AFTER MIDNIGHT MADRID I SL

Hoja M391445· NIF B84501840

Struck off · 03/05/2023Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AFTER MIDNIGHT MADRID I SL

NIF
Hoja registral
IRUS1000276113659
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21966 · Folio 123 · Hoja M391445
StatusLiquidada

Activity

AFTER MIDNIGHT MADRID I SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 14 June 2013 to 3 May 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AFTER MIDNIGHT MADRID…Gerber Scott LawrenceGerber Scott Lawrence

Registered actos

  1. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 5
  2. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 5
  3. DisoluciónPublished 03/05/2023· Registered 24/04/2023· I/A 5
  4. ExtinciónPublished 03/05/2023· Registered 24/04/2023· I/A 5
  5. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 4
  6. Cambio de domicilio socialPublished 11/07/2013· Registered 04/07/2013· I/A 3
  7. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 2

Changes

  1. 03/05/2023Disolución
  2. 03/05/2023Extinción
  3. 11/07/2013Cambio de domicilio social

    C/ ESPALTER 15 1º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 03/05/2023#7510706
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AFTER MIDNIGHT MADRID I SL. Ceses/Dimisiones. Adm. Unico: GERBER SCOTT LAWRENCE. Nombramientos. Liquidador: GERBER SCOTT LAWRENCE. Disolución. Voluntaria. Extinción. Datos registrales. T 21966 , F 123, S 8, H M 391445, I/A 5 (24.04.23).
  2. 28/04/2023#7508164
    Nombramientos
    AFTER MIDNIGHT MADRID I SL. Nombramientos. Apoderado: VON CARSTENN-LICHTERFELDE MENENDEZ FERNANDO;KOCH MORENO CHRISTIAN. Datos registrales. T 21966 , F 123, S 8, H M 391445, I/A 4 (21.04.23).
  3. 11/07/2013#2366950
    Cambio de domicilio social
    AFTER MIDNIGHT MADRID I SL. Cambio de domicilio social. C/ ESPALTER 15 1º - IZQUIERDA (MADRID). Datos registrales. T 21966 , F 123, S 8, H M 391445, I/A 3 ( 4.07.13).
  4. 14/06/2013#2325434
    Nombramientos
    AFTER MIDNIGHT MADRID I SL. Nombramientos. Apoderado: HAMILTON HALEY CALVIN AUGUSTUS. Datos registrales. T 21966 , F 122, S 8, H M 391445, I/A 2 ( 6.06.13).

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/ ESPALTER 15 1º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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