DUTYFLY SOLUTIONS ESPAÑA SL

Hoja M425688· NIF B84912765

Struck off · 02/09/2024Madrid
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Former name :
AEROBOUTIQUE INFLIGHT RETAIL ESPAÑA SL

Legal information

Legal information for DUTYFLY SOLUTIONS ESPAÑA SL

NIF
Hoja registral
IRUS1000279038163
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Register referenceTomo 23719 · Folio 146 · Hoja M425688
Former names
AEROBOUTIQUE INFLIGHT RETAIL ESPAÑA SL2010-12-23 → 2012-01-24
StatusLiquidada

Activity

DUTYFLY SOLUTIONS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 23 filings for this company, from 23 December 2010 to 2 September 2024, across 8 distinct types of filing. Its registered share capital is 400 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
DUTYFLY SOLUTIONS ESP…Roberti Massimo LuigiRoberti Massimo Luigi

Cap table · shareholdings

  • DUTYFLY SOLUTIONS SAS100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DUTYFLY SOLUTIONS SAS100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/09/2024· Registered 26/08/2024· I/A 15
  2. RevocacionesPublished 02/09/2024· Registered 26/08/2024· I/A 15
  3. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 15
  4. DisoluciónPublished 02/09/2024· Registered 26/08/2024· I/A 15
  5. ExtinciónPublished 02/09/2024· Registered 26/08/2024· I/A 15
  6. Ceses/DimisionesPublished 20/09/2021· Registered 13/09/2021· I/A 14
  7. NombramientosPublished 20/09/2021· Registered 13/09/2021· I/A 14
  8. Ampliación de capitalPublished 13/05/2019· Registered 06/05/2019· I/A 13
  9. Ceses/DimisionesPublished 29/11/2018· Registered 22/11/2018· I/A 12
  10. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 12
  11. Ceses/DimisionesPublished 27/07/2017· Registered 18/07/2017· I/A 11
  12. NombramientosPublished 27/07/2017· Registered 18/07/2017· I/A 11
  13. RevocacionesPublished 17/07/2015· Registered 09/07/2015· I/A 10
  14. NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 10
  15. RevocacionesPublished 29/11/2012· Registered 13/11/2012· I/A 8
  16. NombramientosPublished 29/11/2012· Registered 13/11/2012· I/A 8
  17. NombramientosPublished 19/10/2012· Registered 05/10/2012· I/A 7
  18. Cambio de denominación socialPublished 24/01/2012· Registered 12/01/2012· I/A 6
  19. Ceses/DimisionesPublished 24/10/2011· Registered 11/10/2011· I/A 5
  20. NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 5
  21. NombramientosPublished 01/09/2011· Registered 22/08/2011· I/A 4
  22. RevocacionesPublished 23/12/2010· Registered 13/12/2010· I/A 3

Changes

  1. 02/09/2024Disolución
  2. 02/09/2024Extinción
  3. 19/10/2012Cambio de denominación social

    AEROBOUTIQUE INFLIGHT RETAIL ESPAÑA SL→DUTYFLY SOLUTIONS ESPAÑA SL

Capital · events

  1. 13/05/2019Ampliación de capital
    Resulting capital: 400 000,00 € (+396 994,00 €)

