STEFANEL ESPAÑA SL

Hoja M416127· NIF B59965475

Struck off · 13/03/2018Madrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for STEFANEL ESPAÑA SL

NIF
Hoja registral
IRUS1000278638269
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23218 · Folio 63 · Hoja M416127
StatusLiquidada

Activity

STEFANEL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 14 filings for this company, from 8 July 2009 to 13 March 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
STEFANEL ESPAÑA SLTejada Doblas OlegarioTejada Doblas Olegar…LUVAE CUATRO SALUVAE CUATRO SAEUROPEA DE RESTAURACION Y CONSTRUCCION EURESCO SLEUROPEA DE RESTAURAC…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2018· Registered 06/03/2018· I/A 11
  2. RevocacionesPublished 13/03/2018· Registered 06/03/2018· I/A 11
  3. NombramientosPublished 13/03/2018· Registered 06/03/2018· I/A 11
  4. DisoluciónPublished 13/03/2018· Registered 06/03/2018· I/A 11
  5. ExtinciónPublished 13/03/2018· Registered 06/03/2018· I/A 11
  6. Ceses/DimisionesPublished 14/04/2014· Registered 04/04/2014· I/A 10
  7. NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 10
  8. Ceses/DimisionesPublished 11/04/2014· Registered 04/04/2014· I/A 9
  9. NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 9
  10. Ceses/DimisionesPublished 08/08/2013· Registered 31/07/2013· I/A 8
  11. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 8
  12. RevocacionesPublished 12/06/2012· Registered 29/05/2012· I/A 7
  13. Ceses/DimisionesPublished 08/07/2009· Registered 25/06/2009· I/A 6
  14. NombramientosPublished 08/07/2009· Registered 25/06/2009· I/A 6

Changes

  1. 13/03/2018Disolución
  2. 13/03/2018Extinción

Timeline (BORME)

  1. 13/03/2018#4791323
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    STEFANEL ESPAÑA SL. Ceses/Dimisiones. Consejero: PRINCIVALLI MAURO. Secretario: PRINCIVALLI MAURO. Consejero: CIPOLOTTI MONICA;STEFANEL CARLO. Con.Delegado: CIPOLOTTI MONICA;STEFANEL CARLO. Presidente: STEFANEL CARLO. Vicesecret.: VEGA CALVO GEMA. Re…
  2. 14/04/2014#2765679
    Ceses/DimisionesNombramientos
    STEFANEL ESPAÑA SL. Ceses/Dimisiones. Consejero: VAZZOLER PAOLO. Con.Delegado: VAZZOLER PAOLO. Presidente: VAZZOLER PAOLO. Nombramientos. Consejero: STEFANEL CARLO. Con.Delegado: STEFANEL CARLO. Presidente: STEFANEL CARLO. Datos registrales. T 23218 …
  3. 11/04/2014#2763981
    Ceses/DimisionesNombramientos
    STEFANEL ESPAÑA SL. Ceses/Dimisiones. Consejero: BASSETTO DEVIS. Con.Delegado: BASSETTO DEVIS. Nombramientos. Consejero: CIPOLOTTI MONICA. Con.Delegado: CIPOLOTTI MONICA. Datos registrales. T 23218 , F 60, S 8, H M 416127, I/A 9 ( 4.04.14).
  4. 08/08/2013#2407556
    Ceses/DimisionesNombramientos
    STEFANEL ESPAÑA SL. Ceses/Dimisiones. Consejero: ZANINI ANDREA. Con.Delegado: ZANINI ANDREA. Presidente: ZANINI ANDREA. Nombramientos. Consejero: VAZZOLER PAOLO. Con.Delegado: VAZZOLER PAOLO. Presidente: VAZZOLER PAOLO. Datos registrales. T 23218 , F…
  5. 12/06/2012#1765170
    Revocaciones
    STEFANEL ESPAÑA SL. Revocaciones. Apoderado: PAROLO EZIO. Datos registrales. T 23218 , F 59, S 8, H M 416127, I/A 7 (29.05.12).
  6. 08/07/2009#295992
    Ceses/DimisionesNombramientos
    STEFANEL ESPAÑA SL. Ceses/Dimisiones. Consejero: GIGLIO CLAUDIO. Presidente: GIGLIO CLAUDIO. Con.Delegado: GIGLIO CLAUDIO. Nombramientos. Consejero: BASSETTO DEVIS. Presidente: ZANINI ANDREA. Con.Delegado: BASSETTO DEVIS. Datos registrales. T 23218 ,…

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/ VELAZQUEZ 94, 4º - DERECHA, 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 menor de prendas de vestir en establecimientos especializados — are listed together.

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