CUTTING'S MADRID SL

Hoja M413242· NIF B84775576

Struck off · 22/02/2018Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Former name :
INFRIGORE LORCA-PALACIOS SL

Legal information

Legal information for CUTTING'S MADRID SL

NIF
Hoja registral
IRUS1000277940882
Legal formSociedad Limitada (SL)
Register referenceTomo 23066 · Folio 222 · Hoja M413242
Former names
INFRIGORE LORCA-PALACIOS SL2009-05-07
StatusLiquidada

Activity

CUTTING'S MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 15 filings for this company, from 7 May 2009 to 22 February 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • GRUPO CUTTING'S SL(formerly LORCA MARIA ROSA SL)100 %

    Legal entity · since 22/02/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

GRUPO CUTTING'S SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/02/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/02/2018· Registered 15/02/2018· I/A 15
  2. RevocacionesPublished 22/02/2018· Registered 15/02/2018· I/A 15
  3. DisoluciónPublished 22/02/2018· Registered 15/02/2018· I/A 15
  4. ExtinciónPublished 22/02/2018· Registered 15/02/2018· I/A 15
  5. RevocacionesPublished 02/06/2017· Registered 25/05/2017· I/A 14
  6. Modificaciones estatutariasPublished 02/06/2017· Registered 25/05/2017· I/A 13
  7. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 12
  8. RevocacionesPublished 13/04/2016· Registered 05/04/2016· I/A 11
  9. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 11
  10. NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 10
  11. NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 9
  12. Ceses/DimisionesPublished 22/09/2015· Registered 14/09/2015· I/A 8
  13. NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 8
  14. Cambio de domicilio socialPublished 23/04/2012· Registered 12/04/2012· I/A 7
  15. Cambio de denominación socialPublished 07/05/2009· Registered 27/04/2009· I/A 6

Changes

  1. 22/02/2018Disolución
  2. 22/02/2018Extinción
  3. 02/06/2017Modificaciones estatutarias
  4. 23/04/2012Cambio de denominación social

    INFRIGORE LORCA-PALACIOS SL→CUTTING'S MADRID SL

  5. 23/04/2012Cambio de domicilio social

    CTRA VILLAVERDE-VALLECAS Km 3.5 - NAVE S-9C, 28053 (MADRID)

Timeline (BORME)

  1. 22/02/2018#4761273
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CUTTING'S MADRID SL. Ceses/Dimisiones. Socio único: LORCA MARIA ROSA SL. Adm. Mancom.: FRANCH DE FRANCISCO JORDI;SAIZ GONZALEZ JESUS. Revocaciones. Apoderado: SAIZ GONZALEZ JESUS;VALLES CELADA IGNACIO;TENA LOPEZ MONTSERRAT;FRANCH DE FRANCISCO JORDI. …
  2. 02/06/2017#4402510
    Revocaciones
    CUTTING'S MADRID SL. Revocaciones. Apoderado: SEGUI CASAS LUIS. Datos registrales. T 23066 , F 222, S 8, H M 413242, I/A 14 (25.05.17).
  3. 02/06/2017#4402509
    Modificaciones estatutarias
    CUTTING'S MADRID SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. MODIFICACION DEL ARTICULO 31 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 23066 , F 222, S 8, H M 413242, I/A 13 (25.05.17).
  4. 13/04/2016#3810100
    Nombramientos
    CUTTING'S MADRID SL. Nombramientos. Apoderado: FRANCH DE FRANCISCO JORDI;SEGUI CASAS LUIS. Datos registrales. T 23066 , F 98, S 8, H M 413242, I/A 12 ( 5.04.16).
  5. 13/04/2016#3810099
    RevocacionesNombramientos
    CUTTING'S MADRID SL. Revocaciones. Apoderado: SEGUI CASAS LUIS;FRANCH DE FRANCISCO JORDI;SAIZ GONZALEZ JESUS;MENOR PEREZ JAVIER;PONS ESTRADE LAURA;MARTI SOPENA SARA;SCHRODER ANDREA PATRICIA;MAMPEL SANGUESA ANNA;GARCIA FUSTER LAURA. Nombramientos. Apo…
  6. 22/09/2015#3509234
    Nombramientos
    CUTTING'S MADRID SL. Nombramientos. Apoderado: MENOR PEREZ JAVIER;PONS ESTRADE LAURA;MARTI SOPENA SARA;SCHRODER ANDREA PATRICIA;MAMPEL SANGUESA ANNA;GARCIA FUSTER LAURA. Datos registrales. T 23066 , F 96, S 8, H M 413242, I/A 10 (14.09.15).
  7. 22/09/2015#3509233
    Nombramientos
    CUTTING'S MADRID SL. Nombramientos. Apoderado: SEGUI CASAS LUIS;FRANCH DE FRANCISCO JORDI;SAIZ GONZALEZ JESUS. Datos registrales. T 23066 , F 95, S 8, H M 413242, I/A 9 (14.09.15).
  8. 22/09/2015#3509232
    Ceses/DimisionesNombramientos
    CUTTING'S MADRID SL. Ceses/Dimisiones. Adm. Unico: PASTOR SOLER MIGUEL. Nombramientos. Adm. Mancom.: FRANCH DE FRANCISCO JORDI;SAIZ GONZALEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunad…
  9. 23/04/2012#1696006
    Cambio de domicilio social
    CUTTING'S MADRID SL. Cambio de domicilio social. CTRA VILLAVERDE-VALLECAS Km 3.5 - NAVE S-9C, 28053 (MADRID). Datos registrales. T 23066 , F 94, S 8, H M 413242, I/A 7 (12.04.12).
  10. 07/05/2009#202865

    Company name: INFRIGORE LORCA-PALACIOS SL

    Cambio de denominación social
    INFRIGORE LORCA-PALACIOS SL. Cambio de denominación social. CUTTING'S MADRID SL. Datos registrales. T 23066 , F 94, S 8, H M 413242, I/A 6 (27.04.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA VILLAVERDE-VALLECAS Km 3.5 - NAVE S-9C, 28053 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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