RETAIL SENSES SL
Hoja B451226· NIF B66264037
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 240,00 €
- Incorporation :
- 16/04/2014
Legal information
Legal information for RETAIL SENSES SL
Activity
RETAIL SENSES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 16 April 2014. The Spanish commercial register has published 7 filings for this company, from 16 April 2014 to 4 March 2021, across 6 distinct types of filing. Its registered share capital is 88 240,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA FABRICACION Y COMERCIALIZACION AL POR MENOR,Y EN ESTABLECIMIENTOS O "CORNERS" UBICADOS EN CENTROS COMERCIALES,ABIERTOS AL PUBLICO,DE CHOCOLATES,DULCES Y PRODUCTOS RELACIONADOS;ASI COMO LA DEGUSTACION DE LOS MISMOS,ETC.
Directors and representatives
Directors
Former
- Guasch Coll IgnacioCeased on 24/02/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 04/03/2021· Registered 24/02/2021· I/A 3
- NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 3
- ExtinciónPublished 04/03/2021· Registered 24/02/2021· I/A 3
- Ampliación de capitalPublished 24/10/2014· Registered 16/10/2014· I/A 2
- Cambio de domicilio socialPublished 24/10/2014· Registered 16/10/2014· I/A 2
- ConstituciónPublished 16/04/2014· Registered 09/04/2014· I/A 1
- NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 1
Changes
- 04/03/2021Extinción
- 24/10/2014Cambio de domicilio social
CL MARQUES DE MULHACEN Num.8 P.8 PTA.3 (BARCELONA)
Capital · events
- 24/10/2014Ampliación de capitalResulting capital: 88 240,00 € (+43 240,00 €)
- 16/04/2014ConstituciónInitial capital: 45 000,00 €
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)
- 04/03/2021#6290342RevocacionesNombramientosExtinción
RETAIL SENSES SL. Revocaciones. ADM.UNICO: GUASCH COLL IGNACIO. LIQUIDADOR: GUASCH COLL IGNACIO. Nombramientos. LIQUIDADOR: GUASCH COLL IGNACIO. Extinción. Datos registrales. T 44259 , F 3, S 8, H B 451226, I/A 3 (24.02.21).
- 24/10/2014#3027316Ampliación de capitalCambio de domicilio social
RETAIL SENSES SL. Ampliación de capital. Capital: 43.240,00 Euros. Resultante Suscrito: 88.240,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Cambio de domicilio social. CL MARQUES DE MULHACEN Num.8 P.8 PTA.3 (BARCELONA). Datos… - 16/04/2014#2769800ConstituciónNombramientos
RETAIL SENSES SL. Constitución. Comienzo de operaciones: 28.03.14. Objeto social: LA FABRICACION Y COMERCIALIZACION AL POR MENOR,Y EN ESTABLECIMIENTOS O "CORNERS" UBICADOS EN CENTROS COMERCIALES,ABIERTOS AL PUBLICO,DE CHOCOLATES,DULCES Y PRODUCTOS RE…
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 2014
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 — Barcelona — are listed together, with their address.