CORPORATE STATEMENT SL

Hoja M518867· NIF B86229002

Struck off · 03/05/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
13/06/2011

Legal information

Legal information for CORPORATE STATEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date13/06/2011
LocalityMadrid
Register referenceTomo 28817 · Folio 156 · Hoja M518867
StatusBaja

Activity

CORPORATE STATEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 June 2011. The Spanish commercial register has published 9 filings for this company, from 13 June 2011 to 3 May 2013, across 5 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE INVERSIONES EN VALORES MOBILIARIOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE ENTIDADES JURIDICAS, ESTEN O NO ADMITIDOS A COTIZACION EN MERCADOS OFICIALES, YA SEA CON CARACTER PERMANENTE O DE FORMA TEMPORAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/05/2013· Registered 24/04/2013· I/A 6
  2. DisoluciónPublished 03/05/2013· Registered 24/04/2013· I/A 6
  3. ExtinciónPublished 03/05/2013· Registered 24/04/2013· I/A 6
  4. NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 5
  5. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 4
  6. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 3
  7. NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 2
  8. ConstituciónPublished 13/06/2011· Registered 02/06/2011· I/A 1
  9. NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 1

Changes

  1. 03/05/2013Disolución
  2. 03/05/2013Extinción

Capital · events

  1. 13/06/2011Constitución
    Initial capital: 6 000,00 €

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. 03/05/2013#2255602
    Ceses/DimisionesDisoluciónExtinción
    CORPORATE STATEMENT SL. Ceses/Dimisiones. Adm. Unico: ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA. Representan: GARCIA ALTOZANO ANGEL. Disolución. Fusion. Extinción. Datos registrales. T 28817 , F 156, S 8, H M 518867, I/A 6 (24.04.13).
  2. 29/06/2011#1279328
    Nombramientos
    CORPORATE STATEMENT SL. Nombramientos. Apoderado: LOPEZ MOLINILLO JOSE LUIS. Datos registrales. T 28817 , F 156, S 8, H M 518867, I/A 5 (16.06.11).
  3. 16/06/2011#1263150
    Nombramientos
    CORPORATE STATEMENT SL. Nombramientos. Apoderado: GARCIA ARANGO PAULA. Datos registrales. T 28817 , F 155, S 8, H M 518867, I/A 4 ( 6.06.11).
  4. 16/06/2011#1263149
    Nombramientos
    CORPORATE STATEMENT SL. Nombramientos. Apoderado: DEL VALLE PEREZ JOSE LUIS. Datos registrales. T 28817 , F 154, S 8, H M 518867, I/A 3 ( 6.06.11).
  5. 13/06/2011#1256914
    Nombramientos
    CORPORATE STATEMENT SL. Nombramientos. Apoderado: LOPEZ MOLINILLO JOSE LUIS;MATA ARBIDE ALEJANDRO;ZORNOZA SOTO JOSE;LARA CANDEL RICARDO. Datos registrales. T 28817 , F 152, S 8, H M 518867, I/A 2 ( 2.06.11).
  6. 13/06/2011#1256913
    ConstituciónNombramientos
    CORPORATE STATEMENT SL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: LA REALIZACION DE INVERSIONES EN VALORES MOBILIARIOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE ENTIDADES JURIDICAS, ESTEN O NO ADMITIDOS A COTIZACION EN MERCADOS OFICI…

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 2011

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 addressAVDA DE PIO XII 102 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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