COMMERCE MARKETING SHEET SL
Hoja M485083· NIF B85709673
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Incorporation :
- 03/09/2009
Legal information
Legal information for COMMERCE MARKETING SHEET SL
Activity
COMMERCE MARKETING SHEET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 September 2009. The Spanish commercial register has published 7 filings for this company, from 3 September 2009 to 27 December 2019, across 6 distinct types of filing. Its registered share capital is 3 005,06 €. It appears in the register as “Liquidada”.
Corporate purpose
FABRICACION Y/O COMERCIALIZACION DE CUADROS, ARMARIOS, EQUIPOS Y COMPONENTES METALICOS PARA INSTALACIONES ELECTRICAS Y/O ELECTRONICAS, ASI COMO CUALQUIER OTRAS ESTRUCTURAS METALICAS ESPECIALES.
Directors and representatives
Directors
Former
- Galeano Melgar Juana MarinaCeased on 19/12/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galeano Melgar Juana Marina100 %
Individual · ultimate beneficial owner · since 03/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 2
- NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 2
- DisoluciónPublished 27/12/2019· Registered 19/12/2019· I/A 2
- ExtinciónPublished 27/12/2019· Registered 19/12/2019· I/A 2
- ConstituciónPublished 03/09/2009· Registered 21/08/2009· I/A 1
- Declaración de unipersonalidadPublished 03/09/2009· Registered 21/08/2009· I/A 1
- NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 1
Changes
- 27/12/2019Disolución
- 27/12/2019Extinción
- 03/09/2009Declaración de unipersonalidad
GALEANO MELGAR JUANA MARINA
Capital · events
- 03/09/2009ConstituciónInitial capital: 3 005,06 €
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)
- 27/12/2019#5729748Ceses/DimisionesNombramientosDisoluciónExtinción
COMMERCE MARKETING SHEET SL. Ceses/Dimisiones. Adm. Unico: GALEANO MELGAR JUANA MARINA. Nombramientos. Liquidador: GALEANO MELGAR JUANA MARINA. Disolución. Voluntaria. Extinción. Datos registrales. T 26918 , F 110, S 8, H M 485083, I/A 2 (19.12.19).
- 03/09/2009#371538ConstituciónDeclaración de unipersonalidadNombramientos
COMMERCE MARKETING SHEET SL. Constitución. Comienzo de operaciones: 25.05.09. Objeto social: FABRICACION Y/O COMERCIALIZACION DE CUADROS, ARMARIOS, EQUIPOS Y COMPONENTES METALICOS PARA INSTALACIONES ELECTRICAS Y/O ELECTRONICAS, ASI COMO CUALQUIER OTR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.