DESTINATION RETAIL SPECIALISTS SL
Hoja A159511· NIF B66695164
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/02/2016
- Directors :
- Graham Allison Elisabeth, Brenner David, Robinson Samantha, Sanchez Garcia Alejandro
Legal information
Legal information for DESTINATION RETAIL SPECIALISTS SL
Activity
DESTINATION RETAIL SPECIALISTS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 February 2016. The Spanish commercial register has published 20 filings for this company, from 12 February 2016 to 12 June 2018, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Graham Allison ElisabethConsejero
- Brenner DavidConsejero
- Robinson SamanthaSince 04/06/2018Consejero
- Sanchez Garcia AlejandroSince 04/06/2018Secretario no Consejero
Former
- Borge Holthoefer AntonioCeased on 04/06/2018Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2018· Registered 04/06/2018· I/A 3
- NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 3
- Cambio de domicilio socialPublished 10/04/2018· Registered 29/03/2018· I/A 2
Changes
- 10/04/2018Cambio de domicilio social
C/ FERNANDA SANTAMARIA 44 (ELCHE)
Timeline (BORME)
- 12/06/2018#4919267Ceses/DimisionesNombramientos
DESTINATION RETAIL SPECIALISTS SL. Ceses/Dimisiones. SecreNoConsj: BORGE HOLTHOEFER ANTONIO. Nombramientos. Apoderado: ROBINSON SAMANTHA. SecreNoConsj: SANCHEZ GARCIA ALEJANDRO. Datos registrales. T 4113 , F 182, S 8, H A 159511, I/A 3 ( 4.06.18).
- 10/04/2018#4830642Cambio de domicilio social
DESTINATION RETAIL SPECIALISTS SL. Cambio de domicilio social. C/ FERNANDA SANTAMARIA 44 (ELCHE). Datos registrales. T 4113 , F 182, S 8, H A 159511, I/A 2 (29.03.18).
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 2016
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 — Promoción inmobiliaria — are listed together.