COMFIABLE SL

Hoja M479790· NIF B85674687

Struck off · 28/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
29/04/2009

Legal information

Legal information for COMFIABLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date29/04/2009
LocalityMadrid
Register referenceTomo 26624 · Folio 48 · Hoja M479790
StatusBaja

Activity

COMFIABLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 April 2009. The Spanish commercial register has published 13 filings for this company, from 29 April 2009 to 28 February 2013, across 8 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La creación y promoción de sitios web con la finalidad de dar a conocer alpúblico a profesionales o empresas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMFIABLE SLRoman Minguez JavierRoman Minguez Javier

Beneficial owner (UBO)

Roman Minguez Javier100 %

Individual · ultimate beneficial owner · since 20/10/2009

Beneficial owner network map

2 nodes Person Company
COMFIABLE SLRoman Minguez JavierRoman Minguez Javier

Registered actos

  1. Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 5
  2. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 5
  3. DisoluciónPublished 28/02/2013· Registered 20/02/2013· I/A 5
  4. ExtinciónPublished 28/02/2013· Registered 20/02/2013· I/A 5
  5. Ceses/DimisionesPublished 19/12/2011· Registered 02/12/2011· I/A 4
  6. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 4
  7. Ampliación de capitalPublished 16/11/2009· Registered 03/11/2009· I/A 3
  8. Declaración de unipersonalidadPublished 20/10/2009· Registered 08/10/2009· I/A 2
  9. Ceses/DimisionesPublished 20/10/2009· Registered 08/10/2009· I/A 2
  10. NombramientosPublished 20/10/2009· Registered 08/10/2009· I/A 2
  11. Modificaciones estatutariasPublished 20/10/2009· Registered 08/10/2009· I/A 2
  12. ConstituciónPublished 29/04/2009· Registered 20/04/2009· I/A 1
  13. NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 1

Changes

  1. 28/02/2013Disolución
  2. 28/02/2013Extinción
  3. 20/10/2009Declaración de unipersonalidad

    ROMAN MINGUEZ JAVIER

  4. 20/10/2009Modificaciones estatutarias

Capital · events

  1. 16/11/2009Ampliación de capital
    Resulting capital: 24 000,00 € (+20 994,00 €)
  2. 29/04/2009Constitución
    Initial capital: 3 006,00 €

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. 28/02/2013#2153605
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMFIABLE SL. Ceses/Dimisiones. Adm. Unico: MINGUEZ BELLOSTA MARIA CANDIDA. Nombramientos. Liquidador: MINGUEZ BELLOSTA MARIA CANDIDA. Disolución. Voluntaria. Extinción. Datos registrales. T 26624 , F 48, S 8, H M 479790, I/A 5 (20.02.13).
  2. 19/12/2011#1505609
    Ceses/DimisionesNombramientos
    COMFIABLE SL. Ceses/Dimisiones. Adm. Unico: ROMAN MINGUEZ JAVIER. Nombramientos. Adm. Unico: MINGUEZ BELLOSTA MARIA CANDIDA. Datos registrales. T 26624 , F 48, S 8, H M 479790, I/A 4 ( 2.12.11).
  3. 16/11/2009#465459
    Ampliación de capital
    COMFIABLE SL. Ampliación de capital. Capital: 20.994,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 26624 , F 46, S 8, H M 479790, I/A 3 ( 3.11.09).
  4. 20/10/2009#425703
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    COMFIABLE SL. Declaración de unipersonalidad. Socio único: ROMAN MINGUEZ JAVIER. Ceses/Dimisiones. Adm. Mancom.: ROMAN MINGUEZ JAVIER;MAIZ CORDOVA JOSE BENITO. Nombramientos. Adm. Unico: ROMAN MINGUEZ JAVIER. Modificaciones estatutarias. Cambio del O…
  5. 29/04/2009#191439
    ConstituciónNombramientos
    COMFIABLE SL. Constitución. Comienzo de operaciones: 6.04.09. Objeto social: La creación y promoción de sitios web con la finalidad de dar a conocer alpúblico a profesionales o empresas. Domicilio: C/ BURGUETE 26 - LOCAL 1 (MADRID). Capital: 3.006,00…

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 addressC/ BURGUETE 26 - LOCAL 1 (MADRID), Madrid
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