EL FARO DEL FUTURO SL

Hoja M632780· NIF B87638607

Struck off · 04/03/2019Madrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/10/2016

Legal information

Legal information for EL FARO DEL FUTURO SL

NIF
Hoja registral
IRUS1000297339472
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/10/2016
LocalityMadrid
Register referenceTomo 35188 · Folio 96 · Hoja M632780
StatusLiquidada

Activity

EL FARO DEL FUTURO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 24 October 2016. The Spanish commercial register has published 7 filings for this company, from 24 October 2016 to 4 March 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

El desarrollo de todas las actividades de producción y promoción de contenidos de realidad virtual y otros audiovisuales, en coherencia con la actividad de la Compañía. Quedan excluidas del objeto social las actividades sujetas a normativa específica que exija autorización administrativa para su e.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
EL FARO DEL FUTURO SLRomero Perez RobertoRomero Perez RobertoTHE GREYSKULL COMPANY SLTHE GREYSKULL COMPAN…TOAN SOCIEDAD LIMITADATOAN SOCIEDAD LIMITA…

Cap table · shareholdings

  • FUTURE LIGHTHOUSE INC100 %

    Legal entity · since 24/10/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EL FARO DEL FUTURO SLFuture Lighthouse IncFuture Lighthouse Inc

Beneficial owner (UBO)

FUTURE LIGHTHOUSE INC100 %

Legal entity · since 24/10/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EL FARO DEL FUTURO SLFuture Lighthouse IncFuture Lighthouse Inc

Registered actos

  1. Ceses/DimisionesPublished 04/03/2019· Registered 25/02/2019· I/A 2
  2. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 2
  3. DisoluciónPublished 04/03/2019· Registered 25/02/2019· I/A 2
  4. ExtinciónPublished 04/03/2019· Registered 25/02/2019· I/A 2
  5. ConstituciónPublished 24/10/2016· Registered 17/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 24/10/2016· Registered 17/10/2016· I/A 1
  7. NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 1

Changes

  1. 04/03/2019Disolución
  2. 04/03/2019Extinción
  3. 24/10/2016Declaración de unipersonalidad

    FUTURE LIGHTHOUSE INC

Capital · events

  1. 24/10/2016Constitución
    Initial 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)

  1. 04/03/2019#5289038
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL FARO DEL FUTURO SL. Ceses/Dimisiones. Adm. Unico: ROMERO PEREZ ROBERTO. Nombramientos. Liquidador: ROMERO PEREZ ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 35188 , F 96, S 8, H M 632780, I/A 2 (25.02.19).
  2. 24/10/2016#4074961
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL FARO DEL FUTURO SL. Constitución. Comienzo de operaciones: 22.07.16. Objeto social: El desarrollo de todas las actividades de producción y promoción de contenidos de realidad virtual y otros audiovisuales, en coherencia con la actividad de la Comp…

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 2016

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/ VANDERGOTEN 1 (MADRID), 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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector