DESABOR LUXURY COLLECTION GROUP SL

Hoja M661109· NIF B87962452

Struck off · 21/01/2022Madrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
15/01/2018

Legal information

Legal information for DESABOR LUXURY COLLECTION GROUP SL

NIF
Hoja registral
IRUS1000300043027
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date15/01/2018
LocalityMadrid
Register referenceTomo 37000 · Folio 74 · Hoja M661109
StatusLiquidada

Activity

DESABOR LUXURY COLLECTION GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 15 January 2018. The Spanish commercial register has published 7 filings for this company, from 15 January 2018 to 21 January 2022, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

Compra y venta al mayor y por menor de mobiliario, electrodomésticos, ordenadores, equipos periféricos: y programas informáticos, equipos electrónicos y de telecomunicaciones, efectos personales y artículos de uso doméstico, aparatos domésticos, menaje, tejidos, enseres y cualquier tipo de objetos.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
DESABOR LUXURY COLLEC…Martin Vergara CarlosMartin Vergara CarlosEUROGROUP COMPANY SOLUTIONS SLEUROGROUP COMPANY SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DESABOR LUXURY COLLEC…Martin Vergara CarlosMartin Vergara CarlosEUROGROUP COMPANY SOLUTIONS SLEUROGROUP COMPANY SO…

Beneficial owner (UBO)

Martin Vergara Carlos100 %

Individual · ultimate beneficial owner · since 15/01/2018

Beneficial owner network map

3 nodes Person Company
DESABOR LUXURY COLLEC…Martin Vergara CarlosMartin Vergara CarlosEUROGROUP COMPANY SOLUTIONS SLEUROGROUP COMPANY SO…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 2
  2. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 2
  3. DisoluciónPublished 21/01/2022· Registered 14/01/2022· I/A 2
  4. ExtinciónPublished 21/01/2022· Registered 14/01/2022· I/A 2
  5. ConstituciónPublished 15/01/2018· Registered 08/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 15/01/2018· Registered 08/01/2018· I/A 1
  7. NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 1

Changes

  1. 21/01/2022Disolución
  2. 21/01/2022Extinción
  3. 15/01/2018Declaración de unipersonalidad

    MARTIN VERGARA CARLOS

Capital · events

  1. 15/01/2018Constitución
    Initial capital: 4 000,00 €

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. 21/01/2022#6773024
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESABOR LUXURY COLLECTION GROUP SL. Ceses/Dimisiones. Adm. Unico: MARTIN VERGARA CARLOS. Nombramientos. Liquidador: MARTIN VERGARA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 37000 , F 74, S 8, H M 661109, I/A 2 (14.01.22).
  2. 15/01/2018#4693497
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESABOR LUXURY COLLECTION GROUP SL. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: Compra y venta al mayor y por menor de mobiliario, electrodomésticos, ordenadores, equipos periféricos: y programas informáticos, equipos electrónicos…

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 2018

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 addressPASEO DE LA CASTELLANA 107 - 1º C (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 otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector