RETAIL EMPRESARIAL SL

Hoja M444111· NIF B85174050

Struck off · 19/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RETAIL EMPRESARIAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24675 · Folio 34 · Hoja M444111
StatusBaja

Activity

RETAIL EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 September 2010 to 19 June 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/06/2015· Registered 12/06/2015· I/A 7
  2. NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 7
  3. DisoluciónPublished 19/06/2015· Registered 12/06/2015· I/A 7
  4. ExtinciónPublished 19/06/2015· Registered 12/06/2015· I/A 7
  5. RevocacionesPublished 04/06/2014· Registered 28/05/2014· I/A 6
  6. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 5
  7. NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 4
  8. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 3
  9. Ceses/DimisionesPublished 14/09/2010· Registered 02/09/2010· I/A 2
  10. Cambio de domicilio socialPublished 14/09/2010· Registered 02/09/2010· I/A 2

Changes

  1. 19/06/2015Disolución
  2. 19/06/2015Extinción
  3. 14/09/2010Cambio de domicilio social

    C/ DOCTOR FLEMING 1 - EDIFICIO FEYGON (MADRID)

Timeline (BORME)

  1. 19/06/2015#3376212
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RETAIL EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: LASA AYANI JOSE GABRIEL;DE MOLLINEDO GONZALEZ SANTIAGO. Nombramientos. Liquidador: GARCIA FERNANDEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 24675 , F 34, S 8, H M 444…
  2. 04/06/2014#2835730
    Revocaciones
    RETAIL EMPRESARIAL SL. Revocaciones. Apoderado: PALOU RAMON MIGUEL. Datos registrales. T 24675 , F 34, S 8, H M 444111, I/A 6 (28.05.14).
  3. 03/12/2013#2566718
    Nombramientos
    RETAIL EMPRESARIAL SL. Nombramientos. Apoderado: DEL CAÑO ALVAREZ MARIA COVADONGA. Datos registrales. T 24675 , F 34, S 8, H M 444111, I/A 5 (25.11.13).
  4. 03/09/2013#2436661
    Nombramientos
    RETAIL EMPRESARIAL SL. Nombramientos. Apoderado: PALOU RAMON MIGUEL. Datos registrales. T 24675 , F 32, S 8, H M 444111, I/A 4 (26.08.13).
  5. 15/12/2010#987184
    Nombramientos
    RETAIL EMPRESARIAL SL. Nombramientos. Apo.Manc.: GARCIA FERNANDEZ JOSE ANTONIO;LASA DEL CAÑO JOAQUIN EMANUEL. Datos registrales. T 24675 , F 32, S 8, H M 444111, I/A 3 ( 1.12.10).
  6. 14/09/2010#876248
    Ceses/DimisionesCambio de domicilio social
    RETAIL EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: RIVAS ROMERO-VALDESPINO SERGIO. Cambio de domicilio social. C/ DOCTOR FLEMING 1 - EDIFICIO FEYGON (MADRID). Datos registrales. T 24675 , F 32, S 8, H M 444111, I/A 2 ( 2.09.10).

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 addressC/ DOCTOR FLEMING 1 - EDIFICIO FEYGON (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