CUSTEED CONSULTING ESPAÑA SL

Hoja M710169· NIF B88488325

Struck off · 06/02/2025Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2019

Legal information

Legal information for CUSTEED CONSULTING ESPAÑA SL

NIF
Hoja registral
IRUS1000304569674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2019
LocalityMadrid
Register referenceTomo 39983 · Folio 43 · Hoja M710169
StatusLiquidada

Activity

CUSTEED CONSULTING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 19 December 2019. The Spanish commercial register has published 9 filings for this company, from 19 December 2019 to 6 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El diseño, desarrollo, implementación, mantenimiento de páginas web, aplicaciones de comunicaciones, de software.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUSTEED CONSULTING ES…Custeed Societe Par Actions SimplifieeCusteed Societe Par …

Beneficial owner (UBO)

Custeed Societe Par Actions Simplifiee100 %

Individual · ultimate beneficial owner · since 19/12/2019

Beneficial owner network map

2 nodes Person Company
CUSTEED CONSULTING ES…Custeed Societe Par Actions SimplifieeCusteed Societe Par …

Registered actos

  1. DisoluciónPublished 06/02/2025· Registered 09/01/2025· I/A 5
  2. ExtinciónPublished 06/02/2025· Registered 09/01/2025· I/A 5
  3. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 2
  4. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 2
  5. ConstituciónPublished 19/12/2019· Registered 12/12/2019· I/A 1
  6. Declaración de unipersonalidadPublished 19/12/2019· Registered 12/12/2019· I/A 1
  7. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 1

Changes

  1. 06/02/2025Disolución
  2. 06/02/2025Extinción
  3. 19/12/2019Declaración de unipersonalidad

    CUSTEED SOCIETE PAR ACTIONS SIMPLIFIEE

Capital · events

  1. 19/12/2019Constitución
    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. 06/02/2025#8476531
    DisoluciónExtinción
    CUSTEED CONSULTING ESPAÑA SL. Disolución. Fusion. Extinción. Fe de erratas: Se omitió por error en la Inscripción 5ª la publicación de la Disolución, Liquidació y Extinción de la sociedad. Datos registrales. S 8 , H M 710169, I/A 5 ( 9.01.25).
  2. 30/09/2024#8271473
    CUSTEED CONSULTING ESPAÑA SL. Otros conceptos: DEPOSITADO EL PROYECTO DE FUSION POR ABSORCION DE LA SOCIEDAD DOMICILIADA EN MADRID "CUSTEED CONSULTING ESPAÑA SL" POR LA SOCIEDAD DOMICILIADA EN MADRID "NEXTLANE SPAIN SL", EFECTUADO EL 23 DE SEPTIEMBRE…
  3. 26/09/2024#8267778
    Cambio de identidad del socio único
    CUSTEED CONSULTING ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: NEXTLANE SPAIN SL. Datos registrales. S 8 , H M 710169, I/A 3 (19.09.24).
  4. 12/03/2024#7980199
    Ceses/DimisionesNombramientos
    CUSTEED CONSULTING ESPAÑA SL. Ceses/Dimisiones. Representan: DECHENAUD BENJAMIN. Nombramientos. Representan: DAL BON COSTALTA JONATAN. Datos registrales. T 39983 , F 43, S 8, H M 710169, I/A 2 ( 5.03.24).
  5. 19/12/2019#5716154
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUSTEED CONSULTING ESPAÑA SL. Constitución. Comienzo de operaciones: 26.09.19. Objeto social: El diseño, desarrollo, implementación, mantenimiento de páginas web, aplicaciones de comunicaciones, de software. Domicilio: C/ VELAZQUEZ 64-66, 7ª PLANTA (…

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 2019

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/ VELAZQUEZ 64-66, 7ª PLANTA (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 programación informática — are listed together.

Prospect this sectorAll companies in this sector