AUCTIONCOM BUSINESS SPAIN SL

Hoja M550246

Struck off · 24/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
25/01/2013
Former name :
GLOBAL VALAQUIA SL

Legal information

Legal information for AUCTIONCOM BUSINESS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date25/01/2013
Register referenceTomo 30572 · Folio 195 · Hoja M550246
Former names
GLOBAL VALAQUIA SL2013-01-25 → 2013-09-06
StatusBaja

Activity

AUCTIONCOM BUSINESS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2013. The Spanish commercial register has published 18 filings for this company, from 25 January 2013 to 24 March 2017, across 11 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.

Corporate purpose

La explotación de un mercado electrónico para la de bienes inmuebles y otros activos y otras actividades similares o relativas al mismo, y todas las demás actividades legalmente relacionadas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUCTIONCOM BUSINESS S…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 25/01/2013

Beneficial owner network map

2 nodes Person Company
AUCTIONCOM BUSINESS S…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 24/03/2017· Registered 15/03/2017· I/A 7
  2. NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 7
  3. DisoluciónPublished 24/03/2017· Registered 15/03/2017· I/A 7
  4. ExtinciónPublished 24/03/2017· Registered 15/03/2017· I/A 7
  5. Ceses/DimisionesPublished 15/04/2016· Registered 07/04/2016· I/A 6
  6. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 6
  7. RevocacionesPublished 01/04/2016· Registered 23/03/2016· I/A 5
  8. Cambio de domicilio socialPublished 01/04/2016· Registered 23/03/2016· I/A 5
  9. NombramientosPublished 06/09/2013· Registered 29/08/2013· I/A 4
  10. Ceses/DimisionesPublished 06/09/2013· Registered 29/08/2013· I/A 3
  11. NombramientosPublished 06/09/2013· Registered 29/08/2013· I/A 3
  12. Cambio de denominación socialPublished 06/09/2013· Registered 29/08/2013· I/A 3
  13. Cambio de objeto socialPublished 06/09/2013· Registered 29/08/2013· I/A 3
  14. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 2
  15. ConstituciónPublished 25/01/2013· Registered 15/01/2013· I/A 1
  16. Declaración de unipersonalidadPublished 25/01/2013· Registered 15/01/2013· I/A 1
  17. NombramientosPublished 25/01/2013· Registered 15/01/2013· I/A 1

Capital · events

  1. 25/01/2013Constitución
    Initial capital: 3 600,00 €

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. 24/03/2017#4304826
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUCTIONCOM BUSINESS SPAIN SL. Ceses/Dimisiones. Adm. Unico: LESLIE LEE JAY. Nombramientos. Liquidador: LESLIE LEE JAY. Disolución. Voluntaria. Extinción. Datos registrales. T 30572 , F 195, S 8, H M 550246, I/A 7 (15.03.17).
  2. 15/04/2016#3814162
    Ceses/DimisionesNombramientos
    AUCTIONCOM BUSINESS SPAIN SL. Ceses/Dimisiones. Adm. Unico: RIVKIN KENNETH ALAN. Nombramientos. Adm. Unico: LESLIE LEE JAY. Datos registrales. T 30572 , F 195, S 8, H M 550246, I/A 6 ( 7.04.16).
  3. 01/04/2016#3793670
    RevocacionesCambio de domicilio social
    AUCTIONCOM BUSINESS SPAIN SL. Revocaciones. Apoderado: CALLAHAN MICHAEL JOHN;SMUSHKOVICH ELI. Cambio de domicilio social. C/ JOSE LAZARO GALDIANO 4 - PLANTA 2 (MADRID). Datos registrales. T 30572 , F 194, S 8, H M 550246, I/A 5 (23.03.16).
  4. 06/09/2013#2441759
    Nombramientos
    AUCTIONCOM BUSINESS SPAIN SL. Nombramientos. Apoderado: CALLAHAN MICHAEL JOHN;SMUSHKOVICH ELI;GLADIS TODD CHRISTOPHER;KOCH MONTE MERRITT Datos registrales. T 30572 , F 193, S 8, H M 550246, I/A 4 (29.08.13).
  5. 06/09/2013#2441758

    Company name: GLOBAL VALAQUIA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    GLOBAL VALAQUIA SL. Sociedad unipersonal. Cambio de identidad del socio único: AUCTION.COM COMMERCIAL EUROPE HOLDINGS LIMITED. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: RIVKIN KENNETH ALAN. Cambio de denominació…
  6. 05/08/2013#2400764

    Company name: GLOBAL VALAQUIA SL

    Nombramientos
    GLOBAL VALAQUIA SL. Nombramientos. Apo.Sol.: REDONDO APARICIO AGUSTIN;ALVAREZ RIGAUDIAS CECILIA;BERMEJO BOSCH REYES;GALLEGO MORALES EVA ISABEL;SAINZ RUIZ SANTIAGO. Datos registrales. T 30572 , F 192, S 8, H M 550246, I/A 2 (26.07.13).
  7. 25/01/2013#2090678

    Company name: GLOBAL VALAQUIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL VALAQUIA SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERADE VALORES E INVERSIONES. Domicilio: C/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID). Capital:…

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/ JOSE LAZARO GALDIANO 4 - PLANTA 2 (MADRID), 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