OFERTECH OUTLET SL

Hoja M527906· NIF B86336914

Struck off · 08/10/2018Madrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2011

Legal information

Legal information for OFERTECH OUTLET SL

NIF
Hoja registral
IRUS1000287832572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2011
LocalityMadrid
Register referenceTomo 29328 · Folio 84 · Hoja M527906
StatusLiquidada

Activity

OFERTECH OUTLET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 29 November 2011. The Spanish commercial register has published 7 filings for this company, from 29 November 2011 to 8 October 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
OFERTECH OUTLET SLAlvarez-Villabol Navarro DavidAlvarez-Villabol Nav…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OFERTECH OUTLET SLAlvarez-Villabol Navarro DavidAlvarez-Villabol Nav…

Beneficial owner (UBO)

Alvarez-Villabol Navarro David100 %

Individual · ultimate beneficial owner · since 29/11/2011

Beneficial owner network map

2 nodes Person Company
OFERTECH OUTLET SLAlvarez-Villabol Navarro DavidAlvarez-Villabol Nav…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2018· Registered 28/09/2018· I/A 2
  2. NombramientosPublished 08/10/2018· Registered 28/09/2018· I/A 2
  3. DisoluciónPublished 08/10/2018· Registered 28/09/2018· I/A 2
  4. ExtinciónPublished 08/10/2018· Registered 28/09/2018· I/A 2
  5. ConstituciónPublished 29/11/2011· Registered 18/11/2011· I/A 1
  6. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 1

Changes

  1. 08/10/2018Disolución
  2. 08/10/2018Extinción
  3. 29/11/2011Declaración de unipersonalidad

    ALVAREZ-VILLABOL NAVARRO DAVID

Capital · events

  1. 29/11/2011Constitución
    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. 08/10/2018#5077444
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OFERTECH OUTLET SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ-VILLABOL NAVARRO DAVID. Nombramientos. Liquidador: ALVAREZ-VILLABOL NAVARRO DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 29328 , F 84, S 8, H M 527906, I/A 2 (28.09.18).
  2. 29/11/2011#1481834
    ConstituciónDeclaración de unipersonalidadNombramientos
    OFERTECH OUTLET SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS E…

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 2011

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/ CARIDAD, 7, 5º I (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 — Otro comercio al por menor en establecimientos no especializados — are listed together.