COMPLEX BUSINESS SL

Hoja M516542· NIF B98356785

Struck off · 21/11/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMPLEX BUSINESS SL

NIF
Hoja registral
IRUS1000287841780
Legal formSociedad Limitada (SL)
Register referenceTomo 28687 · Folio 145 · Hoja M516542
StatusLiquidada

Activity

COMPLEX BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 9 December 2011 to 21 November 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALESY EXTRANJEROS POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/11/2013· Registered 13/11/2013· I/A 4
  2. Otros conceptosPublished 04/10/2013· Registered 27/09/2013· I/A 1
  3. Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 3
  4. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 3
  5. Ceses/DimisionesPublished 09/12/2011· Registered 25/11/2011· I/A 2
  6. NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 2
  7. Cambio de domicilio socialPublished 09/12/2011· Registered 25/11/2011· I/A 2
  8. Cambio de objeto socialPublished 09/12/2011· Registered 25/11/2011· I/A 2

Changes

  1. 21/11/2013Extinción
  2. 09/12/2011Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS Km 33 - EDIFICIO ATICA N (POZUELO DE ALARCON)

  3. 09/12/2011Cambio de objeto social

    LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALESY EXTRANJEROS POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES.

Timeline (BORME)

  1. 21/11/2013#2548322
    Extinción
    COMPLEX BUSINESS SL. Extinción. Datos registrales. T 28687 , F 145, S 8, H M 516542, I/A 4 (13.11.13).
  2. 04/10/2013#2477369
    Otros conceptos
    COMPLEX BUSINESS SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL, POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL RRM. Datos registrales. T 28687 , F 140, S 8, H M 516542, I/A 1/M (27.09.13).
  3. 09/03/2012#1633021
    Ceses/DimisionesNombramientos
    COMPLEX BUSINESS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SERRANO CARMEN. Nombramientos. Adm. Unico: SERRANO GONZALEZ MARIA- DOLORES. Datos registrales. T 28687 , F 145, S 8, H M 516542, I/A 3 (28.02.12).
  4. 09/12/2011#1494125
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    COMPLEX BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CERDA SAN JUAN RAMON. Nombramientos. Adm. Unico: LOPEZ SERRANO CARMEN. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS Km 33 - EDIFICIO ATICA N (POZUELO DE ALARCON). Cambio de objeto social. LA …

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

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 addressVIA DE LAS DOS CASTILLAS Km 33 - EDIFICIO ATICA N (POZUELO DE ALARCON), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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