INRETAIL SPAIN CORP. SL

Hoja M783418· NIF B72951338

Struck off · 26/08/2024Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 334 250,00 €
Incorporation :
25/01/2023
Former name :
SFH SPAIN CORP SL

Legal information

Legal information for INRETAIL SPAIN CORP. SL

NIF
Hoja registral
IRUS1000312197569
Legal formSociedad Limitada (SL)
Share capital2 334 250,00 €
Incorporation date25/01/2023
Register referenceTomo 44461 · Folio 165 · Hoja M783418
Former names
HOLMESDALE SL2023-01-25 → 2023-04-14
SFH SPAIN CORP SL2023-07-13
StatusLiquidada

Activity

INRETAIL SPAIN CORP. SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 25 January 2023. The Spanish commercial register has published 15 filings for this company, from 25 January 2023 to 26 August 2024, across 8 distinct types of filing. Its registered share capital is 2 334 250,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época; esculturas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
INRETAIL SPAIN CORP. …Calmell Del Solar Monasi Javier ManuelCalmell Del Solar Mo…Gonzalez De Boado Halcon EduardoGonzalez De Boado Ha…Izquierdo Aymerich Jose MariaIzquierdo Aymerich J…Ramos Rizo Patron MarceloRamos Rizo Patron Ma…Vallejo Blanco Juan-CarlosVallejo Blanco Juan-…INTERCORP RETAIL SPAIN CORP. SLINTERCORP RETAIL SPA…IR INTERNATIONAL CORP SLIR INTERNATIONAL COR…

Cap table · shareholdings

  • INTERCORP RETAIL INC100 %

    Legal entity · since 17/03/2023 · socio único (BORME)

Shareholders network map

4 nodes Person Company
INRETAIL SPAIN CORP. …Intercorp Retail IncIntercorp Retail IncINTERCORP RETAIL SPAIN CORP. SLINTERCORP RETAIL SPA…IR INTERNATIONAL CORP SLIR INTERNATIONAL COR…

Beneficial owner (UBO)

INTERCORP RETAIL INC100 %

Legal entity · since 17/03/2023

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

Beneficial owner network map

4 nodes Person Company
INRETAIL SPAIN CORP. …Intercorp Retail IncIntercorp Retail IncINTERCORP RETAIL SPAIN CORP. SLINTERCORP RETAIL SPA…IR INTERNATIONAL CORP SLIR INTERNATIONAL COR…

Registered actos

  1. DisoluciónPublished 26/08/2024· Registered 19/08/2024· I/A 9
  2. ExtinciónPublished 26/08/2024· Registered 19/08/2024· I/A 9
  3. Ceses/DimisionesPublished 06/08/2024· Registered 30/07/2024· I/A 8
  4. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 8
  5. Ampliación de capitalPublished 20/11/2023· Registered 13/11/2023· I/A 7
  6. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 6
  7. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 6
  8. Cambio de denominación socialPublished 13/07/2023· Registered 06/07/2023· I/A 5
  9. Ceses/DimisionesPublished 14/04/2023· Registered 05/04/2023· I/A 4
  10. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 4
  11. Cambio de denominación socialPublished 14/04/2023· Registered 05/04/2023· I/A 4
  12. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 3
  13. Declaración de unipersonalidadPublished 17/03/2023· Registered 10/03/2023· I/A 2
  14. ConstituciónPublished 25/01/2023· Registered 18/01/2023· I/A 1
  15. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 1

Changes

  1. 26/08/2024Disolución
  2. 26/08/2024Extinción
  3. 31/10/2023Cambio de denominación social

    SFH SPAIN CORP SL→INRETAIL SPAIN CORP. SL

  4. 13/07/2023Cambio de denominación social

    HOLMESDALE SL→SFH SPAIN CORP SL

  5. 17/03/2023Declaración de unipersonalidad

    INTERCORP RETAIL INC

Capital · events

  1. 20/11/2023Ampliación de capital
    Resulting capital: 2 334 250,00 € (+2 331 250,00 €)
  2. 25/01/2023Constitución
    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. 26/08/2024#8226250
    DisoluciónExtinción
    INRETAIL SPAIN CORP. SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 783418, I/A 9 (19.08.24).
  2. 06/08/2024#8202110
    Ceses/DimisionesNombramientos
    INRETAIL SPAIN CORP. SL. Ceses/Dimisiones. Consejero: MARTIN ZAVALA FERNANDO. Nombramientos. Consejero: GONZALEZ DE BOADO HALCON EDUARDO. Datos registrales. S 8 , H M 783418, I/A 8 (30.07.24).
  3. 20/11/2023#7800058
    Ampliación de capital
    INRETAIL SPAIN CORP. SL. Ampliación de capital. Capital: 2.331.250,00 Euros. Resultante Suscrito: 2.334.250,00 Euros. Datos registrales. T 44461 , F 165, S 8, H M 783418, I/A 7 (13.11.23).
  4. 31/10/2023#7771797
    Ceses/DimisionesNombramientos
    INRETAIL SPAIN CORP. SL. Ceses/Dimisiones. Consejero: ZAHONERO DE AGUEDA MARTA. Nombramientos. Consejero: IZQUIERDO AYMERICH JOSE MARIA. Datos registrales. T 44461 , F 165, S 8, H M 783418, I/A 6 (24.10.23).
  5. 13/07/2023#7627133

    Company name: SFH SPAIN CORP SL

    Cambio de denominación social
    SFH SPAIN CORP SL. Cambio de denominación social. INRETAIL SPAIN CORP. SL. Datos registrales. T 44461 , F 164, S 8, H M 783418, I/A 5 ( 6.07.23).
  6. 14/04/2023#7486368

    Company name: HOLMESDALE SL

    Ceses/DimisionesNombramientosCambio de denominación social
    HOLMESDALE SL. Ceses/Dimisiones. Adm. Solid.: OLIVES CANTALEJO DAVID;RODRIGUEZ DE SANTOS ANTONIO;GARRIGUES CALDERON BELEN. Nombramientos. Consejero: MARTIN ZAVALA FERNANDO;ZAHONERO DE AGUEDA MARTA;RAMOS RIZO PATRON MARCELO;VALLEJO BLANCO JUAN-CARLOS.…
  7. 17/03/2023#7443870

    Company name: HOLMESDALE SL

    Nombramientos
    HOLMESDALE SL. Nombramientos. Apo.Sol.: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 44461 , F 162, S 8, H M 783418, I/A 3 (10.03.23).
  8. 17/03/2023#7443869

    Company name: HOLMESDALE SL

    Declaración de unipersonalidad
    HOLMESDALE SL. Declaración de unipersonalidad. Socio único: INTERCORP RETAIL INC. Datos registrales. T 44461 , F 162, S 8, H M 783418, I/A 2 (10.03.23).
  9. 25/01/2023#7349560

    Company name: HOLMESDALE SL

    ConstituciónNombramientos
    HOLMESDALE SL. Constitución. Comienzo de operaciones: 10.01.23. Objeto social: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotac…

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 2023

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/ PRINCIPE DE VERGARA 112 4º (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 — Actividades de las sedes centrales — are listed together.

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