BIENESTAR ONLINE SL

Hoja M466766

Struck off · 22/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIENESTAR ONLINE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25895 · Folio 76 · Hoja M466766
Former names
BIENESTAR ONLINE SL EN LIQUIDACION2012-05-10
StatusBaja

Activity

BIENESTAR ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 14 October 2009 to 22 April 2015, across 6 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

  • SERVICIOS AVANZADOS DE MARKETING SL100 %

    Legal entity · since 16/02/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
BIENESTAR ONLINE SLSERVICIOS AVANZADOS DE MARKETING SLSERVICIOS AVANZADOS …

Beneficial owner (UBO)

SERVICIOS AVANZADOS DE MARKETING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/02/2011

Beneficial owner network map

2 nodes Person Company
BIENESTAR ONLINE SLSERVICIOS AVANZADOS DE MARKETING SLSERVICIOS AVANZADOS …

Registered actos

  1. Ceses/DimisionesPublished 22/04/2015· Registered 13/04/2015· I/A 5
  2. ExtinciónPublished 22/04/2015· Registered 13/04/2015· I/A 5
  3. Ceses/DimisionesPublished 10/05/2012· Registered 26/04/2012· I/A 4
  4. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 4
  5. DisoluciónPublished 10/05/2012· Registered 26/04/2012· I/A 4
  6. Declaración de unipersonalidadPublished 16/02/2011· Registered 04/02/2011· I/A 3
  7. Ceses/DimisionesPublished 14/10/2009· Registered 01/10/2009· I/A 2
  8. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 2
  9. Cambio de domicilio socialPublished 14/10/2009· Registered 01/10/2009· I/A 2

Timeline (BORME)

  1. 22/04/2015#3291949
    Ceses/DimisionesExtinción
    BIENESTAR ONLINE SL. Ceses/Dimisiones. Liquidador: LLORENTE VICENT ASCENSION. Extinción. Datos registrales. T 25895 , F 76, S 8, H M 466766, I/A 5 (13.04.15).
  2. 10/05/2012#1718697

    Company name: BIENESTAR ONLINE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BIENESTAR ONLINE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LLORENTE VICENT ASCENSION. Nombramientos. Liquidador: LLORENTE VICENT ASCENSION. Disolución. Voluntaria. Datos registrales. T 25895 , F 76, S 8, H M 466766, I/A 4 (26.04.12).
  3. 16/02/2011#1074789
    Declaración de unipersonalidad
    BIENESTAR ONLINE SL. Declaración de unipersonalidad. Socio único: SERVICIOS AVANZADOS DE MARKETING SL. Datos registrales. T 25895 , F 75, S 8, H M 466766, I/A 3 ( 4.02.11).
  4. 14/10/2009#418174
    Ceses/DimisionesNombramientosCambio de domicilio social
    BIENESTAR ONLINE SL. Ceses/Dimisiones. Adm. Unico: ARENZANA HERNANDEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: LLORENTE VICENT ASCENSION. Cambio de domicilio social. PASEO DE LA CASTELLANA 28 (MADRID). Datos registrales. T 25895 , F 75, S 8, H M …

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 DE LA CASTELLANA 28 (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