THE WAREHOUSE OUTLET SL
Hoja MA108939· NIF B93120657
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/05/2011
- Director :
- Smith Daryl Anthony
Legal information
Legal information for THE WAREHOUSE OUTLET SL
Activity
THE WAREHOUSE OUTLET SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 11 May 2011. The Spanish commercial register has published 6 filings for this company, from 11 May 2011 to 26 June 2015, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La fabricación, importación, exportación, compraventa, comercial al por mayor y menor, así como la distribución e intermediación de artículos sanitarios, higiénicos, de hogar, de regalo, decoración, cerámica, mobiliario parahogar y oficina, electrodomésticos, marroquinería, joyería y artículos de d.
Directors and representatives
Directors
Current
- Smith Daryl AnthonySince 24/04/2012Administrador Único
Former
- Clarke Scott JamesCeased on 24/04/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 2
- NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 2
- ConstituciónPublished 11/05/2011· Registered 25/04/2011· I/A 1
- NombramientosPublished 11/05/2011· Registered 25/04/2011· I/A 1
Capital · events
- 11/05/2011ConstituciónInitial capital: 3 100,00 €
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)
- 26/06/2015#3389962
THE WAREHOUSE OUTLET SL. Otros conceptos: En auto 137/2014, se ha dictado Decreto de fecha 20 de marzo de 2.015, por el Juzgado de lo Social nº 2 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, con un principal de … - 17/06/2015#3371347
THE WAREHOUSE OUTLET SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4873, L 3781, F 93, S 8, H MA108939, I/A 1 A ( 3.03.15).
- 08/05/2012#1715137Ceses/DimisionesNombramientos
THE WAREHOUSE OUTLET SL. Ceses/Dimisiones. Adm. Unico: CLARKE SCOTT JAMES. Nombramientos. Adm. Unico: SMITH DARYL ANTHONY. Datos registrales. T 4873, L 3781, F 95, S 8, H MA108939, I/A 2 (24.04.12).
- 11/05/2011#1206484ConstituciónNombramientos
THE WAREHOUSE OUTLET SL. Constitución. Comienzo de operaciones: 4.04.11. Objeto social: La fabricación, importación, exportación, compraventa, comercial al por mayor y menor, así como la distribución e intermediación de artículos sanitarios, higiénic…
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 2011
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 — Málaga — are listed together, with their address.