ETIQUETTE BOUTIQUE SL

Hoja M487983· NIF B85765816

Struck off · 11/10/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 839,00 €
Incorporation :
02/11/2009

Legal information

Legal information for ETIQUETTE BOUTIQUE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 839,00 €
Incorporation date02/11/2009
LocalityMadrid
Register referenceTomo 27079 · Folio 63 · Hoja M487983
StatusBaja

Activity

ETIQUETTE BOUTIQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 November 2009. The Spanish commercial register has published 10 filings for this company, from 2 November 2009 to 11 October 2013, across 9 distinct types of filing. Its registered share capital is 63 839,00 €. It appears in the register as “Baja”.

Corporate purpose

Alquiler de ropa de lujo de mujer y complementos de alta gama.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/10/2013· Registered 04/10/2013· I/A 3
  2. NombramientosPublished 11/10/2013· Registered 04/10/2013· I/A 3
  3. DisoluciónPublished 11/10/2013· Registered 04/10/2013· I/A 3
  4. ExtinciónPublished 11/10/2013· Registered 04/10/2013· I/A 3
  5. Ampliación de capitalPublished 27/09/2010· Registered 15/09/2010· I/A 2
  6. Modificaciones estatutariasPublished 27/09/2010· Registered 15/09/2010· I/A 2
  7. Ampliacion del objeto socialPublished 27/09/2010· Registered 15/09/2010· I/A 2
  8. Cambio de domicilio socialPublished 27/09/2010· Registered 15/09/2010· I/A 2
  9. ConstituciónPublished 02/11/2009· Registered 20/10/2009· I/A 1
  10. NombramientosPublished 02/11/2009· Registered 20/10/2009· I/A 1

Changes

  1. 11/10/2013Disolución
  2. 11/10/2013Extinción
  3. 27/09/2010Ampliación del objeto social

    COMPRAVENTA DE ROPA Y COMPLEMENTOS.

  4. 27/09/2010Cambio de domicilio social

    AVDA DE MANOTERAS 38D 4& - LOCAL 413 (MADRID)

  5. 27/09/2010Modificaciones estatutarias

Capital · events

  1. 27/09/2010Ampliación de capital
    Resulting capital: 63 839,00 € (+60 789,00 €)
  2. 02/11/2009Constitución
    Initial capital: 3 050,00 €

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. 11/10/2013#2487711
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ETIQUETTE BOUTIQUE SL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA ELBA PATRICIA. Nombramientos. Liquidador: VILLANUEVA ELBA PATRICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 27079 , F 63, S 8, H M 487983, I/A 3 ( 4.10.13).
  2. 27/09/2010#888730
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ETIQUETTE BOUTIQUE SL. Ampliación de capital. Capital: 60.789,00 Euros. Resultante Suscrito: 63.839,00 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19º. Ampliacion del objeto social. COMPRAVENTA DE ROPA Y COMPLEMENTOS. Cambio de domicil…
  3. 02/11/2009#447324
    ConstituciónNombramientos
    ETIQUETTE BOUTIQUE SL. Constitución. Comienzo de operaciones: 15.10.09. Objeto social: Alquiler de ropa de lujo de mujer y complementos de alta gama. Domicilio: AVDA INFANTE DON LUIS 21 2 A (BOADILLA DEL MONTE). Capital: 3.050,00 Euros. Nombramientos…

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 2009

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 addressAVDA DE MANOTERAS 38D 4& - LOCAL 413 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province