OUTLETCONFORT ESPAÑA SL

Hoja M453169· NIF B85295939

Struck off · 21/06/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 000,00 €

Legal information

Legal information for OUTLETCONFORT ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital54 000,00 €
LocalityAlcalá de Henares
Register referenceTomo 25162 · Folio 66 · Hoja M453169
StatusBaja

Activity

OUTLETCONFORT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 12 March 2010 to 21 June 2016, across 6 distinct types of filing. Its registered share capital is 54 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 5
  2. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 5
  3. DisoluciónPublished 21/06/2016· Registered 14/06/2016· I/A 5
  4. ExtinciónPublished 21/06/2016· Registered 14/06/2016· I/A 5
  5. Ceses/DimisionesPublished 18/11/2011· Registered 07/11/2011· I/A 4
  6. NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 4
  7. Reducción de capitalPublished 18/11/2011· Registered 07/11/2011· I/A 4
  8. Ceses/DimisionesPublished 12/03/2010· Registered 03/03/2010· I/A 3
  9. Cambio de domicilio socialPublished 12/03/2010· Registered 03/03/2010· I/A 3

Changes

  1. 21/06/2016Disolución
  2. 21/06/2016Extinción
  3. 12/03/2010Cambio de domicilio social

    POLIG 30 C, PARCELA 8, CALLE CARLOS JIMENEZ DIAZ S (ALCALA DE HENARES)

Capital · events

  1. 18/11/2011Reducción de capital
    Resulting capital: 54 000,00 €

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. 21/06/2016#3909071
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OUTLETCONFORT ESPAÑA SL. Ceses/Dimisiones. Consejero: VAZQUEZ FERRO GERMAN. Co.De.Ma.So: VAZQUEZ FERRO GERMAN. Consejero: RUIZ FRANCO ROGELIO. Co.De.Ma.So: RUIZ FRANCO ROGELIO. Consejero: SAN JOSE TORRES PEDRO. Co.De.Ma.So: SAN JOSE TORRES PEDRO. Pre…
  2. 18/11/2011#1463099
    Ceses/DimisionesNombramientosReducción de capital
    OUTLETCONFORT ESPAÑA SL. Ceses/Dimisiones. Presidente: SAN JOSE TORRES PEDRO. Vicepresid.: VAZQUEZ FERRO GERMAN. Secretario: RUIZ FRANCO ROGELIO. Consejero: SAN JOSE TORRES PEDRO. Co.De.Ma.So: SAN JOSE TORRES PEDRO. Consejero: VAZQUEZ FERRO GERMAN. C…
  3. 12/03/2010#631947
    Ceses/DimisionesCambio de domicilio social
    OUTLETCONFORT ESPAÑA SL. Ceses/Dimisiones. Co.De.Ma.So: ERICE KEPPLER ALBERTO. Consejero: ERICE KEPPLER ALBERTO. Cambio de domicilio social. POLIG 30 C, PARCELA 8, CALLE CARLOS JIMENEZ DIAZ S (ALCALA DE HENARES). Datos registrales. T 25162 , F 64, S …

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

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 addressPOLIG 30 C, PARCELA 8, CALLE CARLOS JIMENEZ DIAZ S (ALCALA DE HENARES), Alcalá de Henares, 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