REPRESENTACIONES CALATRAVA SL
Hoja M641673· NIF B87715447
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/03/2017
Legal information
Legal information for REPRESENTACIONES CALATRAVA SL
Activity
REPRESENTACIONES CALATRAVA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 15 March 2017. The Spanish commercial register has published 7 filings for this company, from 15 March 2017 to 27 June 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
El ejercicio de las actividades propias del comercio al por mayor de prendas de vestir y calzado. Con independencia de la actividad anteriormente relacionada, que constituye el objeto o actividad principal de la sociedad, esta podrá ejercer, además, las siguientes actividades que también...
Directors and representatives
Directors
Former
- Castillo Moreno Maria JoseCeased on 20/06/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 15/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castillo Moreno Maria Jose100 %
Individual · ultimate beneficial owner · since 15/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/06/2025· Registered 20/06/2025· I/A 2
- NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 2
- DisoluciónPublished 27/06/2025· Registered 20/06/2025· I/A 2
- ExtinciónPublished 27/06/2025· Registered 20/06/2025· I/A 2
- ConstituciónPublished 15/03/2017· Registered 08/03/2017· I/A 1
- Declaración de unipersonalidadPublished 15/03/2017· Registered 08/03/2017· I/A 1
- NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 1
Changes
- 27/06/2025Disolución
- 27/06/2025Extinción
- 15/03/2017Declaración de unipersonalidad
CASTILLO MORENO MARIA JOSE
Capital · events
- 15/03/2017ConstituciónInitial capital: 3 100,00 €
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)
- 27/06/2025#8708112Ceses/DimisionesNombramientosDisoluciónExtinción
REPRESENTACIONES CALATRAVA SL. Ceses/Dimisiones. Adm. Unico: CASTILLO MORENO MARIA JOSE. Nombramientos. Liquidador: CASTILLO MORENO MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 641673, I/A 2 (20.06.25).
- 15/03/2017#4291290ConstituciónDeclaración de unipersonalidadNombramientos
REPRESENTACIONES CALATRAVA SL. Constitución. Comienzo de operaciones: 23.12.16. Objeto social: El ejercicio de las actividades propias del comercio al por mayor de prendas de vestir y calzado. Con independencia de la actividad anteriormente relaciona…
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 2017
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 prendas de vestir y calzado — are listed together.