E-RETAIL DATA TECHNOLOGY SL

Hoja M684134· NIF B88243928

Struck off · 31/10/2023Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2018

Legal information

Legal information for E-RETAIL DATA TECHNOLOGY SL

NIF
Hoja registral
IRUS1000302416752
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2018
LocalityMadrid
Register referenceTomo 38463 · Folio 27 · Hoja M684134
StatusLiquidada

Activity

E-RETAIL DATA TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 13 December 2018. The Spanish commercial register has published 7 filings for this company, from 13 December 2018 to 31 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La importación, exportación, compraventa y comercialización de equipos de proceso de datos y toda clase de equipos de hardware y programas. La compraventa y comercialización de vehículos de motor y sus accesorios, productos textiles, químicos, eléctricos o electrónicos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 4
  2. RevocacionesPublished 31/10/2023· Registered 24/10/2023· I/A 4
  3. ExtinciónPublished 31/10/2023· Registered 24/10/2023· I/A 4
  4. Cambio de domicilio socialPublished 21/12/2020· Registered 14/12/2020· I/A 3
  5. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 2
  6. ConstituciónPublished 13/12/2018· Registered 05/12/2018· I/A 1
  7. NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 1

Changes

  1. 31/10/2023Extinción
  2. 21/12/2020Cambio de domicilio social

    C/ AYALA NUMERO 85, 1º C (MADRID)

Capital · events

  1. 13/12/2018Constitución
    Initial capital: 3 000,00 €

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. 31/10/2023#7771657
    Ceses/DimisionesRevocacionesExtinción
    E-RETAIL DATA TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: NIJEBOER ROBERT-FREDERIK-WILLEM. Revocaciones. Apoderado: PAULETTE GARCIA NATALIE MARIA CONCEPTION. Otros conceptos: Al ser la sociedad "E-RETAIL DATA TECHNOLOGY SL", absorbida por la entidad…
  2. 21/12/2020#6176259
    Cambio de domicilio social
    E-RETAIL DATA TECHNOLOGY SL. Cambio de domicilio social. C/ AYALA NUMERO 85, 1º C (MADRID). Datos registrales. T 38463 , F 27, S 8, H M 684134, I/A 3 (14.12.20).
  3. 24/12/2018#5188700
    Nombramientos
    E-RETAIL DATA TECHNOLOGY SL. Nombramientos. Apoderado: PAULETTE GARCIA NATALIE MARIA CONCEPTION. Datos registrales. T 38463 , F 26, S 8, H M 684134, I/A 2 (17.12.18).
  4. 13/12/2018#5172655
    ConstituciónNombramientos
    E-RETAIL DATA TECHNOLOGY SL. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: La importación, exportación, compraventa y comercialización de equipos de proceso de datos y toda clase de equipos de hardware y programas. La compraventa y …

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 2018

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/ AYALA NUMERO 85, 1º C (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector