FAMILY OFFICE SOLUTIONS CAPITAL SL

Hoja M437115· NIF B85071652

Struck off · 17/06/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FAMILY OFFICE SOLUTIONS CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24310 · Folio 48 · Hoja M437115
Former names
FAMILY OFFICE SOLUTIONS CAPITAL SL EN LIQUIDACION2010-02-05
StatusBaja

Activity

FAMILY OFFICE SOLUTIONS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 April 2009 to 17 June 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 17/06/2010· Registered 07/06/2010· I/A 6
  2. Ceses/DimisionesPublished 05/02/2010· Registered 26/01/2010· I/A 5
  3. NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 5
  4. DisoluciónPublished 05/02/2010· Registered 26/01/2010· I/A 5
  5. Ceses/DimisionesPublished 22/12/2009· Registered 09/12/2009· I/A 4
  6. NombramientosPublished 22/12/2009· Registered 09/12/2009· I/A 4
  7. RevocacionesPublished 14/04/2009· Registered 01/04/2009· I/A 3

Changes

  1. 17/06/2010Extinción
  2. 05/02/2010Cambio de denominación social

    FAMILY OFFICE SOLUTIONS CAPITAL SL→FAMILY OFFICE SOLUTIONS CAPITAL SL EN LIQUIDACION

  3. 05/02/2010Disolución

Timeline (BORME)

  1. 17/06/2010#768225
    Extinción
    FAMILY OFFICE SOLUTIONS CAPITAL SL. Extinción. Datos registrales. T 24310 , F 48, S 8, H M 437115, I/A 6 ( 7.06.10).
  2. 05/02/2010#575037

    Company name: FAMILY OFFICE SOLUTIONS CAPITAL SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    FAMILY OFFICE SOLUTIONS CAPITAL SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: DURAN CORREDANO FRANCISCO DE BORJA;TORRES BARAIBAR JOSE FRANCISCO. Secretario: TORRES BARAIBAR JOSE FRANCISCO. Con.Delegado: DURAN CORREDANO FRANCISCO DE BORJA. Consejero…
  3. 22/12/2009#520260
    Ceses/DimisionesNombramientos
    FAMILY OFFICE SOLUTIONS CAPITAL SL. Ceses/Dimisiones. Consejero: GOYTRE JOHN SISKA. Presidente: GOYTRE JOHN SISKA. Nombramientos. Consejero: NIETO SALES JAVIER. Presidente: DURAN CORREDANO FRANCISCO DE BORJA. Datos registrales. T 24310 , F 47, S 8, H…
  4. 14/04/2009#167633
    Revocaciones
    FAMILY OFFICE SOLUTIONS CAPITAL SL. Revocaciones. Apoderado: GOYTRE JOHN SISKA. Datos registrales. T 24310 , F 47, S 8, H M 437115, I/A 3 ( 1.04.09).

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 addressMadrid
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