filings.es

OUTLET HUELVA SL EN LIQUIDACION

Hoja SE48821· NIF B91214395

ActiveSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Valero Quintana Emilio

Legal information

Legal information for OUTLET HUELVA SL EN LIQUIDACION

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMairena del Aljarafe
Phone
Register referenceTomo 3495 · Folio 223 · Hoja SE48821
Former names
OUTLET HUELVA SL2009-01-16 → 2018-11-05

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2023· Registered 19/05/2023· I/A 8
  2. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 8
  3. DisoluciónPublished 26/05/2023· Registered 19/05/2023· I/A 8
  4. Ceses/DimisionesPublished 05/11/2018· Registered 24/10/2018· I/A 7
  5. NombramientosPublished 05/11/2018· Registered 24/10/2018· I/A 7
  6. Reducción de capitalPublished 05/11/2018· Registered 24/10/2018· I/A 7
  7. Ampliación de capitalPublished 05/11/2018· Registered 24/10/2018· I/A 7
  8. Modificaciones estatutariasPublished 05/11/2018· Registered 24/10/2018· I/A 7
  9. NombramientosPublished 11/03/2013· Registered 04/03/2013· I/A 6
  10. Ceses/DimisionesPublished 16/01/2009· Registered 05/01/2009· I/A 5
  11. NombramientosPublished 16/01/2009· Registered 05/01/2009· I/A 5
  12. Modificaciones estatutariasPublished 16/01/2009· Registered 05/01/2009· I/A 5

Changes

  1. 26/05/2023Cambio de denominación social

    OUTLET HUELVA SL→OUTLET HUELVA SL EN LIQUIDACION

  2. 26/05/2023Disolución
  3. 05/11/2018Modificaciones estatutarias
  4. 16/01/2009Modificaciones estatutarias

Capital · events

  1. 05/11/2018Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−53 040,00 €)

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. 26/05/2023#7550411
    Ceses/DimisionesNombramientosDisolución
    OUTLET HUELVA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: OUTLET ANDALUCIA SL;VALERO QUINTANA EMILIO. Nombramientos. Adm. Unico: VALERO QUINTANA EMILIO. LiqUnico: OUTLET CHICLANA SL. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 05/11/2018#5115051

    Company name: OUTLET HUELVA SL

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    OUTLET HUELVA SL. Ceses/Dimisiones. Presidente: BUSTILLO AGUIRRE JOSE MARIA. Secretario: REBOLLO FERIA JAVIER. Con.Delegado: BUSTILLO AGUIRRE JOSE MARIA. Consejero: BUSTILLO AGUIRRE JOSE MARIA;PEREZ QUEVEDO GOMEZ LUIS A.;REBOLLO FERIA JAVIER;ARGUDO L…
  3. 11/03/2013#2170786

    Company name: OUTLET HUELVA SL

    Nombramientos
    OUTLET HUELVA SL. Nombramientos. Apoderado: VALERO QUINTANA EMILIO. Datos registrales. T 3495 , F 218, S 8, H SE 48821, I/A 6 ( 4.03.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 16/01/2009#13799

    Company name: OUTLET HUELVA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    OUTLET HUELVA SL. Ceses/Dimisiones. Adm. Unico: BUSTILLO AGUIRRE JOSE MARIA. Nombramientos. Presidente: BUSTILLO AGUIRRE JOSE MARIA. Secretario: REBOLLO FERIA JAVIER. Con.Delegado: BUSTILLO AGUIRRE JOSE MARIA. Consejero: BUSTILLO AGUIRRE JOSE MARIA;P…

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.