 2014. The Spanish commercial register has published 13 filings for this company, from 11 February 2014 to 31 July 2017, across 9 distinct types of filing. Its registered share capital is 78 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
LA PROMOCION, CONSTRUCCION, ARRENDAMIENTO -EXCLUIDO EXPRESAMENTE EL FINANCIERO-, RESTAURACION Y VENTA DE URBANIZACIONES...
Directors and representatives
Directors
Current
- Feraru Irinel-GabrielSince 21/07/2017Administrador Único
Former
- Testillano Velasco MartinCeased on 21/07/2017Administrador Único
- Ortega Bouanani VeronicaCeased on 10/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/07/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/07/2017· Registered 21/07/2017· I/A 5
- Ceses/DimisionesPublished 31/07/2017· Registered 21/07/2017· I/A 5
- RevocacionesPublished 31/07/2017· Registered 21/07/2017· I/A 5
- NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 5
- Modificaciones estatutariasPublished 31/07/2017· Registered 21/07/2017· I/A 5
- Cambio de domicilio socialPublished 31/07/2017· Registered 21/07/2017· I/A 5
- Cambio de objeto socialPublished 31/07/2017· Registered 21/07/2017· I/A 5
- Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 4
- NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 4
- Ampliación de capitalPublished 09/10/2015· Registered 02/10/2015· I/A 3
- NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 2
- ConstituciónPublished 11/02/2014· Registered 03/02/2014· I/A 1
- NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 1
Changes
- 31/07/2017Cambio de domicilio social
C/ ANDRES MELLADO 65 - LOCAL (MADRID)
- 31/07/2017Cambio de objeto social
LA PROMOCION, CONSTRUCCION, ARRENDAMIENTO -EXCLUIDO EXPRESAMENTE EL FINANCIERO-, RESTAURACION Y VENTA DE URBANIZACIONES...
- 31/07/2017Declaración de unipersonalidad
FERARU IRINEL-GABRIEL
- 31/07/2017Modificaciones estatutarias
Capital · events
- 09/10/2015Ampliación de capitalResulting capital: 78 000,00 € (+75 000,00 €)
- 11/02/2014ConstituciónInitial 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)
- 31/07/2017#4485432Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
OUTFIT CRISVER SL. Declaración de unipersonalidad. Socio único: FERARU IRINEL-GABRIEL. Ceses/Dimisiones. Adm. Unico: TESTILLANO VELASCO MARTIN. Revocaciones. Apoderado: TESTILLANO VELASCO MARTIN. Nombramientos. Adm. Unico: FERARU IRINEL-GABRIEL. Modi… - 18/02/2016#3721873Ceses/DimisionesNombramientos
OUTFIT CRISVER SL. Ceses/Dimisiones. Adm. Unico: ORTEGA BOUANANI VERONICA. Nombramientos. Adm. Unico: TESTILLANO VELASCO MARTIN. Datos registrales. T 31886 , F 61, S 8, H M 573844, I/A 4 (10.02.16).
- 09/10/2015#3533518Ampliación de capital
OUTFIT CRISVER SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 31886 , F 61, S 8, H M 573844, I/A 3 ( 2.10.15).
- 10/06/2015#3359423Nombramientos
OUTFIT CRISVER SL. Nombramientos. Apoderado: TESTILLANO VELASCO MARTIN. Datos registrales. T 31886 , F 60, S 8, H M 573844, I/A 2 ( 2.06.15).
- 11/02/2014#2664033ConstituciónNombramientos
OUTFIT CRISVER SL. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: LA EXPORTACION, IMPORTACION Y COMPRA Y VENTA AL POR MAYOR Y MENOR DE ARTICULOS TEXTILES, DE PRENDAS DE VESTIR, SUS COMPLEMENTOS Y MANUFACTURAS DE MODA. LA CONFECCION D…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.