BTD DESARROLLO 12 SL

Hoja M589038· NIF B87107181

Struck off · 20/08/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
15/10/2014

Legal information

Legal information for BTD DESARROLLO 12 SL

NIF
Hoja registral
IRUS1000293295061
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date15/10/2014
Register referenceTomo 32723 · Folio 5 · Hoja M589038
StatusLiquidada

Activity

BTD DESARROLLO 12 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 October 2014. The Spanish commercial register has published 6 filings for this company, from 15 October 2014 to 20 August 2018, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La consultoría y asesoramiento comercial, financiero, estratégico y de gestión, así como la intermediación de operaciones comerciales. b) Negociar y poseer acciones, participaciones, obligaciones, bonos, pagarés, letras y otros valores públicos o privados, y en general, activos financieros, sin n.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

5 nodes Person Company
BTD DESARROLLO 12 SLBTD CAPITAL 12 SLBTD CAPITAL 12 SLBTD PROYECTOS 12 SABTD PROYECTOS 12 SABTD TECHWAVE SLBTD TECHWAVE SLBTD CYS12 SLBTD CYS12 SL

Registered actos

  1. DisoluciónPublished 20/08/2018· Registered 10/08/2018· I/A 4
  2. ExtinciónPublished 20/08/2018· Registered 10/08/2018· I/A 4
  3. NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 3
  4. NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 2
  5. ConstituciónPublished 15/10/2014· Registered 07/10/2014· I/A 1
  6. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 1

Changes

  1. 20/08/2018Disolución
  2. 20/08/2018Extinción

Capital · events

  1. 15/10/2014Constitución
    Initial capital: 1 000 000,00 €

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. 20/08/2018#5016608
    DisoluciónExtinción
    BTD DESARROLLO 12 SL. Disolución. Fusion. Extinción. Datos registrales. T 32723 , F 5, S 8, H M 589038, I/A 4 (10.08.18).
  2. 03/02/2016#3696267
    Nombramientos
    BTD DESARROLLO 12 SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 32723 , F 5, S 8, H M 589038, I/A 3 (27.01.16).
  3. 12/11/2014#3058198
    Nombramientos
    BTD DESARROLLO 12 SL. Nombramientos. Apoderado: BOHIGUES RODRIGUEZ LUIS-ALBERTO. Datos registrales. T 32723 , F 4, S 8, H M 589038, I/A 2 ( 4.11.14).
  4. 15/10/2014#3013483
    ConstituciónNombramientos
    BTD DESARROLLO 12 SL. Constitución. Comienzo de operaciones: 29.09.14. Objeto social: a) La consultoría y asesoramiento comercial, financiero, estratégico y de gestión, así como la intermediación de operaciones comerciales. b) Negociar y poseer accio…

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 2014

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/ ARTURO SORIA 99, 1& PLANTA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector