AUTONOMY SPAIN SL

Hoja M299063· NIF B83248591

Struck off · 24/06/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUTONOMY SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17427 · Folio 131 · Hoja M299063
StatusBaja

Activity

AUTONOMY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 14 March 2013 to 24 June 2013, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTONOMY SPAIN SLHEWLETT PACKARD ESPAÑOLA SLHEWLETT PACKARD ESPA…INTERWOVEN SOFTWARE SLINTERWOVEN SOFTWARE …

Beneficial owner (UBO)

HP PRINTING AND COMPUTING SOLUTIONS SL100 %Vigente

Legal entity · since 09/05/2013

Beneficial owner network map

3 nodes Person Company
AUTONOMY SPAIN SLHEWLETT PACKARD ESPAÑOLA SLHEWLETT PACKARD ESPA…INTERWOVEN SOFTWARE SLINTERWOVEN SOFTWARE …

Registered actos

  1. Ceses/DimisionesPublished 24/06/2013· Registered 13/06/2013· I/A 8
  2. RevocacionesPublished 24/06/2013· Registered 13/06/2013· I/A 8
  3. DisoluciónPublished 24/06/2013· Registered 13/06/2013· I/A 8
  4. ExtinciónPublished 24/06/2013· Registered 13/06/2013· I/A 8
  5. Cambio de identidad del socio únicoPublished 09/05/2013· Registered 29/04/2013· I/A 7
  6. Otros conceptosPublished 24/04/2013· Registered 16/04/2013· I/A 1
  7. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 6
  8. NombramientosPublished 27/03/2013· Registered 15/03/2013· I/A 5
  9. Ceses/DimisionesPublished 14/03/2013· Registered 05/03/2013· I/A 4
  10. NombramientosPublished 14/03/2013· Registered 05/03/2013· I/A 4
  11. Modificaciones estatutariasPublished 14/03/2013· Registered 05/03/2013· I/A 4

Changes

  1. 24/06/2013Disolución
  2. 24/06/2013Extinción
  3. 14/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2013#2338344
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AUTONOMY SPAIN SL. Ceses/Dimisiones. Adm. Unico: YELLAND CHRISTOPHER HENRY. Revocaciones. Apoderado: RODRIGUEZ HERNANDEZ VALENTINA;FERNANEZ CORTIJO PABLO MIGUEL;GIL DURAN FRANCISCO;HUIDOBRO ANDUEZA ALEJANDRA OLIVIA;VALDIVIESO ROVIRA ANA;OGDEN STEPHEN…
  2. 09/05/2013#2265664
    Cambio de identidad del socio único
    AUTONOMY SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: HEWLETT PACKARD ESPAÑOLA SL. Datos registrales. T 17427 , F 131, S 8, H M 299063, I/A 7 (29.04.13).
  3. 24/04/2013#2244051
    Otros conceptos
    AUTONOMY SPAIN SL. Otros conceptos: Absorbida: AUTONOMY SPAIN, S.L, CIF B83248591,con domicilioen Doctor Fleming, 3 Madrid, tomo 17427, folio 124, hoja M-299063,. Datos registrales. T 17427 , F 124, S 8, H M 299063, I/A 1M (16.04.13).
  4. 19/04/2013#2238243
    Nombramientos
    AUTONOMY SPAIN SL. Nombramientos. Apoderado: OGDEN STEPHEN LEE;GLEASON JOHN HARVEY;SIWINSKA ALEKSANDRA;LEWTHWAITE MARK;YELLAND CHRISTOPHER HENRY;HARRIS ELIZABETH JANE;ANDERSON ANTONIA FRANCES;BRADLEY HELEN ELIZABETH;FLINT MICHAEL JOHN;ACIN BERGES RUT…
  5. 27/03/2013#2199037
    Nombramientos
    AUTONOMY SPAIN SL. Nombramientos. Apoderado: VALDIVIESO ROVIRA ANA. Datos registrales. T 17427 , F 130, S 8, H M 299063, I/A 5 (15.03.13).
  6. 14/03/2013#2177121
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTONOMY SPAIN SL. Ceses/Dimisiones. Adm. Solid.: KANTER ANDREW MARK;HUSSAIN SUSHOVAN TAREQUE. Nombramientos. Adm. Unico: YELLAND CHRISTOPHER HENRY. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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 addressMadrid
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