ABSIDE DISEÑO INTEGRAL SL

Hoja M556944· NIF B86689544

Struck off · 12/01/2021Madrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2013

Legal information

Legal information for ABSIDE DISEÑO INTEGRAL SL

NIF
Hoja registral
IRUS1000290357249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2013
LocalityVillanueva de la Cañada
Register referenceTomo 30942 · Folio 40 · Hoja M556944
StatusLiquidada

Activity

ABSIDE DISEÑO INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 11 April 2013. The Spanish commercial register has published 7 filings for this company, from 11 April 2013 to 12 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

La comercialización, distribución, fabricación e instalación de cortinas, alfombras y tejidos de todas clases, y tapicería en general.

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)

Moreno Inocencio Elena100 %

Individual · ultimate beneficial owner · since 11/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/01/2021· Registered 04/01/2021· I/A 2
  2. NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 2
  3. DisoluciónPublished 12/01/2021· Registered 04/01/2021· I/A 2
  4. ExtinciónPublished 12/01/2021· Registered 04/01/2021· I/A 2
  5. ConstituciónPublished 11/04/2013· Registered 03/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 11/04/2013· Registered 03/04/2013· I/A 1
  7. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 1

Changes

  1. 12/01/2021Disolución
  2. 12/01/2021Extinción
  3. 11/04/2013Declaración de unipersonalidad

    MORENO INOCENCIO ELENA

Capital · events

  1. 11/04/2013Constitución
    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. 12/01/2021#6197998
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ABSIDE DISEÑO INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: MORENO INOCENCIO ELENA. Nombramientos. Liquidador: MORENO INOCENCIO ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 30942 , F 40, S 8, H M 556944, I/A 2 ( 4.01.21).
  2. 11/04/2013#2222209
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABSIDE DISEÑO INTEGRAL SL. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: La comercialización, distribución, fabricación e instalación de cortinas, alfombras y tejidos de todas clases, y tapicería en general. Domicilio: C/ QUIJORNA 1

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 2013

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/ QUIJORNA 15 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid

Prospect

Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.