DUTCH THE POINT SL
Hoja M557306· NIF B86708765
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 150,00 €
- Incorporation :
- 29/04/2013
Legal information
Legal information for DUTCH THE POINT SL
Activity
DUTCH THE POINT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 29 April 2013. The Spanish commercial register has published 8 filings for this company, from 29 April 2013 to 9 February 2018, across 7 distinct types of filing. Its registered share capital is 15 150,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
VENTA AL POR MAYOR Y AL POR MENOR TEXTIL DE HOMBRE, ACCESORIOS Y PUERICULTURA DE MARCAS EXTRANJERAS E IMPORTACION CREACION TIENDA ON LINE.
Directors and representatives
Directors
Former
- Fernandez Diaz Jesus ClementeCeased on 31/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2018· Registered 31/01/2018· I/A 3
- NombramientosPublished 09/02/2018· Registered 31/01/2018· I/A 3
- DisoluciónPublished 09/02/2018· Registered 31/01/2018· I/A 3
- ExtinciónPublished 09/02/2018· Registered 31/01/2018· I/A 3
- Ampliación de capitalPublished 06/11/2013· Registered 28/10/2013· I/A 2
- Modificaciones estatutariasPublished 06/11/2013· Registered 28/10/2013· I/A 2
- ConstituciónPublished 29/04/2013· Registered 19/04/2013· I/A 1
- NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 1
Changes
- 09/02/2018Disolución
- 09/02/2018Extinción
- 06/11/2013Modificaciones estatutarias
Capital · events
- 06/11/2013Ampliación de capitalResulting capital: 15 150,00 € (+9 150,00 €)
- 29/04/2013ConstituciónInitial capital: 6 000,00 €
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)
- 09/02/2018#4739990Ceses/DimisionesNombramientosDisoluciónExtinción
DUTCH THE POINT SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DIAZ JESUS CLEMENTE. Nombramientos. Liquidador: FERNANDEZ DIAZ JESUS CLEMENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 30960 , F 177, S 8, H M 557306, I/A 3 (31.01.18).
- 06/11/2013#2523860Ampliación de capitalModificaciones estatutarias
DUTCH THE POINT SL. Ampliación de capital. Capital: 9.150,00 Euros. Resultante Suscrito: 15.150,00 Euros. Modificaciones estatutarias. 13. Duración del cargo y retribución . Datos registrales. T 30960 , F 177, S 8, H M 557306, I/A 2 (28.10.13).
- 29/04/2013#2251435ConstituciónNombramientos
DUTCH THE POINT SL. Constitución. Comienzo de operaciones: 10.04.13. Objeto social: VENTA AL POR MAYOR Y AL POR MENOR TEXTIL DE HOMBRE, ACCESORIOS Y PUERICULTURA DE MARCAS EXTRANJERAS E IMPORTACION CREACION TIENDA ON LINE. Domicilio: C/ CONCEPCION JE…
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 2013
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 — Comercio al por menor por correspondencia o Internet — are listed together.