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. 02/09/2024#8234069
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DUTYFLY SOLUTIONS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ROBERTI MASSIMO LUIGI. Revocaciones. Apoderado: SIRE DE MAGALHAES MEXIA ALVES ANTONIO DUARTE;DUPUY RICHARD GABRIEL;DUPUY RICHARD GABRIEL;BERBESSOU FABRICE JEAN CHRISTOPHE;BERBESSOU FABRICE JE…
  2. 20/09/2021#6608975
    Ceses/DimisionesNombramientos
    DUTYFLY SOLUTIONS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: DAMBRINE LOUIS CHRISTIAN MARIE. Nombramientos. Adm. Unico: ROBERTI MASSIMO LUIGI. Datos registrales. T 23719 , F 146, S 8, H M 425688, I/A 14 (13.09.21).
  3. 13/05/2019#5391240
    Ampliación de capital
    DUTYFLY SOLUTIONS ESPAÑA SL. Ampliación de capital. Capital: 396.994,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 23719 , F 145, S 8, H M 425688, I/A 13 ( 6.05.19).
  4. 29/11/2018#5152618
    Ceses/DimisionesNombramientos
    DUTYFLY SOLUTIONS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LE GOFF PHILIPPE MAURICE. Nombramientos. Adm. Unico: DAMBRINE LOUIS CHRISTIAN MARIE. Datos registrales. T 23719 , F 145, S 8, H M 425688, I/A 12 (22.11.18).
  5. 27/07/2017#4480511
    Ceses/DimisionesNombramientos
    DUTYFLY SOLUTIONS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: FONDEUR AMBROISE. Nombramientos. Adm. Unico: LE GOFF PHILIPPE MAURICE. Datos registrales. T 23719 , F 145, S 8, H M 425688, I/A 11 (18.07.17).
  6. 17/07/2015#3421269
    RevocacionesNombramientos
    DUTYFLY SOLUTIONS ESPAÑA SL. Revocaciones. Apoderado: CHASSIGNEUX JEAN LUC HENRI ANDRE;CHASSIGNEUX JEAN LUC HENRI ANDRE;KASAK FREDERIC BERNARD;KASAK FREDERIC BERNARD. Nombramientos. Apoderado: LE GOFF PHILIPPE MAURICE. Datos registrales. T 23719 , F …
  7. 24/12/2012#2051036
    Cambio de identidad del socio único
    DUTYFLY SOLUTIONS ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: DUTYFLY SOLUTIONS SAS. Datos registrales. T 23719 , F 144, S 8, H M 425688, I/A 9 (13.12.12).
  8. 29/11/2012#2008566
    RevocacionesNombramientos
    DUTYFLY SOLUTIONS ESPAÑA SL. Revocaciones. Apo.Man.Soli: OTERO DEL VAL PHILIPPE. Nombramientos. Apoderado: CHASSIGNEUX JEAN LUC HENRI ANDRE;CHASSIGNEUX JEAN LUC HENRI ANDRE;DUPUY RICHARD GABRIEL;DUPUY RICHARD GABRIEL;BERBESSOU FABRICE JEAN CHRISTOPHE…
  9. 19/10/2012#1942843
    Nombramientos
    DUTYFLY SOLUTIONS ESPAÑA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 23719 , F 143, S 8, H M 425688, I/A 7 ( 5.10.12).
  10. 24/01/2012#1551881

    Company name: AEROBOUTIQUE INFLIGHT RETAIL ESPAÑA SL

    Cambio de denominación social
    AEROBOUTIQUE INFLIGHT RETAIL ESPAÑA SL. Cambio de denominación social. DUTYFLY SOLUTIONS ESPAÑA SL. Datos registrales. T 23719 , F 143, S 8, H M 425688, I/A 6 (12.01.12).
  11. 24/10/2011#1425607

    Company name: AEROBOUTIQUE INFLIGHT RETAIL ESPAÑA SL

    Ceses/DimisionesNombramientos
    AEROBOUTIQUE INFLIGHT RETAIL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MORIN JEAN BAPTISTE MARIE PAUL. Nombramientos. Adm. Unico: FONDEUR AMBROISE. Datos registrales. T 23719 , F 143, S 8, H M 425688, I/A 5 (11.10.11).
  12. 01/09/2011#1363376

    Company name: AEROBOUTIQUE INFLIGHT RETAIL ESPAÑA SL

    Nombramientos
    AEROBOUTIQUE INFLIGHT RETAIL ESPAÑA SL. Nombramientos. Apoderado: SIRE DE MAGALHAES MEXIA ALVES ANTONIO DUARTE. Datos registrales. T 23719 , F 143, S 8, H M 425688, I/A 4 (22.08.11).
  13. 23/12/2010#998858

    Company name: AEROBOUTIQUE INFLIGHT RETAIL ESPAÑA SL

    Revocaciones
    AEROBOUTIQUE INFLIGHT RETAIL ESPAÑA SL. Revocaciones. Apo.Man.Soli: FREYSSINET PIERRE. Datos registrales. T 23719 , F 142, S 8, H M 425688, I/A 3 (13.12.10).

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

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/ PONZANO 39-41, 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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector