EL DECANTER 2020 SL

Hoja M719031· NIF B88636238

Struck off · 19/03/2024Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/06/2020

Legal information

Legal information for EL DECANTER 2020 SL

NIF
Hoja registral
IRUS1000305748466
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/06/2020
LocalityLas Rozas de Madrid
Register referenceTomo 40503 · Folio 53 · Hoja M719031
StatusLiquidada

Activity

EL DECANTER 2020 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 4 June 2020. The Spanish commercial register has published 6 filings for this company, from 4 June 2020 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA PROMOCION, INTERMEDIACION, COMERCIALIZACION Y COMPRAVENTA DE PRODUCTOS DE CONSUMO EN GENERAL Y, EN PARTICULAR, VINOS Y LICORES A TRAVES DE CUALQUIER CANAL DE DISTRIBUCION...

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
EL DECANTER 2020 SLPassaga Guerrero ChristinePassaga Guerrero Chr…FAP ANC SLFAP ANC SLMOULIN SALZET SLMOULIN SALZET SLHAMMERSMITH SLHAMMERSMITH SLINVERSIONES AYC IBERICA SLINVERSIONES AYC IBER…KARBO IBERICA SLKARBO IBERICA SLPRODUCTOS CARIOCAS SLPRODUCTOS CARIOCAS SL

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 2
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 2
  3. DisoluciónPublished 19/03/2024· Registered 12/03/2024· I/A 2
  4. ExtinciónPublished 19/03/2024· Registered 12/03/2024· I/A 2
  5. ConstituciónPublished 04/06/2020· Registered 28/05/2020· I/A 1
  6. NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 1

Changes

  1. 19/03/2024Disolución
  2. 19/03/2024Extinción

Capital · events

  1. 04/06/2020Constitución
    Initial capital: 4 000,00 €

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. 19/03/2024#7992460
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL DECANTER 2020 SL. Ceses/Dimisiones. Adm. Unico: PASSAGA GUERRERO CHRISTINE. Nombramientos. Liquidador: PASSAGA GUERRERO CHRISTINE. Disolución. Voluntaria. Extinción. Datos registrales. T 40503 , F 53, S 8, H M 719031, I/A 2 (12.03.24).
  2. 04/06/2020#5896888
    ConstituciónNombramientos
    EL DECANTER 2020 SL. Constitución. Comienzo de operaciones: 14.05.20. Objeto social: LA PROMOCION, INTERMEDIACION, COMERCIALIZACION Y COMPRAVENTA DE PRODUCTOS DE CONSUMO EN GENERAL Y, EN PARTICULAR, VINOS Y LICORES A TRAVES DE CUALQUIER CANAL DE DIST

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 2020

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/ DUQUE DE AHUMADA 4 (ROZAS DE MADRID (LAS)), Las Rozas de 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.