COMMUNICATEONE BUSINESS DEVELOPMENT SOCIEDAD LIMITADA

Hoja V175859· NIF B98908585

Struck off · 19/05/2023Valencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2017
Former name :
WINNER COOL SL

Legal information

Legal information for COMMUNICATEONE BUSINESS DEVELOPMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170772970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2017
LocalityValència
Register referenceTomo 10272 · Folio 27 · Hoja V175859
Former names
WINNER COOL SL2017-05-04 → 2017-07-06
StatusExtinguida

Activity

COMMUNICATEONE BUSINESS DEVELOPMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 May 2017. The Spanish commercial register has published 11 filings for this company, from 4 May 2017 to 3 August 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- Actividades de las sociedades holding. Compraventa, adquisición, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
COMMUNICATEONE BUSINE…Martin Calle MiguelMartin Calle MiguelEXPLOTACION GANADERA CASI SLEXPLOTACION GANADERA…JIMENEZ DE LA CALLE SLJIMENEZ DE LA CALLE …

Registered actos

  1. Ceses/DimisionesPublished 19/05/2023· Registered 10/05/2023· I/A 3
  2. NombramientosPublished 19/05/2023· Registered 10/05/2023· I/A 3
  3. DisoluciónPublished 19/05/2023· Registered 10/05/2023· I/A 3
  4. ExtinciónPublished 19/05/2023· Registered 10/05/2023· I/A 3
  5. Ceses/DimisionesPublished 06/07/2017· Registered 29/06/2017· I/A 2
  6. NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 2
  7. Cambio de denominación socialPublished 06/07/2017· Registered 29/06/2017· I/A 2
  8. Cambio de domicilio socialPublished 06/07/2017· Registered 29/06/2017· I/A 2
  9. ConstituciónPublished 04/05/2017· Registered 25/04/2017· I/A 1
  10. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 1

Changes

  1. 19/05/2023Cambio de denominación social

    WINNER COOL SLCOMMUNICATEONE BUSINESS DEVELOPMENT SOCIEDAD LIMITADA

  2. 19/05/2023Disolución
  3. 19/05/2023Extinción
  4. 06/07/2017Cambio de domicilio social

    G.V

Capital · events

  1. 04/05/2017Constitución
    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. 03/08/2023#7659738
    COMMUNICATEONE BUSINESS DEVELOPMENT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10272, L 7553, F 27, S 8, H V 175859, I/A 3 H (26.07.23).
  2. 19/05/2023#7537510
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMMUNICATEONE BUSINESS DEVELOPMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN CALLE MIGUEL. LiqUnico: MARTIN CALLE MIGUEL. Nombramientos. LiqUnico: MARTIN CALLE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador
  3. 06/07/2017#4451485

    Company name: WINNER COOL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    WINNER COOL SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MARTIN CALLE MIGUEL. Cambio de denominación social. COMMUNICATEONE BUSINESS DEVELOPMENT SOCIEDAD LIMITADA. Cambio de domicilio social. G.V. FERNANDO EL CATO
  4. 04/05/2017#4359283

    Company name: WINNER COOL SL

    ConstituciónNombramientos
    WINNER COOL SL. Constitución. Comienzo de operaciones: 7.04.17. Objeto social: 1.- Actividades de las sociedades holding. Compraventa, adquisición, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de 

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 2017

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 addressG.V, València
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.