DOT PREMIUM RETAIL SL

Hoja B453245· NIF B66300575

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/06/2014
Director :
Herrero Marco Jorge

Legal information

Legal information for DOT PREMIUM RETAIL SL

NIF
Hoja registral
IRUS1000369474280
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/06/2014
LocalityEl Prat de Llobregat
Register referenceTomo 47700 · Folio 21 · Hoja B453245
StatusVigente

Activity

DOT PREMIUM RETAIL SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 4 June 2014. The Spanish commercial register has published 9 filings for this company, from 4 June 2014 to 18 March 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,INDUSTRIAS MANUFACTURERAS Y TEXTILES,PRESTACION DE SERVICIOS,ACTIVIDADES DE GESTION Y ADMINISTRACION,SERVICIOS EDUCATIVOS,SANITARIOS,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 18/03/2021· Registered 10/03/2021· I/A 5
  2. NombramientosPublished 18/03/2021· Registered 10/03/2021· I/A 5
  3. RevocacionesPublished 26/10/2020· Registered 15/10/2020· I/A 4
  4. RevocacionesPublished 26/08/2016· Registered 18/08/2016· I/A 3
  5. RevocacionesPublished 14/10/2014· Registered 06/10/2014· I/A 2
  6. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 2
  7. Modificaciones estatutariasPublished 14/10/2014· Registered 06/10/2014· I/A 2
  8. ConstituciónPublished 04/06/2014· Registered 28/05/2014· I/A 1
  9. NombramientosPublished 04/06/2014· Registered 28/05/2014· I/A 1

Changes

  1. 14/10/2014Modificaciones estatutarias

Capital · events

  1. 04/06/2014Constitución
    Initial capital: 3 010,00 €

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. 18/03/2021#6314474
    RevocacionesNombramientos
    DOT PREMIUM RETAIL SL. Revocaciones. ADM.SOLIDAR.: HERRERO MARCO JORGE. Nombramientos. ADM.UNICO: HERRERO MARCO JORGE. Datos registrales. T 47700 , F 21, S 8, H B 453245, I/A 5 (10.03.21).
  2. 26/10/2020#6087235
    Revocaciones
    DOT PREMIUM RETAIL SL. Revocaciones. ADM.SOLIDAR.: BANUS MENA PABLO. Datos registrales. T 44339 , F 207, S 8, H B 453245, I/A 4 (15.10.20).
  3. 26/08/2016#4002622
    Revocaciones
    DOT PREMIUM RETAIL SL. Revocaciones. ADM.SOLIDAR.: CASALS RODRIGUEZ ALEX. Datos registrales. T 44339 , F 207, S 8, H B 453245, I/A 3 (18.08.16).
  4. 14/10/2014#3010179
    RevocacionesNombramientosModificaciones estatutarias
    DOT PREMIUM RETAIL SL. Revocaciones. ADM.UNICO: MARCO HERNANDEZ DIONISIA. Nombramientos. ADM.SOLIDAR.: HERRERO MARCO JORGE;CASALS RODRIGUEZ ALEX;BANUS MENA PABLO. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE L O S E S T A T U T O S S O 
  5. 04/06/2014#2834585
    ConstituciónNombramientos
    DOT PREMIUM RETAIL SL. Constitución. Comienzo de operaciones: 21.05.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,INDUSTRIAS MANUFACTURERAS Y TEXTILES,PRESTACION DE SERVICIOS,ACTIVIDADES DE G

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 2014

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 addressAV ONZE DE SETEMBRE Num.223 P.4 PTA.1 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.