CORNISH INVEST SL

Hoja M673877· NIF B88126198

Struck off · 09/08/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2018

Legal information

Legal information for CORNISH INVEST SL

NIF
Hoja registral
IRUS1000301469149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2018
LocalityMadrid
Register referenceTomo 37833 · Folio 38 · Hoja M673877
StatusLiquidada

Activity

CORNISH INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 June 2018. The Spanish commercial register has published 16 filings for this company, from 25 June 2018 to 9 August 2024, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GRAYSON INVEST SL100 %

    Legal entity · since 31/08/2018 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
CORNISH INVEST SLGRAYSON INVEST SLGRAYSON INVEST SLSTICKNEY SLSTICKNEY SLGOLTRY INVEST SLGOLTRY INVEST SLCUTLER INVEST SLCUTLER INVEST SLEAKLY INVEST SLEAKLY INVEST SLDIBBLE INVEST SLDIBBLE INVEST SL

Beneficial owner (UBO)

GRAYSON INVEST SL100 %Vigente

Legal entity · since 31/08/2018

Beneficial owner network map

7 nodes Person Company
CORNISH INVEST SLGRAYSON INVEST SLGRAYSON INVEST SLSTICKNEY SLSTICKNEY SLGOLTRY INVEST SLGOLTRY INVEST SLCUTLER INVEST SLCUTLER INVEST SLEAKLY INVEST SLEAKLY INVEST SLDIBBLE INVEST SLDIBBLE INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 09/08/2024· Registered 02/08/2024· I/A 10
  2. RevocacionesPublished 09/08/2024· Registered 02/08/2024· I/A 10
  3. DisoluciónPublished 09/08/2024· Registered 02/08/2024· I/A 10
  4. ExtinciónPublished 09/08/2024· Registered 02/08/2024· I/A 10
  5. Reducción de capitalPublished 10/01/2024· Registered 03/01/2024· I/A 9
  6. Ampliación de capitalPublished 26/02/2020· Registered 19/02/2020· I/A 8
  7. Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 7
  8. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 7
  9. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 6
  10. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 5
  11. Cambio de domicilio socialPublished 12/04/2019· Registered 05/04/2019· I/A 4
  12. Ceses/DimisionesPublished 12/09/2018· Registered 05/09/2018· I/A 3
  13. NombramientosPublished 12/09/2018· Registered 05/09/2018· I/A 3
  14. Declaración de unipersonalidadPublished 31/08/2018· Registered 24/08/2018· I/A 2
  15. ConstituciónPublished 25/06/2018· Registered 18/06/2018· I/A 1
  16. NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 1

Changes

  1. 09/08/2024Disolución
  2. 09/08/2024Extinción
  3. 12/04/2019Cambio de domicilio social

    C/ BASAURI 10 (MADRID)

  4. 31/08/2018Declaración de unipersonalidad

    GRAYSON INVEST SL

Capital · events

  1. 10/01/2024Reducción de capital
    Resulting capital: 3 000,00 €
  2. 26/02/2020Ampliación de capital
    Resulting capital: 297 000,00 € (+294 000,00 €)
  3. 25/06/2018Constitución
    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. 09/08/2024#8208225
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CORNISH INVEST SL. Ceses/Dimisiones. Adm. Unico: GRAYSON INVEST SL. Representan: SCHMIT GERALDINE. Revocaciones. Apo.Man.Soli: VAN DEN BROEK STEVE MARIA J;BARCELO BOU PEDRO;GUZMAN MENDEZ ANGEL;MUÑOZ REY ANA.Apo.Sol.: GUZMAN MENDEZ ANGEL;BARCELO BOU P…
  2. 10/01/2024#7869358
    Reducción de capital
    CORNISH INVEST SL. Reducción de capital. Importe reducción: 294.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 37833 , F 38, S 8, H M 673877, I/A 9 ( 3.01.24).
  3. 26/02/2020#5813981
    Ampliación de capital
    CORNISH INVEST SL. Ampliación de capital. Capital: 294.000,00 Euros. Resultante Suscrito: 297.000,00 Euros. Datos registrales. T 37833 , F 37, S 8, H M 673877, I/A 8 (19.02.20).
  4. 19/11/2019#5666597
    Ceses/DimisionesNombramientos
    CORNISH INVEST SL. Ceses/Dimisiones. Adm. Solid.: GUZMAN MENDEZ ANGEL;PASCUAL GARCIA MARIA ANTONIA. Nombramientos. Adm. Unico: GRAYSON INVEST SL. Representan: SCHMIT GERALDINE. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  5. 25/07/2019#5512971
    Nombramientos
    CORNISH INVEST SL. Nombramientos. Apo.Sol.: GUZMAN MENDEZ ANGEL;BARCELO BOU PEDRO;LEAL SANTOS YOLANDA. Datos registrales. T 37833 , F 36, S 8, H M 673877, I/A 6 (18.07.19).
  6. 25/07/2019#5512970
    Nombramientos
    CORNISH INVEST SL. Nombramientos. Apo.Man.Soli: VAN DEN BROEK STEVE MARIA J;BARCELO BOU PEDRO;GUZMAN MENDEZ ANGEL;MUÑOZ REY ANA. Datos registrales. T 37833 , F 32, S 8, H M 673877, I/A 5 (18.07.19).
  7. 12/04/2019#5355131
    Cambio de domicilio social
    CORNISH INVEST SL. Cambio de domicilio social. C/ BASAURI 10 (MADRID). Datos registrales. T 37833 , F 32, S 8, H M 673877, I/A 4 ( 5.04.19).
  8. 12/09/2018#5047340
    Ceses/DimisionesNombramientos
    CORNISH INVEST SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Solid.: GUZMAN MENDEZ ANGEL;PASCUAL GARCIA MARIA ANTONIA. Datos registrales. T 37833 , F 31,…
  9. 31/08/2018#5032016
    Declaración de unipersonalidad
    CORNISH INVEST SL. Declaración de unipersonalidad. Socio único: GRAYSON INVEST SL. Datos registrales. T 37833 , F 31, S 8, H M 673877, I/A 2 (24.08.18).
  10. 25/06/2018#4939544
    ConstituciónNombramientos
    CORNISH INVEST SL. Constitución. Comienzo de operaciones: 5.06.18. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades. Domicilio: C/ PRINCIPE DE VERGARA, 131 (MADRID)…

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 2018

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/ BASAURI 10 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector