TOCADOS MARCELA AND CO SL

Hoja M807982· NIF B56599103

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2023
Director :
Beneytez Ruiz Marta

Legal information

Legal information for TOCADOS MARCELA AND CO SL

NIF
Hoja registral
IRUS1000314391571
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2023
LocalityPozuelo de Alarcón
Register referenceTomo 45982 · Folio 30 · Hoja M807982
StatusVigente

Activity

TOCADOS MARCELA AND CO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 22 November 2023. The Spanish commercial register has published 5 filings for this company, from 22 November 2023 to 12 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Comercio al por menor de prendas de vestir y tocados. Construcción e instalaciones, así como servicios de Conserjería en edificios. Investigación, desarrollo e innovación. Comercio al por mayor y por menor. Distribución comercial. Exportación e importación. Actividades inmobiliarias,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOCADOS MARCELA AND C…Beneytez Ruiz MartaBeneytez Ruiz Marta

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOCADOS MARCELA AND C…Beneytez Ruiz PaulaBeneytez Ruiz Paula

Beneficial owner (UBO)

Beneytez Ruiz Paula100 %

Individual · ultimate beneficial owner · since 22/11/2023

Beneficial owner network map

2 nodes Person Company
TOCADOS MARCELA AND C…Beneytez Ruiz PaulaBeneytez Ruiz Paula

Registered actos

  1. Ceses/DimisionesPublished 12/07/2024· Registered 05/07/2024· I/A 2
  2. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 2
  3. ConstituciónPublished 22/11/2023· Registered 15/11/2023· I/A 1
  4. Declaración de unipersonalidadPublished 22/11/2023· Registered 15/11/2023· I/A 1
  5. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 1

Changes

  1. 22/11/2023Declaración de unipersonalidad

    BENEYTEZ RUIZ PAULA

Capital · events

  1. 22/11/2023Constitución
    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. 12/07/2024#8168130
    Ceses/DimisionesNombramientos
    TOCADOS MARCELA AND CO SL. Ceses/Dimisiones. Adm. Unico: BENEYTEZ RUIZ PAULA. Nombramientos. Adm. Unico: BENEYTEZ RUIZ MARTA. Datos registrales. S 8 , H M 807982, I/A 2 ( 5.07.24).
  2. 22/11/2023#7806228
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOCADOS MARCELA AND CO SL. Constitución. Comienzo de operaciones: 25.10.23. Objeto social: Comercio al por menor de prendas de vestir y tocados. Construcción e instalaciones, así como servicios de Conserjería en edificios. Investigación, desarrollo e…

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 2023

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 addressAVDA DE EUROPA 11 - OFICINA E (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector