REBATES E-COMMERCE & DISTRIBUTION SL

Hoja M360183· NIF B84073337

Struck off · 20/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REBATES E-COMMERCE & DISTRIBUTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20368 · Folio 120 · Hoja M360183
StatusBaja

Activity

REBATES E-COMMERCE & DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 22 July 2009 to 20 February 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/02/2013· Registered 13/02/2013· I/A 8
  2. NombramientosPublished 20/02/2013· Registered 13/02/2013· I/A 8
  3. DisoluciónPublished 20/02/2013· Registered 13/02/2013· I/A 8
  4. ExtinciónPublished 20/02/2013· Registered 13/02/2013· I/A 8
  5. ReeleccionesPublished 21/01/2013· Registered 14/01/2013· I/A 7
  6. Ceses/DimisionesPublished 11/07/2011· Registered 29/06/2011· I/A 6
  7. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 6
  8. Cambio de domicilio socialPublished 11/07/2011· Registered 29/06/2011· I/A 6
  9. Ceses/DimisionesPublished 07/06/2010· Registered 21/05/2010· I/A 5
  10. NombramientosPublished 07/06/2010· Registered 21/05/2010· I/A 5
  11. ReeleccionesPublished 07/06/2010· Registered 21/05/2010· I/A 5
  12. Ceses/DimisionesPublished 22/07/2009· Registered 10/07/2009· I/A 4
  13. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 4
  14. ReeleccionesPublished 22/07/2009· Registered 10/07/2009· I/A 4
  15. Cambio de domicilio socialPublished 22/07/2009· Registered 10/07/2009· I/A 4

Changes

  1. 20/02/2013Disolución
  2. 20/02/2013Extinción
  3. 11/07/2011Cambio de domicilio social

    PLAZA DE CASTILLA 3, - 5º-C (MADRID)

  4. 22/07/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 (MADRID)

Timeline (BORME)

  1. 20/02/2013#2136988
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REBATES E-COMMERCE & DISTRIBUTION SL. Ceses/Dimisiones. Consejero: DE LA ROCHA ESQUIVEL JAVIER;FERNANDEZ MARTINEZ LUIS ANTONIO;SERRA PUIG JOAN ANTONI. Presidente: DE LA ROCHA ESQUIVEL JAVIER. Secretario: FERNANDEZ MARTINEZ LUIS ANTONIO. Nombramientos…
  2. 21/01/2013#2080361
    Reelecciones
    REBATES E-COMMERCE & DISTRIBUTION SL. Reelecciones. Presidente: DE LA ROCHA ESQUIVEL JAVIER. Secretario: FERNANDEZ MARTINEZ LUIS ANTONIO. Datos registrales. T 20368 , F 120, S 8, H M 360183, I/A 7 (14.01.13).
  3. 11/07/2011#1295182
    Ceses/DimisionesNombramientosCambio de domicilio social
    REBATES E-COMMERCE & DISTRIBUTION SL. Ceses/Dimisiones. Consejero: GAYO POZO ANTONIO;FERNANDEZ MARTINEZ LUIS ANTONIO;FENOY FERNANDEZ MARIA ADELINA;FUENTES ROMAÑA JESUS ANGEL;DE LA ROCHA ESQUIVEL JAVIER;MOLINOS QUE ORIOL. Presidente: GAYO POZO ANTONIO…
  4. 07/06/2010#750435
    Ceses/DimisionesNombramientosReelecciones
    REBATES E-COMMERCE & DISTRIBUTION SL. Ceses/Dimisiones. Consejero: DE LA ROCHA ESQUIVEL JAVIER;MOLINOS QUE ORIOL. Nombramientos. Consejero: DE LA ROCHA ESQUIVEL JAVIER;MOLINOS QUE ORIOL. Reelecciones. Consejero: GAYO POZO ANTONIO;FERNANDEZ MARTINEZ L…
  5. 22/07/2009#314613
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    REBATES E-COMMERCE & DISTRIBUTION SL. Ceses/Dimisiones. Secretario: MATEOS RODRIGUEZ JOSE MARIA. Consejero: MATEOS RODRIGUEZ JOSE MARIA;PEREZ TABARES ANGEL ANDRONICO. Nombramientos. Consejero: DE LA ROCHA ESQUIVEL JAVIER;MOLINOS QUE ORIOL. Secretario…

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 addressPLAZA DE CASTILLA 3, - 5º-C (MADRID), 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