CLAVE DOCE SL

Hoja M441635· NIF B85138295

Struck off · 07/02/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CLAVE DOCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24541 · Folio 146 · Hoja M441635
StatusBaja

Activity

CLAVE DOCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 26 March 2013 to 7 February 2014, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/02/2014· Registered 31/01/2014· I/A 4
  2. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 4
  3. DisoluciónPublished 07/02/2014· Registered 31/01/2014· I/A 4
  4. ExtinciónPublished 07/02/2014· Registered 31/01/2014· I/A 4
  5. NombramientosPublished 11/09/2013· Registered 30/08/2013· I/A 3
  6. Ceses/DimisionesPublished 26/03/2013· Registered 19/03/2013· I/A 2
  7. NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 2

Changes

  1. 07/02/2014Disolución
  2. 07/02/2014Extinción

Timeline (BORME)

  1. 07/02/2014#2659483
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLAVE DOCE SL. Ceses/Dimisiones. Adm. Unico: MOLINS MENDEZ GLORIA. Nombramientos. Liquidador: MOLINS MENDEZ GLORIA. Disolución. Voluntaria. Extinción. Datos registrales. T 24541 , F 146, S 8, H M 441635, I/A 4 (31.01.14).
  2. 11/09/2013#2446859
    Nombramientos
    CLAVE DOCE SL. Nombramientos. Apoderado: MANUEL MOLINS OTERO. Datos registrales. T 24541 , F 145, S 8, H M 441635, I/A 3 (30.08.13).
  3. 26/03/2013#2197471
    Ceses/DimisionesNombramientos
    CLAVE DOCE SL. Ceses/Dimisiones. Adm. Unico: MOLINS OTERO MANUEL. Nombramientos. Adm. Unico: MOLINS MENDEZ GLORIA. Datos registrales. T 24541 , F 145, S 8, H M 441635, I/A 2 (19.03.13).

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.

Prospect this province