VIRGIN RETAIL ESPAÑA SL
Hoja M23037· NIF B79742383
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VIRGIN RETAIL ESPAÑA SL
Activity
VIRGIN RETAIL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Berrisford Michael HenryCeased on 12/04/2013Consejero
- Burke SimonCeased on 12/04/2013Consejero
- Alvarez Arjona Jose MariaCeased on 12/04/2013Secretario no Consejero
- Hamilton Murdoch Julian AshleyCeased on 12/04/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2013· Registered 12/04/2013· I/A 25
- NombramientosPublished 23/04/2013· Registered 12/04/2013· I/A 25
- DisoluciónPublished 23/04/2013· Registered 12/04/2013· I/A 25
- ExtinciónPublished 23/04/2013· Registered 12/04/2013· I/A 25
Changes
- 23/04/2013Disolución
- 23/04/2013Extinción
Timeline (BORME)
- 23/04/2013#2241979Ceses/DimisionesNombramientosDisoluciónExtinción
VIRGIN RETAIL ESPAÑA SL. Ceses/Dimisiones. Consejero: BERRISFORD MICHAEL HENRY;BURKE SIMON;WRIGHT DAVID SIMON. Presidente: BERRISFORD MICHAEL HENRY. SecreNoConsj: ALVAREZ ARJONA JOSE MARIA. Nombramientos. Liquidador: HAMILTON MURDOCH JULIAN ASHLEY. D…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.