COMPUREN SL

Hoja M398336· NIF B84551902

Struck off · 10/07/2023Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMPUREN SL

NIF
Hoja registral
IRUS1000276695175
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 22310 · Folio 75 · Hoja M398336
StatusLiquidada

Activity

COMPUREN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 16 February 2015 to 10 July 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
COMPUREN SLMuñoz Sanchez RaulMuñoz Sanchez RaulPROCENET VIRTUAL SLPROCENET VIRTUAL SLRMS TORMES SLRMS TORMES SLFERRACROW 2007 SOCIEDAD LIMITADAFERRACROW 2007 SOCIE…VIA DIGITAL SOCIEDAD LIMITADAVIA DIGITAL SOCIEDAD…LIFEBATERY SOCIEDAD LIMITADALIFEBATERY SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COMPUREN SLMuñoz Sanchez RaulMuñoz Sanchez RaulRMS TORMES SLRMS TORMES SLLIFEBATERY SOCIEDAD LIMITADALIFEBATERY SOCIEDAD …

Beneficial owner (UBO)

Muñoz Sanchez Raul100 %

Individual · ultimate beneficial owner · since 21/03/2017

Beneficial owner network map

4 nodes Person Company
COMPUREN SLMuñoz Sanchez RaulMuñoz Sanchez RaulRMS TORMES SLRMS TORMES SLLIFEBATERY SOCIEDAD LIMITADALIFEBATERY SOCIEDAD …

Registered actos

  1. ExtinciónPublished 10/07/2023· Registered 03/07/2023· I/A 4
  2. Declaración de unipersonalidadPublished 21/03/2017· Registered 10/03/2017· I/A 3
  3. Ceses/DimisionesPublished 21/03/2017· Registered 10/03/2017· I/A 3
  4. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 3
  5. Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 2
  6. Modificaciones estatutariasPublished 16/02/2015· Registered 06/02/2015· I/A 2
  7. Cambio de domicilio socialPublished 16/02/2015· Registered 06/02/2015· I/A 2

Changes

  1. 10/07/2023Extinción
  2. 21/03/2017Declaración de unipersonalidad

    MUÑOZ SANCHEZ RAUL

  3. 16/02/2015Cambio de domicilio social

    C/ RAMON Y CAJAL 2 Ptl.1 BAJO C (ROZAS DE MADRID (LAS))

  4. 16/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2023#7619008
    Extinción
    COMPUREN SL. Situación concursal. Procedimiento concursal 747/2021. FIRME: Si, Fecha de resolución 14/10/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 10 DE MADRID. Juez: OLGA MARTIN ALONSO. Resoluc…
  2. 21/03/2017#4297868
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COMPUREN SL. Declaración de unipersonalidad. Socio único: MUÑOZ SANCHEZ RAUL. Ceses/Dimisiones. Adm. Solid.: SAINZ MOSTEIRIN JAVIER;MUÑOZ SANCHEZ RAUL. Nombramientos. Adm. Unico: MUÑOZ SANCHEZ RAUL. Otros conceptos: Cambio del Organo de Administració…
  3. 16/02/2015#3193896
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    COMPUREN SL. Ceses/Dimisiones. Adm. Solid.: PRIETO SANTOS JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ RAMON Y CAJAL 2 Ptl.1 BAJO C (ROZAS DE MADRID (LAS)). Datos registrales. T …

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 addressC/ RAMON Y CAJAL 2 Ptl.1 BAJO C (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso19/10/2021
    ⚖️ MERCANTIL - 10Proc. 747/2021
    Judge: OLGA MARTIN ALONSOConclusion: renuncia de los acreedores

    EDICTO

    ⬇ CNA 747 de 2021 Edicto declaracion y con…⬇ Record (PDF)
    RPC-100750RPCLook it up in the RPC ↗
See the full case