CALDERON BROKER 2007 SL

Hoja M448265· NIF B85166205

Struck off · 01/09/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALDERON BROKER 2007 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 24898 · Folio 176 · Hoja M448265
StatusBaja

Activity

CALDERON BROKER 2007 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 6 filings for this company, from 12 November 2010 to 1 September 2017, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/09/2017· Registered 24/08/2017· I/A 3
  2. NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 3
  3. DisoluciónPublished 01/09/2017· Registered 24/08/2017· I/A 3
  4. ExtinciónPublished 01/09/2017· Registered 24/08/2017· I/A 3
  5. Ceses/DimisionesPublished 12/11/2010· Registered 29/10/2010· I/A 2
  6. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 2

Changes

  1. 01/09/2017Disolución
  2. 01/09/2017Extinción

Timeline (BORME)

  1. 01/09/2017#4528147
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALDERON BROKER 2007 SL. Ceses/Dimisiones. Adm. Unico: MOMBIELA FERNANDEZ MARIA CONCEPCION. Nombramientos. Liquidador: MOMBIELA FERNANDEZ MARIA CONCEPCION. Disolución. Voluntaria. Extinción. Datos registrales. T 24898 , F 176, S 8, H M 448265, I/A 3 
  2. 12/11/2010#943284
    Ceses/DimisionesNombramientos
    CALDERON BROKER 2007 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CALDERON CARLOS. Nombramientos. Adm. Unico: MOMBIELA FERNANDEZ MARIA CONCEPCION. Datos registrales. T 24898 , F 175, S 8, H M 448265, I/A 2 (29.10.10).

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.

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 addressMajadahonda, 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.