ON LINE RETAIL SL
Hoja M553897· NIF B86641420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/03/2013
- Director :
- Lazaro Caro Cecilia
Legal information
Legal information for ON LINE RETAIL SL
Activity
ON LINE RETAIL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 8 March 2013. The Spanish commercial register has published 4 filings for this company, from 8 March 2013 to 3 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Venta de muebles de hogar, oficina, cocina y jardín. - Venta de artículos de regalo y decoración. - Venta de artículos de iluminación. - Venta y confección de cortinas, colchas, cojines, telas y complementos textiles. - Venta de alfombras. - Realización de reformas y proyectos de decoración ...
Directors and representatives
Directors
Current
- Lazaro Caro CeciliaSince 20/02/2013Administrador Único
Authorised representatives
Current
- Blazquez Elipe Jose AlbertoSince 14/10/2020Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/10/2024· Registered 26/09/2024· I/A 3
- NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 2
- ConstituciónPublished 08/03/2013· Registered 20/02/2013· I/A 1
- NombramientosPublished 08/03/2013· Registered 20/02/2013· I/A 1
Changes
- 03/10/2024Cambio de domicilio social
AVDA DE LA INDUSTRIA 4 - EDIFICIO 3, PLANTA 2, PUE (ALCOBENDAS)
Capital · events
- 08/03/2013ConstituciónInitial 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)
- 03/10/2024#8277312Cambio de domicilio social
ON LINE RETAIL SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 4 - EDIFICIO 3, PLANTA 2, PUE (ALCOBENDAS). Datos registrales. S 8 , H M 553897, I/A 3 (26.09.24).
- 21/10/2020#6081486Nombramientos
ON LINE RETAIL SL. Nombramientos. Apoderado: BLAZQUEZ ELIPE JOSE ALBERTO. Datos registrales. T 30779 , F 94, S 8, H M 553897, I/A 2 (14.10.20).
- 08/03/2013#2167342ConstituciónNombramientos
ON LINE RETAIL SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: - Venta de muebles de hogar, oficina, cocina y jardín. - Venta de artículos de regalo y decoración. - Venta de artículos de iluminación. - Venta y confección de cortin…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.