CLASS ACTION SUPPORT SERVICES EUROPE SL

Hoja M501666· NIF B85990042

Struck off · 14/12/2023Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 400,00 €
Incorporation :
21/07/2010

Legal information

Legal information for CLASS ACTION SUPPORT SERVICES EUROPE SL

NIF
Hoja registral
IRUS1000285424561
Legal formSociedad Limitada (SL)
Share capital6 400,00 €
Incorporation date21/07/2010
LocalityMadrid
Register referenceTomo 27836 · Folio 85 · Hoja M501666
Former names
CLASS ACTION SUPPORT SERVICES EUROPE SL EN LIQUIDACION2021-12-29
StatusLiquidada

Activity

CLASS ACTION SUPPORT SERVICES EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 21 July 2010. The Spanish commercial register has published 17 filings for this company, from 21 July 2010 to 14 December 2023, across 7 distinct types of filing. Its registered share capital is 6 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

La mediación en la contratación de servicios de asesoramiento empresarial,estratégico, económico, comercial y jurídico, así como la promoción comercial de los anteriores servicios prestados por terceros.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 14/12/2023· Registered 06/12/2023· I/A 9
  2. Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 8
  3. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 8
  4. DisoluciónPublished 29/12/2021· Registered 22/12/2021· I/A 8
  5. Cambio de domicilio socialPublished 15/07/2021· Registered 08/07/2021· I/A 7
  6. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 6
  7. Cambio de domicilio socialPublished 22/10/2020· Registered 15/10/2020· I/A 5
  8. NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 4
  9. Ceses/DimisionesPublished 12/07/2012· Registered 02/07/2012· I/A 3
  10. NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 3
  11. Modificaciones estatutariasPublished 12/07/2012· Registered 02/07/2012· I/A 3
  12. Ceses/DimisionesPublished 29/05/2012· Registered 17/05/2012· I/A 2
  13. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 2
  14. Modificaciones estatutariasPublished 29/05/2012· Registered 17/05/2012· I/A 2
  15. Cambio de domicilio socialPublished 29/05/2012· Registered 17/05/2012· I/A 2
  16. ConstituciónPublished 21/07/2010· Registered 09/07/2010· I/A 1
  17. NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 1

Changes

  1. 14/12/2023Extinción
  2. 29/12/2021Cambio de denominación social

    CLASS ACTION SUPPORT SERVICES EUROPE SL→CLASS ACTION SUPPORT SERVICES EUROPE SL EN LIQUIDACION

  3. 29/12/2021Disolución
  4. 15/07/2021Cambio de domicilio social

    C/ VALLEHERMOSO 15 - ENTREPLANTA (MADRID)

  5. 22/10/2020Cambio de domicilio social

    C/ VALLEHERMOSO 15 - ENTREPLANTA (MADRID)

  6. 12/07/2012Modificaciones estatutarias
  7. 29/05/2012Cambio de domicilio social

    C/ GRAN VIA 46 11 E (MADRID)

  8. 29/05/2012Modificaciones estatutarias

Capital · events

  1. 21/07/2010Constitución
    Initial capital: 6 400,00 €

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. 14/12/2023#7840260
    Extinción
    CLASS ACTION SUPPORT SERVICES EUROPE SL. Extinción. Datos registrales. T 27836 , F 85, S 8, H M 501666, I/A 9 ( 6.12.23).
  2. 29/12/2021#6750329

    Company name: CLASS ACTION SUPPORT SERVICES EUROPE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CLASS ACTION SUPPORT SERVICES EUROPE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: TORO BATTLE HUMBERTO ENRIQUE. Nombramientos. Liquidador: CIGARRAN MAGAN JUAN JOSE. Disolución. Voluntaria. Datos registrales. T 27836 , F 84, S 8, H M 501666, I/A 8…
  3. 15/07/2021#6528123
    Cambio de domicilio social
    CLASS ACTION SUPPORT SERVICES EUROPE SL. Cambio de domicilio social. C/ VALLEHERMOSO 15 - ENTREPLANTA (MADRID). Datos registrales. T 27836 , F 84, S 8, H M 501666, I/A 7 ( 8.07.21).
  4. 15/06/2021#6475760
    Nombramientos
    CLASS ACTION SUPPORT SERVICES EUROPE SL. Nombramientos. Apo.Sol.: SAN JUAN ARCOS MARIA MERCEDES;MOREIRA DOS SANTOS FERREIRA PEDRO MANUEL. Datos registrales. T 27836 , F 84, S 8, H M 501666, I/A 6 ( 8.06.21).
  5. 22/10/2020#6083842
    Cambio de domicilio social
    CLASS ACTION SUPPORT SERVICES EUROPE SL. Cambio de domicilio social. C/ VALLEHERMOSO 15 - ENTREPLANTA (MADRID). Datos registrales. T 27836 , F 84, S 8, H M 501666, I/A 5 (15.10.20).
  6. 16/06/2020#5908503
    Nombramientos
    CLASS ACTION SUPPORT SERVICES EUROPE SL. Nombramientos. Apoderado: ENGSIG KRISTIAN MIKAEL;STEWARD JON MICHAEL. Datos registrales. T 27836 , F 83, S 8, H M 501666, I/A 4 ( 9.06.20).
  7. 12/07/2012#1812870
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLASS ACTION SUPPORT SERVICES EUROPE SL. Ceses/Dimisiones. Adm. Solid.: TORO BATTLE HUMBERTO ENRIQUE;URIBE CASTRO CAROLINA. Nombramientos. Adm. Unico: TORO BATTLE HUMBERTO ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  8. 29/05/2012#1745098
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CLASS ACTION SUPPORT SERVICES EUROPE SL. Ceses/Dimisiones. Adm. Unico: TORO BATLLE HUMBERTO ENRIQUE. Nombramientos. Adm. Solid.: TORO BATTLE HUMBERTO ENRIQUE;URIBE CASTRO CAROLINA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  9. 21/07/2010#812019
    ConstituciónNombramientos
    CLASS ACTION SUPPORT SERVICES EUROPE SL. Constitución. Comienzo de operaciones: 1.06.10. Objeto social: La mediación en la contratación de servicios de asesoramiento empresarial,estratégico, económico, comercial y jurídico, así como la promoción come…

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 2010

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLEHERMOSO 15 - ENTREPLANTA (MADRID), Madrid

Prospect

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