CHANGE SQUARED SL

Hoja M656415· NIF B87938486

Struck off · 16/12/2021Madrid
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/11/2017

Legal information

Legal information for CHANGE SQUARED SL

NIF
Hoja registral
IRUS1000299764383
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/11/2017
LocalityMadrid
Register referenceTomo 36546 · Folio 118 · Hoja M656415
StatusLiquidada

Activity

CHANGE SQUARED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 14 November 2017. The Spanish commercial register has published 9 filings for this company, from 14 November 2017 to 16 December 2021, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

Realización de proyectos, estudios, auditorias y consultoría en el negocio relacionado con la calidad del aire y del agua. El diseño, la fabricación, promoción, explotación, comercialización de toda clase de maquinaria y la prestación de servicios, en el negocio relacionado con ..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CHANGE SQUARED SLRuscica Feldman Fernando JavierRuscica Feldman Fern…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHANGE SQUARED SLRuscica Feldman FernandoRuscica Feldman Fern…

Beneficial owner (UBO)

Ruscica Feldman Fernando100 %

Individual · ultimate beneficial owner · since 14/11/2017

Beneficial owner network map

2 nodes Person Company
CHANGE SQUARED SLRuscica Feldman FernandoRuscica Feldman Fern…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 3
  2. RevocacionesPublished 16/12/2021· Registered 09/12/2021· I/A 3
  3. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 3
  4. DisoluciónPublished 16/12/2021· Registered 09/12/2021· I/A 3
  5. ExtinciónPublished 16/12/2021· Registered 09/12/2021· I/A 3
  6. NombramientosPublished 27/10/2020· Registered 20/10/2020· I/A 2
  7. ConstituciónPublished 14/11/2017· Registered 06/11/2017· I/A 1
  8. Declaración de unipersonalidadPublished 14/11/2017· Registered 06/11/2017· I/A 1
  9. NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 1

Changes

  1. 16/12/2021Disolución
  2. 16/12/2021Extinción
  3. 14/11/2017Declaración de unipersonalidad

    RUSCICA FELDMAN FERNANDO

Capital · events

  1. 14/11/2017Constitución
    Initial capital: 3 100,00 €

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. 16/12/2021#6727454
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CHANGE SQUARED SL. Ceses/Dimisiones. Adm. Unico: RUSCICA FELDMAN FERNANDO. Revocaciones. Apoderado: DE LA ROCHA FERNANDEZ- JARDON ANA. Nombramientos. Liquidador: RUSCICA FELDMAN FERNANDO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 27/10/2020#6090357
    Nombramientos
    CHANGE SQUARED SL. Nombramientos. Apoderado: DE LA ROCHA FERNANDEZ-JARDON ANA. Datos registrales. T 36546 , F 117, S 8, H M 656415, I/A 2 (20.10.20).
  3. 14/11/2017#4616930
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHANGE SQUARED SL. Constitución. Comienzo de operaciones: 19.10.17. Objeto social: Realización de proyectos, estudios, auditorias y consultoría en el negocio relacionado con la calidad del aire y del agua. El diseño, la fabricación, promoción, explot…

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 2017

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/ JOSE ORTEGA Y GASSET - NUMERO 17, ESCALERA B, (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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

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