WATERPROOF PRO SHOP SL

Hoja M282411· NIF B83013292

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Medem Seghers Cristina
Former name :
KUAMEN XXI SL

Legal information

Legal information for WATERPROOF PRO SHOP SL

NIF
Hoja registral
IRUS1000266713561
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16573 · Folio 20 · Hoja M282411
Former names
KUAMEN XXI SL2010-03-26 → 2010-03-29
StatusVigente

Activity

WATERPROOF PRO SHOP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). The Spanish commercial register has published 10 filings for this company, from 26 March 2010 to 16 April 2012, across 6 distinct types of filing.

Economic activity (CNAE)

4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WATERPROOF PRO SHOP SLMedem Seghers CristinaMedem Seghers Cristi…NASA SPORTS SLNASA SPORTS SLMEDEM ASESORES SLMEDEM ASESORES SL

Registered actos

  1. Ampliacion del objeto socialPublished 16/04/2012· Registered 02/04/2012· I/A 6
  2. NombramientosPublished 05/04/2010· Registered 18/03/2010· I/A 5
  3. Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 4
  4. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 4
  5. Modificaciones estatutariasPublished 29/03/2010· Registered 16/03/2010· I/A 4
  6. Cambio de denominación socialPublished 29/03/2010· Registered 16/03/2010· I/A 4
  7. Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 3
  8. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 3
  9. Modificaciones estatutariasPublished 26/03/2010· Registered 15/03/2010· I/A 3
  10. Cambio de domicilio socialPublished 26/03/2010· Registered 15/03/2010· I/A 3

Changes

  1. 16/04/2012Ampliación del objeto social

    COMPRA, VENTA Y ALQUILER NO FINANCIERO DE TODA CLASE DE ARTICULOS DE DEPORTE, PRENDAS DEPORTIVAS DE VESTIDO Y CALZADO, ACCESORIOS Y MAQUINARIA DEPORTIVA.

  2. 05/04/2010Cambio de denominación social

    KUAMEN XXI SL→WATERPROOF PRO SHOP SL

  3. 29/03/2010Modificaciones estatutarias
  4. 26/03/2010Cambio de domicilio social

    C/ VICTOR DE LA SERNA 6, 1º A (MADRID)

  5. 26/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2012#1686606
    Ampliacion del objeto social
    WATERPROOF PRO SHOP SL. Ampliacion del objeto social. COMPRA, VENTA Y ALQUILER NO FINANCIERO DE TODA CLASE DE ARTICULOS DE DEPORTE, PRENDAS DEPORTIVAS DE VESTIDO Y CALZADO, ACCESORIOS Y MAQUINARIA DEPORTIVA. Datos registrales. T 16573 , F 20, S 8, H …
  2. 05/04/2010#661727
    Nombramientos
    WATERPROOF PRO SHOP SL. Nombramientos. Apoderado: BOTAS MEDEM NADINE;BOTAS BAÑUELOS RICARDO. Datos registrales. T 16573 , F 19, S 8, H M 282411, I/A 5 (18.03.10).
  3. 29/03/2010#653609

    Company name: KUAMEN XXI SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    KUAMEN XXI SL. Ceses/Dimisiones. Adm. Solid.: BOTAS MEDEM NADINE;BOTAS BAÑUELOS RICARDO;BOTAS MEDEM SANDRA. Nombramientos. Adm. Unico: MEDEM SEGHERS CRISTINA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º. Denominación.Cambio de…
  4. 26/03/2010#651885

    Company name: KUAMEN XXI SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KUAMEN XXI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TORRENTE GARCIA DE LA MATA FERNANDO. Nombramientos. Adm. Solid.: BOTAS MEDEM NADINE;BOTAS BAÑUELOS RICARDO;BOTAS MEDEM SANDRA. Modificaciones estatutarias. Cambio 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

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/ VICTOR DE LA SERNA 6, 1º A (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 menor de grabaciones de música y vídeo en establecimientos especializados — are listed together.

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