3C CAPITAL CENTRO COMERCIAL MANAGEMENT SL
Hoja M473415· NIF B85577237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/01/2009
Legal information
Legal information for 3C CAPITAL CENTRO COMERCIAL MANAGEMENT SL
Activity
3C CAPITAL CENTRO COMERCIAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 January 2009. The Spanish commercial register has published 5 filings for this company, from 14 January 2009 to 25 January 2010, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADMINISTRACION GESTION Y EXPLOTACION DIRECTA O INDIRECTA DE TODA CLASE DE BIENES INMUEBLES.
Directors and representatives
Directors
Former
- 3C CAPITAL CENTRO COMERCIAL DEVELOPMENT SLCeased on 13/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/01/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
3C CAPITAL CENTRO COMERCIAL DEVELOPMENT SL100 %Vigente
Legal entity · since 14/01/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 25/01/2010· Registered 13/01/2010· I/A 2
- ExtinciónPublished 25/01/2010· Registered 13/01/2010· I/A 2
- ConstituciónPublished 14/01/2009· Registered 29/12/2008· I/A 1
- Declaración de unipersonalidadPublished 14/01/2009· Registered 29/12/2008· I/A 1
- NombramientosPublished 14/01/2009· Registered 29/12/2008· I/A 1
Changes
- 25/01/2010Disolución
- 25/01/2010Extinción
- 14/01/2009Declaración de unipersonalidad
3C CAPITAL CENTRO COMERCIAL DEVELOPMENT SL
Capital · events
- 14/01/2009ConstituciónInitial 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)
- 25/01/2010#554446DisoluciónExtinción
3C CAPITAL CENTRO COMERCIAL MANAGEMENT SL. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD "3C CAPITAL CENTRO COMERCIAL DEVELOPMENT, S.L.". Disolución. Fusion. Extinción. Datos registral… - 14/01/2009#9390ConstituciónDeclaración de unipersonalidadNombramientos
3C CAPITAL CENTRO COMERCIAL MANAGEMENT SL. Constitución. Comienzo de operaciones: 26.11.08. Objeto social: LA ADMINISTRACION GESTION Y EXPLOTACION DIRECTA O INDIRECTA DE TODA CLASE DE BIENES INMUEBLES. Domicilio: C/ OQUENDO 14 B (MADRID). Capital: 3.…
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 2009
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.