ROBINVEST IBERIAN SL

Hoja C50833· NIF B70392709

Struck off · 24/07/2019A Coruña
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2013

Legal information

Legal information for ROBINVEST IBERIAN SL

NIF
Hoja registral
IRUS1000078115146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2013
Register referenceTomo 3501 · Folio 140 · Hoja C50833
StatusLiquidada

Activity

ROBINVEST IBERIAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 2 December 2013. The Spanish commercial register has published 7 filings for this company, from 2 December 2013 to 24 July 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades profesionales. 4. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ROBINVEST IBERIAN SLNeira Dueñas Simon DanielNeira Dueñas Simon D…BOLD DIGITAL COMMS, SOCIEDAD LIMITADABOLD DIGITAL COMMS, …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROBINVEST IBERIAN SLNeira Dueñas Simon DanielNeira Dueñas Simon D…

Beneficial owner (UBO)

Neira Dueñas Simon Daniel100 %

Individual · ultimate beneficial owner · since 02/12/2013

Beneficial owner network map

2 nodes Person Company
ROBINVEST IBERIAN SLNeira Dueñas Simon DanielNeira Dueñas Simon D…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2019· Registered 16/07/2019· I/A 2
  2. NombramientosPublished 24/07/2019· Registered 16/07/2019· I/A 2
  3. DisoluciónPublished 24/07/2019· Registered 16/07/2019· I/A 2
  4. ExtinciónPublished 24/07/2019· Registered 16/07/2019· I/A 2
  5. ConstituciónPublished 02/12/2013· Registered 25/11/2013· I/A 1
  6. Declaración de unipersonalidadPublished 02/12/2013· Registered 25/11/2013· I/A 1
  7. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 1

Changes

  1. 24/07/2019Disolución
  2. 24/07/2019Extinción
  3. 02/12/2013Declaración de unipersonalidad

    NEIRA DUEÑAS SIMON DANIEL

Capital · events

  1. 02/12/2013Constitución
    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. 24/07/2019#5509776
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROBINVEST IBERIAN SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: NEIRA DUEÑAS SIMON DANIEL. Adm. Unico: NEIRA DUEÑAS SIMON DANIEL. Nombramientos. Liquidador: NEIRA DUEÑAS SIMON DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3501 , …
  2. 02/12/2013#2563700
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROBINVEST IBERIAN SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.11.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Activi…

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 2013

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/ FANNY GARRIDO 8-10 6º (CORUÑA (A)), A Coruña
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector