ESTRATEGIAS WEBSITE SL

Hoja M305229· NIF B83150771

Struck off · 24/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESTRATEGIAS WEBSITE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17717 · Folio 174 · Hoja M305229
StatusBaja

Activity

ESTRATEGIAS WEBSITE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 25 July 2012 to 24 November 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTRATEGIAS WEBSITE SLTECNOCRATICA CENTRO DE DATOS SLTECNOCRATICA CENTRO …

Beneficial owner (UBO)

TECNOCRATICA CENTRO DE DATOS SL100 %Vigente

Legal entity · since 02/06/2014

Beneficial owner network map

2 nodes Person Company
ESTRATEGIAS WEBSITE SLTECNOCRATICA CENTRO DE DATOS SLTECNOCRATICA CENTRO …

Registered actos

  1. DisoluciónPublished 24/11/2015· Registered 16/11/2015· I/A 9
  2. ExtinciónPublished 24/11/2015· Registered 16/11/2015· I/A 9
  3. Fusión por absorciónPublished 20/04/2015· Registered 10/04/2015· I/A 8
  4. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 7
  5. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 6
  6. Declaración de unipersonalidadPublished 02/06/2014· Registered 23/05/2014· I/A 5
  7. Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 4
  8. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 4
  9. Modificaciones estatutariasPublished 02/06/2014· Registered 23/05/2014· I/A 4
  10. Cambio de domicilio socialPublished 02/06/2014· Registered 23/05/2014· I/A 4
  11. Cambio de domicilio socialPublished 25/07/2012· Registered 13/07/2012· I/A 3

Changes

  1. 24/11/2015Disolución
  2. 24/11/2015Extinción
  3. 20/04/2015Fusión por absorción
  4. 02/06/2014Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ 31 - BAJO CENTRO IZQUIERDA (MADRID)

  5. 02/06/2014Declaración de unipersonalidad

    TECNOCRATICA CENTRO DE DATOS SL

  6. 02/06/2014Modificaciones estatutarias
  7. 25/07/2012Cambio de domicilio social

    C/ ORENSE 20 2 6 (MADRID)

Timeline (BORME)

  1. 24/11/2015#3600156
    DisoluciónExtinción
    ESTRATEGIAS WEBSITE SL. Disolución. Fusion. Extinción. Datos registrales. T 17717 , F 174, S 8, H M 305229, I/A 9 (16.11.15).
  2. 20/04/2015#3287115
    Fusión por absorción
    ESTRATEGIAS WEBSITE SL. Fusión por absorción. Sociedades absorbidas: IGARCOM INTERNET SL. Datos registrales. T 17717 , F 172, S 8, H M 305229, I/A 8 (10.04.15).
  3. 02/06/2014#2831153
    Nombramientos
    ESTRATEGIAS WEBSITE SL. Nombramientos. Apoderado: LEDO GUERRERO TOMAS. Datos registrales. T 17717 , F 172, S 8, H M 305229, I/A 7 (23.05.14).
  4. 02/06/2014#2831152
    Nombramientos
    ESTRATEGIAS WEBSITE SL. Nombramientos. Apoderado: SOLA PEREZ ALFREDO. Datos registrales. T 17717 , F 171, S 8, H M 305229, I/A 6 (23.05.14).
  5. 02/06/2014#2831151
    Declaración de unipersonalidad
    ESTRATEGIAS WEBSITE SL. Declaración de unipersonalidad. Socio único: TECNOCRATICA CENTRO DE DATOS SL. Datos registrales. T 17717 , F 171, S 8, H M 305229, I/A 5 (23.05.14).
  6. 02/06/2014#2831150
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESTRATEGIAS WEBSITE SL. Ceses/Dimisiones. Adm. Unico: MORERA BALAGUER GUILLERMO. Nombramientos. Adm. Mancom.: LEDO GUERRERO TOMAS;SOLA PEREZ ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  7. 25/07/2012#1831194
    Cambio de domicilio social
    ESTRATEGIAS WEBSITE SL. Cambio de domicilio social. C/ ORENSE 20 2 6 (MADRID). Datos registrales. T 17717 , F 170, S 8, H M 305229, I/A 3 (13.07.12).

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/ FERNANDEZ DE LA HOZ 31 - BAJO CENTRO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province