BUCKET LIST INVEST SOCIEDAD LIMITADA
Hoja M514855· NIF B86102910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/04/2011
- Director :
- Svanbom Hans Mikael
Legal information
Legal information for BUCKET LIST INVEST SOCIEDAD LIMITADA
Activity
BUCKET LIST INVEST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 April 2011. The Spanish commercial register has published 4 filings for this company, from 5 April 2011 to 23 March 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRESTACION Y GESTION DE SERVICIOS RELACIONADOS CON LAS NUEVAS TECNOLOGIAS, CONSULTORIA E INVERSION EN PROYECTOS DE I+D......
Directors and representatives
Directors
Current
- Svanbom Hans MikaelSince 25/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- Svanbom Hans Mikael100 %
Individual · since 05/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Svanbom Hans Mikael100 %
Individual · ultimate beneficial owner · since 05/04/2011
Beneficial owner network map
Registered actos
- Fusión por absorciónPublished 23/03/2012· Registered 12/03/2012· I/A 2
- ConstituciónPublished 05/04/2011· Registered 25/03/2011· I/A 1
- Declaración de unipersonalidadPublished 05/04/2011· Registered 25/03/2011· I/A 1
- NombramientosPublished 05/04/2011· Registered 25/03/2011· I/A 1
Changes
- 23/03/2012Fusión por absorción
- 05/04/2011Declaración de unipersonalidad
SVANBOM HANS MIKAEL
Capital · events
- 05/04/2011ConstituciónInitial capital: 3 006,00 €
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)
- 23/03/2012#1654029Fusión por absorción
BUCKET LIST INVEST SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: CH TECNOINVEST GESTION SL. Datos registrales. T 28595 , F 24, S 8, H M 514855, I/A 2 (12.03.12).
- 05/04/2011#1156570ConstituciónDeclaración de unipersonalidadNombramientos
BUCKET LIST INVEST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.11. Objeto social: LA PRESTACION Y GESTION DE SERVICIOS RELACIONADOS CON LAS NUEVAS TECNOLOGIAS, CONSULTORIA E INVERSION EN PROYECTOS DE I+D...... Domicilio: C/ CAMINO…
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 2011
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.