CBC ONLINEKEEPERS SL

Hoja M557855· NIF B86720695

Struck off · 04/10/2023Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/05/2013

Legal information

Legal information for CBC ONLINEKEEPERS SL

NIF
Hoja registral
IRUS1000290515443
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/05/2013
LocalityMadrid
Register referenceTomo 30992 · Folio 72 · Hoja M557855
StatusLiquidada

Activity

CBC ONLINEKEEPERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 8 May 2013. The Spanish commercial register has published 10 filings for this company, from 8 May 2013 to 4 October 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

A) La realización de todas las actividades relacionadas con la comunicación empresarial offline y online. B) Redacción y realización de reportajes periodísticos. C) Realización y producción de programas televisivos y radiofónicos. D) Diseño de páginas web.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CBC ONLINEKEEPERS SLCaldes Llopis PabloCaldes Llopis Pablo

Registered actos

  1. Ceses/DimisionesPublished 04/10/2023· Registered 27/09/2023· I/A 4
  2. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 4
  3. DisoluciónPublished 04/10/2023· Registered 27/09/2023· I/A 4
  4. ExtinciónPublished 04/10/2023· Registered 27/09/2023· I/A 4
  5. Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 3
  6. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 3
  7. Modificaciones estatutariasPublished 11/07/2013· Registered 03/07/2013· I/A 3
  8. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 2
  9. ConstituciónPublished 08/05/2013· Registered 29/04/2013· I/A 1
  10. NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 1

Changes

  1. 04/10/2023Disolución
  2. 04/10/2023Extinción
  3. 11/07/2013Modificaciones estatutarias

Capital · events

  1. 08/05/2013Constitución
    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. 04/10/2023#7734055
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CBC ONLINEKEEPERS SL. Ceses/Dimisiones. Adm. Unico: GV ASESORES 1965 SAP. Representan: CALDES LLOPIS MARIANO. Nombramientos. Liquidador: CALDES LLOPIS PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 30992 , F 72, S 8, H M 557855, I/A 4…
  2. 11/07/2013#2366669
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CBC ONLINEKEEPERS SL. Ceses/Dimisiones. Adm. Unico: CALDES LLOPIS PABLO. Nombramientos. Adm. Unico: GV ASESORES 1965 SAP. Representan: CALDES LLOPIS MARIANO. Modificaciones estatutarias. Modificacion del articulo 21 de los estatutos sociales.. Datos …
  3. 22/05/2013#2284860
    Nombramientos
    CBC ONLINEKEEPERS SL. Nombramientos. Apo.Manc.: MENA MUÑOZ SERGIO;BENITO CALDES TRINIDAD;CALDES MOORE CAROLINA. Datos registrales. T 30992 , F 71, S 8, H M 557855, I/A 2 (14.05.13).
  4. 08/05/2013#2262601
    ConstituciónNombramientos
    CBC ONLINEKEEPERS SL. Constitución. Comienzo de operaciones: 24.04.13. Objeto social: A) La realización de todas las actividades relacionadas con la comunicación empresarial offline y online. B) Redacción y realización de reportajes periodísticos. C)…

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 2013

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/ CEA BERMUDEZ 44 (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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector