5730 BKT SL

Hoja M589162· NIF B87096350

Struck off · 05/06/2019Madrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2014

Legal information

Legal information for 5730 BKT SL

NIF
Hoja registral
IRUS1000293366157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2014
LocalitySan Sebastián de los Reyes
Register referenceTomo 32729 · Folio 144 · Hoja M589162
StatusLiquidada

Activity

5730 BKT SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 30 October 2014. The Spanish commercial register has published 8 filings for this company, from 30 October 2014 to 5 June 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

a) La negociación o formalización de operaciones típicas de la actividad de una Entidad de Crédito, en nombre y por cuenta de ésta, con el carácter de Agente de Entidad de Crédito, en las condiciones y con los requisitos establecidos en el artículo 22 del Real Decreto 1245/95, de 14 de julio, y en l.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Arroyo Nicolas Javier100 %

Individual · ultimate beneficial owner · since 30/10/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 3
  2. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 3
  3. DisoluciónPublished 05/06/2019· Registered 29/05/2019· I/A 3
  4. ExtinciónPublished 05/06/2019· Registered 29/05/2019· I/A 3
  5. Cambio de domicilio socialPublished 09/06/2017· Registered 01/06/2017· I/A 2
  6. ConstituciónPublished 30/10/2014· Registered 21/10/2014· I/A 1
  7. Declaración de unipersonalidadPublished 30/10/2014· Registered 21/10/2014· I/A 1
  8. NombramientosPublished 30/10/2014· Registered 21/10/2014· I/A 1

Changes

  1. 05/06/2019Disolución
  2. 05/06/2019Extinción
  3. 09/06/2017Cambio de domicilio social

    C/ AZUL 5 - URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES)

  4. 30/10/2014Declaración de unipersonalidad

    DIAZ ARROYO NICOLAS JAVIER

Capital · events

  1. 30/10/2014Constitución
    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. 05/06/2019#5429108
    Ceses/DimisionesNombramientosDisoluciónExtinción
    5730 BKT SL. Ceses/Dimisiones. Adm. Unico: DIAZ ARROYO NICOLAS JAVIER. Nombramientos. Liquidador: DIAZ ARROYO NICOLAS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 32729 , F 144, S 8, H M 589162, I/A 3 (29.05.19).
  2. 09/06/2017#4411776
    Cambio de domicilio social
    5730 BKT SL. Cambio de domicilio social. C/ AZUL 5 - URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 32729 , F 143, S 8, H M 589162, I/A 2 ( 1.06.17).
  3. 30/10/2014#3037715
    ConstituciónDeclaración de unipersonalidadNombramientos
    5730 BKT SL. Constitución. Comienzo de operaciones: 10.10.14. Objeto social: a) La negociación o formalización de operaciones típicas de la actividad de una Entidad de Crédito, en nombre y por cuenta de ésta, con el carácter de Agente de Entidad de C…

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 2014

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/ AZUL 5 - URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector