CLIENTSHIP I MAS D SL

Hoja M625469· NIF B87563664

Struck off · 12/11/2024Madrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2016

Legal information

Legal information for CLIENTSHIP I MAS D SL

NIF
Hoja registral
IRUS1000296748578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2016
LocalityMadrid
Register referenceTomo 34774 · Folio 126 · Hoja M625469
StatusLiquidada

Activity

CLIENTSHIP I MAS D SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 8 June 2016. The Spanish commercial register has published 9 filings for this company, from 8 June 2016 to 12 November 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

La investigación, desarrollo y explotación, en el campo de los sistemas de información y comunicación, tanto en lo relativo a software como a los equipos de soporte y apoyo de los procesos informáticos y de comunicación. La realización de trabajos de consultoría y de investigación.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CLIENTSHIP I MAS D SLArquero Rodriguez AntonioArquero Rodriguez An…NATURAL INDOTEX SL EN LIQUIDACIONNATURAL INDOTEX SL E…HEIKE ADVISORY SERVICES SLHEIKE ADVISORY SERVI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLIENTSHIP I MAS D SLHEIKE ADVISORY SERVICES SLHEIKE ADVISORY SERVI…

Beneficial owner (UBO)

HEIKE ADVISORY SERVICES SL100 %Vigente

Legal entity · since 08/06/2016

Beneficial owner network map

2 nodes Person Company
CLIENTSHIP I MAS D SLHEIKE ADVISORY SERVICES SLHEIKE ADVISORY SERVI…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 3
  2. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 3
  3. DisoluciónPublished 12/11/2024· Registered 05/11/2024· I/A 3
  4. ExtinciónPublished 12/11/2024· Registered 05/11/2024· I/A 3
  5. Modificaciones estatutariasPublished 22/06/2023· Registered 15/06/2023· I/A 2
  6. Cambio de domicilio socialPublished 22/06/2023· Registered 15/06/2023· I/A 2
  7. ConstituciónPublished 08/06/2016· Registered 31/05/2016· I/A 1
  8. Declaración de unipersonalidadPublished 08/06/2016· Registered 31/05/2016· I/A 1
  9. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 1

Changes

  1. 12/11/2024Disolución
  2. 12/11/2024Extinción
  3. 22/06/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  4. 22/06/2023Modificaciones estatutarias
  5. 08/06/2016Declaración de unipersonalidad

    HEIKE ADVISORY SERVICES SL

Capital · events

  1. 08/06/2016Constitución
    Initial capital: 3 000,00 €

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. 12/11/2024#8337342
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLIENTSHIP I MAS D SL. Ceses/Dimisiones. Adm. Unico: ARQUERO RODRIGUEZ ANTONIO. Nombramientos. Liquidador: ARQUERO RODRIGUEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 625469, I/A 3 ( 5.11.24).
  2. 22/06/2023#7592705
    Modificaciones estatutariasCambio de domicilio social
    CLIENTSHIP I MAS D SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. PASEO DE LA CASTELLANA 200 (MADRID). Datos registrales. T 34774 , F 126, S 8, H M 625469, I/A 2 (15.06.23).
  3. 08/06/2016#3890927
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLIENTSHIP I MAS D SL. Constitución. Comienzo de operaciones: 12.05.16. Objeto social: La investigación, desarrollo y explotación, en el campo de los sistemas de información y comunicación, tanto en lo relativo a software como a los equipos de soport…

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 2016

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 addressPASEO DE LA CASTELLANA 200 (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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector