RETRO DESING & LUXURY SL

Hoja M676860· NIF B88164702

Struck off · 16/07/2020Madrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2018

Legal information

Legal information for RETRO DESING & LUXURY SL

NIF
Hoja registral
IRUS1000301771353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2018
LocalityMadrid
Register referenceTomo 38014 · Folio 74 · Hoja M676860
StatusLiquidada

Activity

RETRO DESING & LUXURY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 17 August 2018. The Spanish commercial register has published 7 filings for this company, from 17 August 2018 to 16 July 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
RETRO DESING & LUXURY…Bernal Rojas Luis AlejandroBernal Rojas Luis Al…LOUIS ALEXANDER ROYAL GROUP SLLOUIS ALEXANDER ROYA…RETRO FASHION & LUXURY SLRETRO FASHION & LUXU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RETRO DESING & LUXURY…LOUIS ALEXANDER ROYAL GROUP SLLOUIS ALEXANDER ROYA…RETRO FASHION & LUXURY SLRETRO FASHION & LUXU…

Beneficial owner (UBO)

LOUIS ALEXANDER ROYAL GROUP SL100 %Vigente

Legal entity · since 17/08/2018

Beneficial owner network map

3 nodes Person Company
RETRO DESING & LUXURY…LOUIS ALEXANDER ROYAL GROUP SLLOUIS ALEXANDER ROYA…RETRO FASHION & LUXURY SLRETRO FASHION & LUXU…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2020· Registered 09/07/2020· I/A 2
  2. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 2
  3. DisoluciónPublished 16/07/2020· Registered 09/07/2020· I/A 2
  4. ExtinciónPublished 16/07/2020· Registered 09/07/2020· I/A 2
  5. ConstituciónPublished 17/08/2018· Registered 09/08/2018· I/A 1
  6. Declaración de unipersonalidadPublished 17/08/2018· Registered 09/08/2018· I/A 1
  7. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 1

Changes

  1. 16/07/2020Disolución
  2. 16/07/2020Extinción
  3. 17/08/2018Declaración de unipersonalidad

    LOUIS ALEXANDER ROYAL GROUP SL

Capital · events

  1. 17/08/2018Constitución
    Initial 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)

  1. 16/07/2020#5951140
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RETRO DESING & LUXURY SL. Ceses/Dimisiones. Adm. Unico: BERNAL ROJAS LUIS ALEJANDRO. Nombramientos. Liquidador: BERNAL ROJAS LUIS ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 38014 , F 74, S 8, H M 676860, I/A 2 ( 9.07.20).
  2. 17/08/2018#5014867
    ConstituciónDeclaración de unipersonalidadNombramientos
    RETRO DESING & LUXURY SL. Constitución. Comienzo de operaciones: 23.07.18. Objeto social: COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO. Domicilio: AVDA CONCHA ESPINA NUMERO 10 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…

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 2018

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 addressAVDA CONCHA ESPINA NUMERO 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector