BUCK CONSULTANTS SL

Hoja M241303

Struck off · 23/10/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BUCK CONSULTANTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 21733 · Folio 38 · Hoja M241303
Former names
BUCK CONSULTANTS SL EN LIQUIDACION2013-06-14 → 2013-07-16
StatusBaja

Activity

BUCK CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 22 filings for this company, from 8 June 2010 to 23 October 2015, across 7 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

Registered actos

  1. ExtinciónPublished 23/10/2015· Registered 14/10/2015· I/A 37
  2. RevocacionesPublished 16/07/2013· Registered 08/07/2013· I/A 36
  3. Ceses/DimisionesPublished 14/06/2013· Registered 07/06/2013· I/A 35
  4. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 35
  5. DisoluciónPublished 14/06/2013· Registered 07/06/2013· I/A 35
  6. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 34
  7. Ceses/DimisionesPublished 11/01/2013· Registered 02/01/2013· I/A 33
  8. RevocacionesPublished 11/01/2013· Registered 02/01/2013· I/A 33
  9. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 33
  10. NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 32
  11. NombramientosPublished 30/03/2012· Registered 14/03/2012· I/A 31
  12. RevocacionesPublished 27/12/2011· Registered 15/12/2011· I/A 30
  13. Ceses/DimisionesPublished 27/12/2011· Registered 15/12/2011· I/A 29
  14. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 29
  15. Cambio de domicilio socialPublished 24/05/2011· Registered 12/05/2011· I/A 28
  16. RevocacionesPublished 15/03/2011· Registered 02/03/2011· I/A 27
  17. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 27
  18. Ceses/DimisionesPublished 14/01/2011· Registered 03/01/2011· I/A 26
  19. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 26
  20. RevocacionesPublished 29/06/2010· Registered 17/06/2010· I/A 25
  21. NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 24
  22. Modificaciones estatutariasPublished 08/06/2010· Registered 26/05/2010· I/A 23

Timeline (BORME)

  1. 23/10/2015#3552658
    Extinción
    BUCK CONSULTANTS SL. Extinción. Datos registrales. T 21733 , F 38, S 8, H M 241303, I/A 37 (14.10.15).
  2. 16/07/2013#2371943

    Company name: BUCK CONSULTANTS SL EN LIQUIDACION

    Revocaciones
    BUCK CONSULTANTS SL EN LIQUIDACION. Revocaciones. Apoderado: MAFUZ GUMIEL ROSA MARIA. Apo.Sol.: FESSLER THOMAS. Apoderado: HERNANDEZ GUILLEN ALMUDENA;ROBERTS MICHAEL ALLEN;SHARMA MANOJ;KIRK STUART WILLIAM;MAGUIRE GERARD;DIEZ VERGARA MAITANE;PEREZ-MAN…
  3. 14/06/2013#2325752

