AYUINTER SL

Hoja M588468· NIF B98656754

Struck off · 25/04/2019Madrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Former name :
INVERSORES DE TODAS PARTES SL

Legal information

Legal information for AYUINTER SL

NIF
Hoja registral
IRUS1000293296783
Legal formSociedad Limitada (SL)
Register referenceTomo 32688 · Folio 170 · Hoja M588468
Former names
INVERSORES DE TODAS PARTES SL2014-10-14 → 2014-10-27
StatusLiquidada

Activity

AYUINTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 17 filings for this company, from 14 October 2014 to 25 April 2019, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
AYUINTER SLMartin-Rabadan Caballero MiguelMartin-Rabadan Cabal…POSADA DE TEMBLEQUE SLPOSADA DE TEMBLEQUE …NICKY HOLLAND SLNICKY HOLLAND SLINTERLAWYERS ABOGADOS SLINTERLAWYERS ABOGADO…ESTILO & SENCILLEZ SLESTILO & SENCILLEZ SLBERCEA GRUP BCN SLBERCEA GRUP BCN SLLAMU VENTURES SLLAMU VENTURES SLFINCA DEL MICO SLFINCA DEL MICO SLARRIETA ARTES GRAFICAS SAARRIETA ARTES GRAFIC…CESNA AIR SLCESNA AIR SL

Cap table · shareholdings

  • MADDEN TRES IBERICA SL100 %

    Legal entity · since 11/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AYUINTER SLMADDEN TRES IBERICA SLMADDEN TRES IBERICA …

Beneficial owner (UBO)

MADDEN TRES IBERICA SL100 %

Legal entity · since 11/01/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AYUINTER SLMADDEN TRES IBERICA SLMADDEN TRES IBERICA …

Registered actos

  1. Ceses/DimisionesPublished 25/04/2019· Registered 16/04/2019· I/A 6
  2. NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 6
  3. DisoluciónPublished 25/04/2019· Registered 16/04/2019· I/A 6
  4. ExtinciónPublished 25/04/2019· Registered 16/04/2019· I/A 6
  5. Ceses/DimisionesPublished 23/02/2018· Registered 15/02/2018· I/A 5
  6. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 5
  7. Declaración de unipersonalidadPublished 11/01/2016· Registered 29/12/2015· I/A 4
  8. Ceses/DimisionesPublished 11/01/2016· Registered 29/12/2015· I/A 4
  9. NombramientosPublished 11/01/2016· Registered 29/12/2015· I/A 4
  10. Modificaciones estatutariasPublished 11/01/2016· Registered 29/12/2015· I/A 4
  11. Cambio de domicilio socialPublished 11/01/2016· Registered 29/12/2015· I/A 4
  12. Cambio de denominación socialPublished 27/10/2014· Registered 16/10/2014· I/A 3
  13. Ceses/DimisionesPublished 14/10/2014· Registered 06/10/2014· I/A 2
  14. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 2
  15. Modificaciones estatutariasPublished 14/10/2014· Registered 06/10/2014· I/A 2
  16. Cambio de domicilio socialPublished 14/10/2014· Registered 06/10/2014· I/A 2
  17. Cambio de objeto socialPublished 14/10/2014· Registered 06/10/2014· I/A 2

Changes

  1. 25/04/2019Disolución
  2. 25/04/2019Extinción
  3. 11/01/2016Cambio de denominación social

    INVERSORES DE TODAS PARTES SL→AYUINTER SL

  4. 11/01/2016Cambio de domicilio social

    PASEO DEL PINTOR ROSALES 18 (MADRID)

  5. 11/01/2016Declaración de unipersonalidad

    MADDEN TRES IBERICA SL

  6. 11/01/2016Modificaciones estatutarias
  7. 14/10/2014Cambio de domicilio social

    AVDA REINA VICTORIA - Nº 8 (MADRID)

  8. 14/10/2014Cambio de objeto social

    .

  9. 14/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2019#5371738
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AYUINTER SL. Ceses/Dimisiones. Adm. Solid.: MARTIN-RABADAN CABALLERO MIGUEL;MARTIN-RABADAN HOLLAND ALEJANDRO;MARTIN RABADAN HOLLAND ALINE. Nombramientos. Liquidador: MARTIN-RABADAN CABALLERO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 23/02/2018#4762971
    Ceses/DimisionesNombramientos
    AYUINTER SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTINEZ DAVID. Nombramientos. Adm. Solid.: MARTIN-RABADAN CABALLERO MIGUEL;MARTIN-RABADAN HOLLAND ALEJANDRO;MARTIN RABADAN HOLLAND ALINE. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 11/01/2016#10488272
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AYUINTER SL. Declaración de unipersonalidad. Socio único: MADDEN TRES IBERICA SL. Ceses/Dimisiones. Adm. Unico: AGENJO ROMAY JESUS. Nombramientos. Adm. Unico: PEREZ MARTINEZ DAVID. Modificaciones estatutarias. Artículo de los estatutos: 3 . Cambio de…
  4. 27/10/2014#3031782

    Company name: INVERSORES DE TODAS PARTES SL

    Cambio de denominación social
    INVERSORES DE TODAS PARTES SL. Cambio de denominación social. AYUINTER SL. Datos registrales. T 32688 , F 169, S 8, H M 588468, I/A 3 (16.10.14).
  5. 14/10/2014#3011604

    Company name: INVERSORES DE TODAS PARTES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    INVERSORES DE TODAS PARTES SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN JUAN RAMON. Nombramientos. Adm. Unico: AGENJO ROMAY JESUS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- TRASLADO DE DOMICILIO.. Artículo de los estat…

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 addressPASEO DEL PINTOR ROSALES 18 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Relaciones públicas y comunicación — are listed together.

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