AVENIDA INFORMATICA SL

Hoja M363727· NIF B84117894

Struck off · 24/11/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AVENIDA INFORMATICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20549 · Folio 36 · Hoja M363727
StatusBaja

Activity

AVENIDA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 July 2016 to 24 November 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Mansilla Baudot Maria Luisa Del Rosario100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/11/2016· Registered 17/11/2016· I/A 4
  2. NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 4
  3. DisoluciónPublished 24/11/2016· Registered 17/11/2016· I/A 4
  4. ExtinciónPublished 24/11/2016· Registered 17/11/2016· I/A 4
  5. Ceses/DimisionesPublished 14/07/2016· Registered 06/07/2016· I/A 2
  6. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 2

Changes

  1. 24/11/2016Disolución
  2. 24/11/2016Extinción

Timeline (BORME)

  1. 24/11/2016#4124573
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AVENIDA INFORMATICA SL. Ceses/Dimisiones. Liquidador: MANSILLA BAUDOT MARIA LUISA DEL ROSARIO. Adm. Unico: MANSILLA BAUDOT MARIA LUISA DEL ROSARIO. Nombramientos. Liquidador: MANSILLA BAUDOT MARIA LUISA DEL ROSARIO. Disolución. Voluntaria. Extinción.…
  2. 14/07/2016#3942635
    Cambio de identidad del socio único
    AVENIDA INFORMATICA SL. Sociedad unipersonal. Cambio de identidad del socio único: MANSILLA BAUDOT MARIA LUISA DEL ROSARIO. Datos registrales. T 20549 , F 36, S 8, H M 363727, I/A 3 ( 6.07.16).
  3. 14/07/2016#3942634
    Ceses/DimisionesNombramientos
    AVENIDA INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GAMARRA IGNACIO. Nombramientos. Adm. Unico: MANSILLA BAUDOT MARIA LUISA DEL ROSARIO. Datos registrales. T 20549 , F 35, S 8, H M 363727, I/A 2 ( 6.07.16).

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