    Company name: BUCK CONSULTANTS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BUCK CONSULTANTS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: SHARMA MANOJ;ROBERTS MICHAEL ALLEN. Presidente: ROBERTS MICHAEL ALLEN. Consejero: SMART FRASER WALLACE. SecreNoConsj: HERNANDEZ GUILLEN ALMUDENA. VsecrNoConsj: MAFUZ GUMIEL ROSA MARIA. …
  4. 14/01/2013#2067433
    Nombramientos
    BUCK CONSULTANTS SL. Nombramientos. Apoderado: FARRES CISTERO RAMON;GOMEZ MORENO MARIA ANTONIA. Datos registrales. T 21733 , F 37, S 8, H M 241303, I/A 34 ( 3.01.13).
  5. 11/01/2013#2064644
    Ceses/DimisionesRevocacionesNombramientos
    BUCK CONSULTANTS SL. Ceses/Dimisiones. Secretario: SANMARTIN RUIZ MARIA SOLEDAD ALICIA. Consejero: SANMARTIN RUIZ MARIA SOLEDAD ALICIA. Revocaciones. Apoderado: SANMARTIN RUIZ MARIA SOLEDAD ALICIA. Apo.Manc.: HERNANDEZ GUILLEN ALMUDENA. Apoderado: SA…
  6. 05/06/2012#1755224
    Nombramientos
    BUCK CONSULTANTS SL. Nombramientos. Apoderado: ROBERTS MICHAEL ALLEN;SHARMA MANOJ;SANMARTIN RUIZ MARIA SOLEDAD ALICIA;KIRK STUART WILLIAM;MAGUIRE GERARD. Datos registrales. T 21733 , F 35, S 8, H M 241303, I/A 32 (25.05.12).
  7. 30/03/2012#1665890
    Nombramientos
    BUCK CONSULTANTS SL. Nombramientos. Apoderado: ROBERTS MICHAEL ALLEN;SHARMA MANOJ. Datos registrales. T 21733 , F 34, S 8, H M 241303, I/A 31 (14.03.12).
  8. 27/12/2011#1521361
    Revocaciones
    BUCK CONSULTANTS SL. Revocaciones. Apo.Manc.: MASFERRER PAGES JOSE LUIS. Apoderado: MASFERRER PAGES JOSE LUIS;HORTON MICHAEL THOMAS. Datos registrales. T 21733 , F 34, S 8, H M 241303, I/A 30 (15.12.11).
  9. 27/12/2011#1521360
    Ceses/DimisionesNombramientos
    BUCK CONSULTANTS SL. Ceses/Dimisiones. Presidente: HORTON MICHAEL THOMAS. Consejero: HORTON MICHAEL THOMAS. Nombramientos. Consejero: ROBERTS MICHAEL ALLEN. Presidente: ROBERTS MICHAEL ALLEN. Datos registrales. T 21733 , F 34, S 8, H M 241303, I/A 29…
  10. 24/05/2011#1225736
    Cambio de domicilio social
    BUCK CONSULTANTS SL. Cambio de domicilio social. C/ RIBERA DEL LOIRA 16-18 (MADRID). Datos registrales. T 21733 , F 34, S 8, H M 241303, I/A 28 (12.05.11).
  11. 15/03/2011#1121870
    RevocacionesNombramientos
    BUCK CONSULTANTS SL. Revocaciones. Apoderado: O'HARA EDWARD. Nombramientos. Apoderado: HORTON MICHAEL THOMAS. Datos registrales. T 21733 , F 32, S 8, H M 241303, I/A 27 ( 2.03.11).
  12. 14/01/2011#1019871
    Ceses/DimisionesNombramientos
    BUCK CONSULTANTS SL. Ceses/Dimisiones. Consejero: O'HARA EDWARD. Presidente: O'HARA EDWARD. Consejero: LOHWATER KARL. Nombramientos. Presidente: HORTON MICHAEL THOMAS. Consejero: HORTON MICHAEL THOMAS;SHARMA MANOJ. Datos registrales. T 21733 , F 32, …
  13. 29/06/2010#784311
    Revocaciones
    BUCK CONSULTANTS SL. Revocaciones. Apoderado: PALOMARES CALDERON DE LA BARCA FERNANDO. Datos registrales. T 21733 , F 32, S 8, H M 241303, I/A 25 (17.06.10).
  14. 29/06/2010#784310
    Nombramientos
    BUCK CONSULTANTS SL. Nombramientos. Apoderado: HERNANDEZ GUILLEN ALMUDENA. Datos registrales. T 21733 , F 31, S 8, H M 241303, I/A 24 (17.06.10).
  15. 08/06/2010#752344
    Modificaciones estatutarias
    BUCK CONSULTANTS SL. Modificaciones estatutarias. Artículo de los estatutos: 16. Cierre del Ejercicio.-. Datos registrales. T 21733 , F 31, S 8, H M 241303, I/A 23 (26.05.10).

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.

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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/ RIBERA DEL LOIRA 16-18 (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