DEIFONT RETAIL ADVISORS SL
Hoja M522354· NIF B86252681
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 011,00 €
- Incorporation :
- 18/07/2011
- Former name :
- M&E RETAIL ADVISORS SL
Legal information
Legal information for DEIFONT RETAIL ADVISORS SL
Activity
DEIFONT RETAIL ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 18 July 2011. The Spanish commercial register has published 12 filings for this company, from 18 July 2011 to 25 August 2023, across 8 distinct types of filing. Its registered share capital is 3 011,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA ESTRATEGICA Y COMERCIAL, ASI COMO SERVICIOS DE INTERMEDIACION EN DISTRIBUCION Y EXPANSION, PARA EMPRESAS Y ORGANISMOS DEL SECTOR DE LA MODA, ETC ...
Directors and representatives
Directors
Former
- Aranzabal Arregui Maria TeresaCeased on 18/08/2023Administrador Mancomunado
- Berasategui Del Alamo EstefaniaCeased on 18/08/2023Liquidador
Authorised representatives
Former
- Aranzabal Harreguy Maria TeresaCeased on 22/06/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2023· Registered 18/08/2023· I/A 5
- NombramientosPublished 25/08/2023· Registered 18/08/2023· I/A 5
- DisoluciónPublished 25/08/2023· Registered 18/08/2023· I/A 5
- ExtinciónPublished 25/08/2023· Registered 18/08/2023· I/A 5
- Cambio de denominación socialPublished 30/07/2014· Registered 22/07/2014· I/A 4
- Ceses/DimisionesPublished 03/07/2012· Registered 22/06/2012· I/A 3
- RevocacionesPublished 03/07/2012· Registered 22/06/2012· I/A 3
- NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 3
- Modificaciones estatutariasPublished 03/07/2012· Registered 22/06/2012· I/A 3
- NombramientosPublished 19/07/2011· Registered 07/07/2011· I/A 2
- ConstituciónPublished 18/07/2011· Registered 07/07/2011· I/A 1
- NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 1
Changes
- 25/08/2023Cambio de denominación social
M&E RETAIL ADVISORS SL→DEIFONT RETAIL ADVISORS SL
- 25/08/2023Disolución
- 25/08/2023Extinción
- 03/07/2012Modificaciones estatutarias
Capital · events
- 18/07/2011ConstituciónInitial capital: 3 011,00 €
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)
- 25/08/2023#7688362Ceses/DimisionesNombramientosDisoluciónExtinción
DEIFONT RETAIL ADVISORS SL. Ceses/Dimisiones. Adm. Unico: BERASATEGUI DEL ALAMO ESTEFANIA. Nombramientos. Liquidador: BERASATEGUI DEL ALAMO ESTEFANIA. Disolución. Voluntaria. Extinción. Datos registrales. T 29009 , F 21, S 8, H M 522354, I/A 5 (18.08… - 30/07/2014#2913680
Company name: M&E RETAIL ADVISORS SL
Cambio de denominación socialM&E RETAIL ADVISORS SL. Cambio de denominación social. DEIFONT RETAIL ADVISORS SL. Datos registrales. T 29009 , F 20, S 8, H M 522354, I/A 4 (22.07.14).
- 03/07/2012#1798025
Company name: M&E RETAIL ADVISORS SL
Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasM&E RETAIL ADVISORS SL. Ceses/Dimisiones. Adm. Mancom.: ARANZABAL HARREGUY MARIA TERESA;BERASATEGUI DEL ALAMO ESTEFANIA. Revocaciones. Apoderado: ARANZABAL HARREGUY MARIA TERESA;BERASATEGUI DEL ALAMO ESTEFANIA. Nombramientos. Adm. Unico: BERASATEGUI … - 19/07/2011#1306450
Company name: M&E RETAIL ADVISORS SL
NombramientosM&E RETAIL ADVISORS SL. Nombramientos. Apoderado: ARANZABAL HARREGUY MARIA TERESA;BERASATEGUI DEL ALAMO ESTEFANIA. Datos registrales. T 29009 , F 20, S 8, H M 522354, I/A 2 ( 7.07.11).
- 18/07/2011#1305232
Company name: M&E RETAIL ADVISORS SL
ConstituciónNombramientosM&E RETAIL ADVISORS SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA ESTRATEGICA Y COMERCIAL, ASI COMO SERVICIOS DE INTERMEDIACION EN DISTRIBUCION Y EXPANSION, PARA EMPRESAS …
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 2011
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.