COMUNICACIONES BIG-BAY SL

Hoja M533732· NIF B86406287

Struck off · 11/10/2021Madrid
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/03/2012

Legal information

Legal information for COMUNICACIONES BIG-BAY SL

NIF
Hoja registral
IRUS1000288324260
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/03/2012
LocalityMadrid
Register referenceTomo 29661 · Folio 163 · Hoja M533732
StatusLiquidada

Activity

COMUNICACIONES BIG-BAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 8 March 2012. The Spanish commercial register has published 11 filings for this company, from 8 March 2012 to 11 October 2021, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
COMUNICACIONES BIG-BA…De Mier Dominguez CarlosDe Mier Dominguez Ca…MAIL GAMES SAMAIL GAMES SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMUNICACIONES BIG-BA…De Mier Dominguez CarlosDe Mier Dominguez Ca…

Beneficial owner (UBO)

De Mier Dominguez Carlos100 %

Individual · ultimate beneficial owner · since 24/05/2012

Beneficial owner network map

2 nodes Person Company
COMUNICACIONES BIG-BA…De Mier Dominguez CarlosDe Mier Dominguez Ca…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2021· Registered 04/10/2021· I/A 4
  2. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 4
  3. DisoluciónPublished 11/10/2021· Registered 04/10/2021· I/A 4
  4. ExtinciónPublished 11/10/2021· Registered 04/10/2021· I/A 4
  5. Declaración de unipersonalidadPublished 24/05/2012· Registered 14/05/2012· I/A 3
  6. Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 2
  7. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 2
  8. Ampliacion del objeto socialPublished 16/04/2012· Registered 03/04/2012· I/A 2
  9. Cambio de domicilio socialPublished 16/04/2012· Registered 03/04/2012· I/A 2
  10. ConstituciónPublished 08/03/2012· Registered 27/02/2012· I/A 1
  11. NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 1

Changes

  1. 11/10/2021Disolución
  2. 11/10/2021Extinción
  3. 24/05/2012Declaración de unipersonalidad

    DE MIER DOMINGUEZ CARLOS

  4. 16/04/2012Ampliación del objeto social

    La prestación de servicios tecnológicos, subcontratar con otras empresas todo tipo de servicios, compra venta de licencias y derechos.

  5. 16/04/2012Cambio de domicilio social

    C/ PABLO SARASATE, 12 3º C (MADRID)

Capital · events

  1. 08/03/2012Constitución
    Initial capital: 3 010,00 €

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. 11/10/2021#6635041
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMUNICACIONES BIG-BAY SL. Ceses/Dimisiones. Adm. Unico: DE MIER DOMINGUEZ CARLOS. Nombramientos. Liquidador: DE MIER DOMINGUEZ CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 29661 , F 163, S 8, H M 533732, I/A 4 ( 4.10.21).
  2. 24/05/2012#1738153
    Declaración de unipersonalidad
    COMUNICACIONES BIG-BAY SL. Declaración de unipersonalidad. Socio único: DE MIER DOMINGUEZ CARLOS. Datos registrales. T 29661 , F 162, S 8, H M 533732, I/A 3 (14.05.12).
  3. 16/04/2012#1686915
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    COMUNICACIONES BIG-BAY SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: DE MIER DOMINGUEZ CARLOS. Ampliacion del objeto social. La prestación de servicios tecnológicos, subcontratar con otras empresas todo…
  4. 08/03/2012#1630580
    ConstituciónNombramientos
    COMUNICACIONES BIG-BAY SL. Constitución. Comienzo de operaciones: 20.02.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MARI…

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 2012

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/ PABLO SARASATE, 12 3º C (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 — Otra intermediación monetaria — are listed together.

Prospect this sectorAll companies in this sector