THE MIDDLE BRAND SL

Hoja M560887· NIF B86736113

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
76 820,00 €
Incorporation :
17/06/2013
Director :
Sanz Ortiz Cristina
Former name :
CRISAVECRYMN SL

Legal information

Legal information for THE MIDDLE BRAND SL

NIF
Hoja registral
IRUS1000290666254
Legal formSociedad Limitada (SL)
Share capital76 820,00 €
Incorporation date17/06/2013
LocalityMadrid
Register referenceTomo 31164 · Folio 168 · Hoja M560887
Former names
CRISAVECRYMN SL2013-06-17 → 2016-12-30
StatusVigente

Activity

THE MIDDLE BRAND SL is a Sociedad Limitada (SL) 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 17 June 2013. The Spanish commercial register has published 10 filings for this company, from 17 June 2013 to 8 June 2018, across 9 distinct types of filing. Its registered share capital is 76 820,00 €.

Economic activity (CNAE)

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

Corporate purpose

EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESENTACION, EXPORTACION E IMPORTACION, COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ARTICULOS DE COSMETICA, REGALOS, ADORNOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
THE MIDDLE BRAND SLSanz Ortiz CristinaSanz Ortiz CristinaBESTIAL INVESTMENTS SLBESTIAL INVESTMENTS …INVESTIGACION Y PRODUCCION SLINVESTIGACION Y PROD…INPRO RESEARCH AND DEVELOPMENT SLINPRO RESEARCH AND D…TWOTOFORTY SLTWOTOFORTY SLPALMIRA RETORNO SLPALMIRA RETORNO SLHONEST AND REAL FOOD SLHONEST AND REAL FOOD…INPIIOT SLINPIIOT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE MIDDLE BRAND SLBESTIAL INVESTMENTS SLBESTIAL INVESTMENTS …

Beneficial owner (UBO)

BESTIAL INVESTMENTS SL100 %Vigente

Legal entity · since 17/06/2013

Beneficial owner network map

2 nodes Person Company
THE MIDDLE BRAND SLBESTIAL INVESTMENTS SLBESTIAL INVESTMENTS …

Registered actos

  1. Reducción de capitalPublished 08/06/2018· Registered 01/06/2018· I/A 6
  2. Ampliacion del objeto socialPublished 29/11/2017· Registered 21/11/2017· I/A 5
  3. Ampliación de capitalPublished 30/12/2016· Registered 22/12/2016· I/A 4
  4. Cambio de denominación socialPublished 30/12/2016· Registered 22/12/2016· I/A 4
  5. Cambio de domicilio socialPublished 30/12/2016· Registered 22/12/2016· I/A 4
  6. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 3
  7. NombramientosPublished 11/02/2014· Registered 31/01/2014· I/A 2
  8. ConstituciónPublished 17/06/2013· Registered 10/06/2013· I/A 1
  9. Declaración de unipersonalidadPublished 17/06/2013· Registered 10/06/2013· I/A 1
  10. NombramientosPublished 17/06/2013· Registered 10/06/2013· I/A 1

Changes

  1. 29/11/2017Ampliación del objeto social

    SERVICIOS ADMINISTRATIVOS COMBINADOS.

  2. 29/11/2017Cambio de denominación social

    CRISAVECRYMN SL→THE MIDDLE BRAND SL

  3. 30/12/2016Cambio de domicilio social

    C/ AGUSTIN DURAN 24 (MADRID)

  4. 28/01/2015Modificaciones estatutarias
  5. 17/06/2013Declaración de unipersonalidad

    BESTIAL INVESTMENTS SL

Capital · events

  1. 08/06/2018Reducción de capital
    Resulting capital: 76 820,00 €
  2. 30/12/2016Ampliación de capital
    Resulting capital: 334 000,00 € (+331 000,00 €)
  3. 17/06/2013Constitución
    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. 08/06/2018#4916296
    Reducción de capital
    THE MIDDLE BRAND SL. Reducción de capital. Importe reducción: 257.180,00 Euros. Resultante Suscrito: 76.820,00 Euros. Datos registrales. T 31164 , F 168, S 8, H M 560887, I/A 6 ( 1.06.18).
  2. 29/11/2017#4640542
    Ampliacion del objeto social
    THE MIDDLE BRAND SL. Ampliacion del objeto social. SERVICIOS ADMINISTRATIVOS COMBINADOS. Datos registrales. T 31164 , F 168, S 8, H M 560887, I/A 5 (21.11.17).
  3. 30/12/2016#4179385

    Company name: CRISAVECRYMN SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    CRISAVECRYMN SL. Ampliación de capital. Capital: 331.000,00 Euros. Resultante Suscrito: 334.000,00 Euros. Cambio de denominación social. THE MIDDLE BRAND SL. Cambio de domicilio social. C/ AGUSTIN DURAN 24 (MADRID). Datos registrales. T 31164 , F 167…
  4. 28/01/2015#3162943

    Company name: CRISAVECRYMN SL

    Modificaciones estatutarias
    CRISAVECRYMN SL. Modificaciones estatutarias. QUEDA MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS - IMPLICANDO LA RETRIBUCION DE LOS ADMINISTRADORES -.. Datos registrales. T 31164 , F 167, S 8, H M 560887, I/A 3 (20.01.15).
  5. 11/02/2014#2663689

    Company name: CRISAVECRYMN SL

    Nombramientos
    CRISAVECRYMN SL. Nombramientos. Apoderado: SANZ PEREZ ANTONIO. Datos registrales. T 31164 , F 166, S 8, H M 560887, I/A 2 (31.01.14).
  6. 17/06/2013#2327761

    Company name: CRISAVECRYMN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CRISAVECRYMN SL. Constitución. Comienzo de operaciones: 9.05.13. Objeto social: EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESENTACION, EXPORTACION E I…

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/ AGUSTIN DURAN 24 (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