COM-PLOTT DE IDEAS SL

Hoja M481807· NIF B85684181

Struck off · 30/07/2021Madrid

Registered address :
Activity :: Agencias de publicidad
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 04/06/2009

Legal information

Legal information for COM-PLOTT DE IDEAS SL

NIF

Hoja registral

IRUS1000283710860

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date04/06/2009

LocalityMadrid

StatusLiquidada

Activity

COM-PLOTT DE IDEAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 4 June 2009. The Spanish commercial register has published 11 filings for this company, from 4 June 2009 to 30 July 2021, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PREPARACION, CREACION, DIFUSION Y DIVULGACION DE CAMPAÑAS DE PUBLICIDADEN CUALQUIER MEDIO DE COMUNICACION SOCIAL,.

Directors and representatives

Directors

Former

Marin Alvarez Maria Elvira
Liquidador
Ceased on 23/07/2021

Authorised representatives

Former

Garcia Egido Sonia
Apoderado
Ceased on 27/03/2012

Directors network map

3 nodes Person Company

Cap table · shareholdings

Marin Alvarez Maria Elvira100 %
Individual · since 09/04/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Marin Alvarez Maria Elvira100 %

Individual · ultimate beneficial owner · since 09/04/2012

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 30/07/2021· Registered 23/07/2021· I/A 5
Nombramientos Published 30/07/2021· Registered 23/07/2021· I/A 5
Disolución Published 30/07/2021· Registered 23/07/2021· I/A 5
Extinción Published 30/07/2021· Registered 23/07/2021· I/A 5
Declaración de unipersonalidad Published 09/04/2012· Registered 27/03/2012· I/A 4
Revocaciones Published 09/04/2012· Registered 27/03/2012· I/A 4
Cambio de domicilio social Published 09/04/2012· Registered 27/03/2012· I/A 4
Nombramientos Published 08/06/2009· Registered 27/05/2009· I/A 3
Nombramientos Published 08/06/2009· Registered 27/05/2009· I/A 2
Constitución Published 04/06/2009· Registered 22/05/2009· I/A 1
Nombramientos Published 04/06/2009· Registered 22/05/2009· I/A 1

Changes

30/07/2021Disolución
30/07/2021Extinción
09/04/2012Cambio de domicilio social
PASEO DE LA CASTELLANA NUMERO 177, 7º D-1 (MADRID)
09/04/2012Declaración de unipersonalidad
MARIN ALVAREZ MARIA ELVIRA

Capital · events

04/06/2009Constitución
Initial capital: 3 010,00 €

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)

30/07/2021#6549672

Ceses/DimisionesNombramientosDisoluciónExtinción

COM-PLOTT DE IDEAS SL. Ceses/Dimisiones. Adm. Unico: MARIN ALVAREZ MARIA ELVIRA. Nombramientos. Liquidador: MARIN ALVAREZ MARIA ELVIRA. Disolución. Voluntaria. Extinción. Datos registrales. T 26738 , F 22, S 8, H M 481807, I/A 5 (23.07.21).

09/04/2012#1675299

Declaración de unipersonalidadRevocacionesCambio de domicilio social

COM-PLOTT DE IDEAS SL. Declaración de unipersonalidad. Socio único: MARIN ALVAREZ MARIA ELVIRA. Revocaciones. Apoderado: GARCIA EGIDO SONIA. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 177, 7º D-1 (MADRID). Datos registrales. T 26738 , …

08/06/2009#249576

Nombramientos

COM-PLOTT DE IDEAS SL. Nombramientos. Apoderado: LAHORE DE LOPE MIGUEL. Datos registrales. T 26738 , F 21, S 8, H M 481807, I/A 3 (27.05.09).

08/06/2009#249575

Nombramientos

COM-PLOTT DE IDEAS SL. Nombramientos. Apoderado: GARCIA EGIDO SONIA. Datos registrales. T 26738 , F 20, S 8, H M 481807, I/A 2 (27.05.09).

04/06/2009#245219

ConstituciónNombramientos

COM-PLOTT DE IDEAS SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: LA PREPARACION, CREACION, DIFUSION Y DIVULGACION DE CAMPAÑAS DE PUBLICIDADEN CUALQUIER MEDIO DE COMUNICACION SOCIAL,. Domicilio: C/ BATEL 7 2 B (MADRID). Capital: …

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 2009

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 NUMERO 177, 7º D-1 (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

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