CAMBALUC COMUNICACION SL

Hoja M528477· NIF B86336831

Struck off · 29/11/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/11/2011

Legal information

Legal information for CAMBALUC COMUNICACION SL

NIF
Hoja registral
IRUS1000287834883
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/11/2011
LocalityMadrid
Register referenceTomo 29359 · Folio 27 · Hoja M528477
StatusLiquidada

Activity

CAMBALUC COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 November 2011. The Spanish commercial register has published 10 filings for this company, from 29 November 2011 to 29 November 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

AGENCIA DE COMUNICACION, ORGANIZACION DE EVENTOS Y ASESORAMIENTO EN DICHASMATERIAS.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CAMBALUC COMUNICACION…Martin Aparicio GaloMartin Aparicio GaloDECUATRO CATERING SLDECUATRO CATERING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAMBALUC COMUNICACION…Martin Aparicio GaloMartin Aparicio Galo

Beneficial owner (UBO)

Martin Aparicio Galo100 %

Individual · ultimate beneficial owner · since 15/06/2012

Beneficial owner network map

2 nodes Person Company
CAMBALUC COMUNICACION…Martin Aparicio GaloMartin Aparicio Galo

Registered actos

  1. Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 4
  2. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 4
  3. DisoluciónPublished 29/11/2017· Registered 21/11/2017· I/A 4
  4. ExtinciónPublished 29/11/2017· Registered 21/11/2017· I/A 4
  5. Declaración de unipersonalidadPublished 15/06/2012· Registered 05/06/2012· I/A 3
  6. Ceses/DimisionesPublished 15/06/2012· Registered 05/06/2012· I/A 3
  7. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 3
  8. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 2
  9. ConstituciónPublished 29/11/2011· Registered 18/11/2011· I/A 1
  10. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 1

Changes

  1. 29/11/2017Disolución
  2. 29/11/2017Extinción
  3. 15/06/2012Declaración de unipersonalidad

    MARTIN APARICIO GALO

Capital · events

  1. 29/11/2011Constitución
    Initial capital: 3 010,00 €

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. 29/11/2017#4640267
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAMBALUC COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: MARTIN APARICIO GALO. Nombramientos. Liquidador: MARTIN APARICIO GALO. Disolución. Voluntaria. Extinción. Datos registrales. T 29359 , F 27, S 8, H M 528477, I/A 4 (21.11.17).
  2. 15/06/2012#1771402
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAMBALUC COMUNICACION SL. Declaración de unipersonalidad. Socio único: MARTIN APARICIO GALO. Ceses/Dimisiones. Adm. Unico: GONZALEZ GOMEZ MONICA. Nombramientos. Adm. Unico: MARTIN APARICIO GALO. Datos registrales. T 29359 , F 27, S 8, H M 528477, I/A…
  3. 16/04/2012#1686553
    Nombramientos
    CAMBALUC COMUNICACION SL. Nombramientos. Apoderado: MARTIN APARICIO GALO. Datos registrales. T 29359 , F 27, S 8, H M 528477, I/A 2 ( 2.04.12).
  4. 29/11/2011#1481850
    ConstituciónNombramientos
    CAMBALUC COMUNICACION SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: AGENCIA DE COMUNICACION, ORGANIZACION DE EVENTOS Y ASESORAMIENTO EN DICHASMATERIAS. Domicilio: C/ ANTONIO SANCHA 46 1º B (MADRID). Capital: 3.010,00 Euros. Nomb…

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 2011

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/ ANTONIO SANCHA 46 1º B (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