CURRENCY ADVISORY SERVICE SL

Hoja M238745· NIF B82390535

Struck off · 16/11/2023Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CURRENCY ADVISORY SERVICE SL

NIF
Hoja registral
IRUS1000263036451
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 14442 · Folio 182 · Hoja M238745
StatusLiquidada

Activity

CURRENCY ADVISORY SERVICE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 18 March 2009 to 16 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
CURRENCY ADVISORY SER…Maso Rubio CarolinaMaso Rubio CarolinaMaso Rubio CristinaMaso Rubio CristinaMaso Rubio LuciaMaso Rubio LuciaMaso Rubio MartaMaso Rubio MartaMaso Rubio MercedesMaso Rubio MercedesRubio Jimenez Maria MercedesRubio Jimenez Maria …ROCALINA INTERNATIONAL SLROCALINA INTERNATION…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 8
  2. RevocacionesPublished 16/11/2023· Registered 08/11/2023· I/A 8
  3. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 8
  4. DisoluciónPublished 16/11/2023· Registered 08/11/2023· I/A 8
  5. ExtinciónPublished 16/11/2023· Registered 08/11/2023· I/A 8
  6. Ceses/DimisionesPublished 06/07/2015· Registered 26/06/2015· I/A 7
  7. NombramientosPublished 06/07/2015· Registered 26/06/2015· I/A 7
  8. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 6
  9. Ceses/DimisionesPublished 18/03/2009· Registered 06/03/2009· I/A 5
  10. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 5
  11. Modificaciones estatutariasPublished 18/03/2009· Registered 06/03/2009· I/A 5

Changes

  1. 16/11/2023Disolución
  2. 16/11/2023Extinción
  3. 18/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2023#7795663
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CURRENCY ADVISORY SERVICE SL. Ceses/Dimisiones. Adm. Unico: MASO RUBIO MARTA. Revocaciones. Apoderado: MASO TEN JOSE. Nombramientos. LiquiSoli: RUBIO JIMENEZ MARIA MERCEDES;MASO RUBIO MARTA;MASO RUBIO CAROLINA;MASO RUBIO CRISTINA;MASO RUBIO LUCIA;MAS…
  2. 06/07/2015#3401193
    Ceses/DimisionesNombramientos
    CURRENCY ADVISORY SERVICE SL. Ceses/Dimisiones. Adm. Unico: RUBIO JIMENEZ MERCEDES. Nombramientos. Adm. Unico: MASO RUBIO MARTA. Datos registrales. T 14442 , F 182, S 8, H M 238745, I/A 7 (26.06.15).
  3. 18/03/2009#126340
    Nombramientos
    CURRENCY ADVISORY SERVICE SL. Nombramientos. Apoderado: MASO TEN JOSE. Datos registrales. T 14442 , F 180, S 8, H M 238745, I/A 6 ( 6.03.09).
  4. 18/03/2009#126339
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CURRENCY ADVISORY SERVICE SL. Ceses/Dimisiones. Adm. Solid.: MASO TEN JOSE;RUBIO JIMENEZ MERCEDES. Nombramientos. Adm. Unico: RUBIO JIMENEZ MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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 addressPLAZA DE LOS GERANIOS 6 URBANIZACION MONTECLARO, MADRID, POZUELO DE ALARCÓN
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector