AREA MANAGER MADRID SL

Hoja M417253· NIF B84841626

Struck off · 19/03/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
510 030,00 €

Legal information

Legal information for AREA MANAGER MADRID SL

NIF
Hoja registral
IRUS1000278300764
Legal formSociedad Limitada (SL)
Share capital510 030,00 €
Register referenceTomo 23275 · Folio 157 · Hoja M417253
Former names
AREA MANAGER MADRID SL EN LIQUIDACION2014-05-21 → 2016-02-19
StatusLiquidada

Activity

AREA MANAGER MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 18 August 2009 to 19 March 2019, across 6 distinct types of filing. Its registered share capital is 510 030,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 19/03/2019· Registered 12/03/2019· I/A 9
  2. Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 7
  3. DisoluciónPublished 21/05/2014· Registered 13/05/2014· I/A 7
  4. Ampliación de capitalPublished 14/10/2009· Registered 01/10/2009· I/A 5
  5. Modificaciones estatutariasPublished 14/10/2009· Registered 01/10/2009· I/A 4
  6. Ceses/DimisionesPublished 18/08/2009· Registered 06/08/2009· I/A 3
  7. NombramientosPublished 18/08/2009· Registered 06/08/2009· I/A 3
  8. Modificaciones estatutariasPublished 18/08/2009· Registered 06/08/2009· I/A 3

Changes

  1. 19/03/2019Extinción
  2. 21/05/2014Cambio de denominación social

    AREA MANAGER MADRID SL→AREA MANAGER MADRID SL EN LIQUIDACION

  3. 21/05/2014Disolución
  4. 14/10/2009Modificaciones estatutarias
  5. 18/08/2009Modificaciones estatutarias

Capital · events

  1. 14/10/2009Ampliación de capital
    Resulting capital: 510 030,00 € (+507 020,00 €)

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. 19/03/2019#5313806
    Extinción
    AREA MANAGER MADRID SL. Situación concursal. Procedimiento concursal 556/2012. FIRME: Si, Fecha de resolución 24/07/2018. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 7 DE MAD…
  2. 19/02/2016#3724918

    Company name: AREA MANAGER MADRID SL EN LIQUIDACION

    AREA MANAGER MADRID SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 556/2012. FIRME: Si, Fecha de resolución 10/03/2015. Auto de aprobación del plan de liquidación. Juzgado: num. 7 JUZGADO DE LO MERCANTIL DE MADRID. Juez: D. SANTIAGO …
  3. 21/05/2014#2812702

    Company name: AREA MANAGER MADRID SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    AREA MANAGER MADRID SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ITURRIAGA MIÑON JOSE ANTONIO. Situación concursal. Procedimiento concursal 556/2012. FIRME: Si, Fecha de resolución 7/03/2014. Auto de apertura de la fase de liquidación. Juzgado: n…
  4. 21/02/2013#2139048
    AREA MANAGER MADRID SL. Situación concursal. Procedimiento concursal 556/2012. FIRME: No, Fecha de resolución 26/11/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 7 JUZGADO DE LO MERCANTIL DE MADRID. Juez: D. SANTIAGO SENENT MARTINE…
  5. 14/10/2009#418114
    Ampliación de capital
    AREA MANAGER MADRID SL. Ampliación de capital. Capital: 507.020,00 Euros. Resultante Suscrito: 510.030,00 Euros. Datos registrales. T 23275 , F 152, S 8, H M 417253, I/A 5 ( 1.10.09).
  6. 14/10/2009#418113
    Modificaciones estatutarias
    AREA MANAGER MADRID SL. Modificaciones estatutarias. ARTICULO 5.- SE MODIFICA EL VALOR DE LAS PARTICIPACIONES SOCIALES.. Datos registrales. T 23275 , F 151, S 8, H M 417253, I/A 4 ( 1.10.09).
  7. 18/08/2009#350647
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AREA MANAGER MADRID SL. Ceses/Dimisiones. Adm. Solid.: RUDERSWIL SL;BLUE PENINSULAR SL. Representan: ITURRIAGA MIÑON JOSE ANTONIO;BIENZ BERNARDO EUGENIO. Nombramientos. Adm. Unico: ITURRIAGA MIÑON JOSE ANTONIO. Modificaciones estatutarias. Cambio del…

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/ VELAZQUEZ, 80, 1º - IZQUIERDA, MADRID
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