FUTURE RETAIL SL

Hoja M573468· NIF B86912250

Struck off · 23/02/2023Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2014

Legal information

Legal information for FUTURE RETAIL SL

NIF
Hoja registral
IRUS1000291883365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2014
Register referenceTomo 31868 · Folio 207 · Hoja M573468
StatusLiquidada

Activity

FUTURE RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 3 February 2014. The Spanish commercial register has published 10 filings for this company, from 3 February 2014 to 23 February 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La investigación, desarrollo, capacitación y en general, toda clase de estudios y servicios de asesoría y consultoría, tanto jurídica como económica, administrativa, financiera, contable, fiscal, financiera, empresarial, industrial, publicitaria, mercadológica y de informática...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FUTURE RETAIL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 03/02/2014

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 23/02/2023· Registered 16/02/2023· I/A 7
  2. ExtinciónPublished 23/02/2023· Registered 16/02/2023· I/A 7
  3. Cambio de domicilio socialPublished 27/12/2022· Registered 19/12/2022· I/A 6
  4. RevocacionesPublished 13/08/2021· Registered 06/08/2021· I/A 5
  5. Cambio de domicilio socialPublished 10/08/2020· Registered 03/08/2020· I/A 4
  6. Modificaciones estatutariasPublished 12/12/2016· Registered 29/11/2016· I/A 3
  7. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 2
  8. ConstituciónPublished 03/02/2014· Registered 24/01/2014· I/A 1
  9. Declaración de unipersonalidadPublished 03/02/2014· Registered 24/01/2014· I/A 1
  10. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 1

Changes

  1. 23/02/2023Disolución
  2. 23/02/2023Extinción
  3. 27/12/2022Cambio de domicilio social

    AVDA DE MIRAFLORES 7 (MADRID)

  4. 10/08/2020Cambio de domicilio social

    C/ DOCTOR FLEMING 31 (MADRID)

  5. 12/12/2016Modificaciones estatutarias
  6. 03/02/2014Declaración de unipersonalidad

    MLYNEK PROMOCIONES SL

Capital · events

  1. 03/02/2014Constitución
    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. 23/02/2023#7405031
    DisoluciónExtinción
    FUTURE RETAIL SL. Disolución. Fusion. Extinción. Datos registrales. T 31868 , F 207, S 8, H M 573468, I/A 7 (16.02.23).
  2. 27/12/2022#7310127
    Cambio de domicilio social
    FUTURE RETAIL SL. Cambio de domicilio social. AVDA DE MIRAFLORES 7 (MADRID). Datos registrales. T 31868 , F 206, S 8, H M 573468, I/A 6 (19.12.22).
  3. 13/08/2021#6568651
    Revocaciones
    FUTURE RETAIL SL. Revocaciones. Apoderado: ARTEAGA DEL ALCAZAR ANA ROSA. Datos registrales. T 31868 , F 206, S 8, H M 573468, I/A 5 ( 6.08.21).
  4. 10/08/2020#5986951
    Cambio de domicilio social
    FUTURE RETAIL SL. Cambio de domicilio social. C/ DOCTOR FLEMING 31 (MADRID). Datos registrales. T 31868 , F 206, S 8, H M 573468, I/A 4 ( 3.08.20).
  5. 12/12/2016#4146881
    Modificaciones estatutarias
    FUTURE RETAIL SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 31868 , F 206, S 8, H M 573468, I/A 3 (29.11.16).
  6. 16/02/2015#3193729
    Nombramientos
    FUTURE RETAIL SL. Nombramientos. Apoderado: ARTEAGA DEL ALCAZAR ANA ROSA. Datos registrales. T 31868 , F 101, S 8, H M 573468, I/A 2 ( 6.02.15).
  7. 03/02/2014#2649796
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUTURE RETAIL SL. Constitución. Comienzo de operaciones: 13.01.14. Objeto social: La investigación, desarrollo, capacitación y en general, toda clase de estudios y servicios de asesoría y consultoría, tanto jurídica como económica, administrativa, fi…

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 2014

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 MIRAFLORES 7 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector