CHECK TAX SERVICES SL

Hoja M418746· NIF B84859008

Struck off · 17/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CHECK TAX SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23349 · Folio 86 · Hoja M418746
StatusBaja

Activity

CHECK TAX SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 24 November 2011 to 17 May 2017, across 4 distinct types of filing. It appears in the register as “Baja”.

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHECK TAX SERVICES SLCASTILFRIO DE SERVICIOS SLCASTILFRIO DE SERVIC…LA VEREDA DE RIO SECO A CASTILFRIO SLLA VEREDA DE RIO SEC…

Beneficial owner (UBO)

CASTILFRIO DE SERVICIOS SL100 %Vigente

Legal entity · since 24/11/2011

Beneficial owner network map

3 nodes Person Company
CHECK TAX SERVICES SLCASTILFRIO DE SERVICIOS SLCASTILFRIO DE SERVIC…LA VEREDA DE RIO SECO A CASTILFRIO SLLA VEREDA DE RIO SEC…

Registered actos

  1. DisoluciónPublished 17/05/2017· Registered 09/05/2017· I/A 6
  2. ExtinciónPublished 17/05/2017· Registered 09/05/2017· I/A 6
  3. Ampliacion del objeto socialPublished 01/08/2012· Registered 20/07/2012· I/A 5
  4. Declaración de unipersonalidadPublished 24/11/2011· Registered 14/11/2011· I/A 4

Changes

  1. 17/05/2017Disolución
  2. 17/05/2017Extinción
  3. 01/08/2012Ampliación del objeto social

    COMPRAVENTA Y ALQUILER DE VEHICULOS AUTOMOVILES.

  4. 24/11/2011Declaración de unipersonalidad

    CASTILFRIO DE SERVICIOS SL

Timeline (BORME)

  1. 17/05/2017#4375533
    DisoluciónExtinción
    CHECK TAX SERVICES SL. Disolución. Fusion. Extinción. Datos registrales. T 23349 , F 86, S 8, H M 418746, I/A 6 ( 9.05.17).
  2. 17/11/2016#4113023
    CHECK TAX SERVICES SL. Otros conceptos: DEPOSITADO EL PROYECTO DE FUSION de las sociedades: Absorbente, CASTILFRIO DE SERVICIOS SL, CIF B-79973699. Sociedades Absorbidas: LA VEREDA DELRIO SECO, CIF B-80924574. CHECK TAX SERVICES SL, CIF B-84859008. D
  3. 01/08/2012#1841122
    Ampliacion del objeto social
    CHECK TAX SERVICES SL. Ampliacion del objeto social. COMPRAVENTA Y ALQUILER DE VEHICULOS AUTOMOVILES. Datos registrales. T 23349 , F 86, S 8, H M 418746, I/A 5 (20.07.12).
  4. 24/11/2011#1473515
    Declaración de unipersonalidad
    CHECK TAX SERVICES SL. Declaración de unipersonalidad. Socio único: CASTILFRIO DE SERVICIOS SL. Datos registrales. T 23349 , F 85, S 8, H M 418746, I/A 4 (14.11.11).

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 addressMadrid
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.