VICKERS BOSTON 1919 SL

Hoja M472420· NIF B85588713

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/01/2009
Directors :
Yustas Blanco Jose Ramon, Martin Rapado Claudio

Legal information

Legal information for VICKERS BOSTON 1919 SL

NIF
Hoja registral
IRUS1000283039765
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/01/2009
LocalityMadrid
Phone
Register referenceTomo 26217 · Folio 165 · Hoja M472420
StatusVigente

Activity

VICKERS BOSTON 1919 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 8 January 2009. The Spanish commercial register has published 7 filings for this company, from 8 January 2009 to 1 August 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

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

Corporate purpose

La importación, exportación, representación, compra y venta, al por mayor y menor, de calzado, ropa y productos de marroquinería, articulos de piel eimitación, cinturones, carteras, bolsos, maletas y articulos de viaje.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VICKERS BOSTON 1919 SLMartin Rapado ClaudioMartin Rapado ClaudioYustas Blanco Jose RamonYustas Blanco Jose R…

Registered actos

  1. Cambio de domicilio socialPublished 01/08/2018· Registered 25/07/2018· I/A 6
  2. ReeleccionesPublished 03/05/2013· Registered 23/04/2013· I/A 5
  3. Cambio de domicilio socialPublished 14/12/2011· Registered 30/11/2011· I/A 4
  4. Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 3
  5. Cambio de domicilio socialPublished 12/05/2010· Registered 29/04/2010· I/A 2
  6. ConstituciónPublished 08/01/2009· Registered 23/12/2008· I/A 1
  7. NombramientosPublished 08/01/2009· Registered 23/12/2008· I/A 1

Changes

  1. 01/08/2018Cambio de domicilio social

    C/ MIGUEL ANGEL 6 - BAJO 8 (MADRID)

  2. 14/12/2011Cambio de domicilio social

    C/ MIGUEL ANGEL, 6, 2, 5 (MADRID)

  3. 12/05/2010Cambio de domicilio social

    C/ MIGUEL ANGEL 4 - BAJO 14 (MADRID)

Capital · events

  1. 08/01/2009Constitución
    Initial capital: 3 006,00 €

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. 01/08/2018#4992025
    Cambio de domicilio social
    VICKERS BOSTON 1919 SL. Cambio de domicilio social. C/ MIGUEL ANGEL 6 - BAJO 8 (MADRID). Datos registrales. T 26217 , F 165, S 8, H M 472420, I/A 6 (25.07.18).
  2. 03/05/2013#2255454
    Reelecciones
    VICKERS BOSTON 1919 SL. Reelecciones. Adm. Solid.: YUSTAS BLANCO JOSE RAMON;MARTIN RAPADO CLAUDIO. Datos registrales. T 26217 , F 165, S 8, H M 472420, I/A 5 (23.04.13).
  3. 14/12/2011#1500599
    Cambio de domicilio social
    VICKERS BOSTON 1919 SL. Cambio de domicilio social. C/ MIGUEL ANGEL, 6, 2, 5 (MADRID). Datos registrales. T 26217 , F 165, S 8, H M 472420, I/A 4 (30.11.11).
  4. 10/11/2011#1450440
    Ceses/Dimisiones
    VICKERS BOSTON 1919 SL. Ceses/Dimisiones. Adm. Solid.: DIAZ MARTINEZ FRANCISCO JOSE. Datos registrales. T 26217 , F 165, S 8, H M 472420, I/A 3 (27.10.11).
  5. 12/05/2010#716342
    Cambio de domicilio social
    VICKERS BOSTON 1919 SL. Cambio de domicilio social. C/ MIGUEL ANGEL 4 - BAJO 14 (MADRID). Datos registrales. T 26217 , F 165, S 8, H M 472420, I/A 2 (29.04.10).
  6. 08/01/2009#10396414
    ConstituciónNombramientos
    VICKERS BOSTON 1919 SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: La importación, exportación, representación, compra y venta, al por mayor y menor, de calzado, ropa y productos de marroquinería, articulos de piel eimitación, cin…

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 2009

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/ MIGUEL ANGEL 6 - BAJO 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