DUTCH THE POINT SL

Hoja M557306· NIF B86708765

Struck off · 09/02/2018Madrid
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

NIF
Hoja registral
IRUS1000290432239
Legal formSociedad Limitada (SL)
Share capital15 150,00 €
Incorporation date29/04/2013
LocalityMadrid
Register referenceTomo 30960 · Folio 177 · Hoja M557306
StatusLiquidada

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

Directors network map

2 nodes Person Company
DUTCH THE POINT SLFernandez Diaz Jesus ClementeFernandez Diaz Jesus…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2018· Registered 31/01/2018· I/A 3
  2. NombramientosPublished 09/02/2018· Registered 31/01/2018· I/A 3
  3. DisoluciónPublished 09/02/2018· Registered 31/01/2018· I/A 3
  4. ExtinciónPublished 09/02/2018· Registered 31/01/2018· I/A 3
  5. Ampliación de capitalPublished 06/11/2013· Registered 28/10/2013· I/A 2
  6. Modificaciones estatutariasPublished 06/11/2013· Registered 28/10/2013· I/A 2
  7. ConstituciónPublished 29/04/2013· Registered 19/04/2013· I/A 1
  8. NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 1

Changes

  1. 09/02/2018Disolución
  2. 09/02/2018Extinción
  3. 06/11/2013Modificaciones estatutarias

Capital · events

  1. 06/11/2013Ampliación de capital
    Resulting capital: 15 150,00 € (+9 150,00 €)
  2. 29/04/2013Constitución
    Initial 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)

  1. 09/02/2018#4739990
    Ceses/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).
  2. 06/11/2013#2523860
    Ampliación 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).
  3. 29/04/2013#2251435
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONCEPCION JERONIMA 10 5º A (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 menor por correspondencia o Internet — are listed together.