CVEXPLORER DATABASE SL

Hoja M368954· NIF B84174366

Struck off · 30/08/2017Madrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
300 359,00 €

Legal information

Legal information for CVEXPLORER DATABASE SL

NIF
Hoja registral
IRUS1000274145149
Legal formSociedad Limitada (SL)
Share capital300 359,00 €
LocalityAlcobendas
Register referenceTomo 20815 · Folio 89 · Hoja M368954
StatusLiquidada

Activity

CVEXPLORER DATABASE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Portales web” (CNAE 6312). The Spanish commercial register has published 15 filings for this company, from 9 March 2009 to 30 August 2017, across 7 distinct types of filing. Its registered share capital is 300 359,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6312 · Portales web

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CVEXPLORER DATABASE SLVerdeja Lizama Luis FelixVerdeja Lizama Luis …STEPPING FORWARD SLSTEPPING FORWARD SL

Registered actos

  1. Ceses/DimisionesPublished 30/08/2017· Registered 22/08/2017· I/A 13
  2. NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 13
  3. DisoluciónPublished 30/08/2017· Registered 22/08/2017· I/A 13
  4. ExtinciónPublished 30/08/2017· Registered 22/08/2017· I/A 13
  5. Ceses/DimisionesPublished 02/08/2017· Registered 21/07/2017· I/A 12
  6. NombramientosPublished 02/08/2017· Registered 21/07/2017· I/A 12
  7. Ampliación de capitalPublished 02/08/2017· Registered 21/07/2017· I/A 12
  8. Ceses/DimisionesPublished 10/11/2015· Registered 30/10/2015· I/A 11
  9. NombramientosPublished 10/11/2015· Registered 30/10/2015· I/A 11
  10. RevocacionesPublished 16/09/2010· Registered 18/08/2010· I/A 10
  11. Cambio de domicilio socialPublished 27/08/2010· Registered 17/08/2010· I/A 9
  12. NombramientosPublished 02/08/2010· Registered 20/07/2010· I/A 8
  13. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 7
  14. Ceses/DimisionesPublished 09/03/2009· Registered 25/02/2009· I/A 6
  15. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 6

Changes

  1. 30/08/2017Disolución
  2. 30/08/2017Extinción
  3. 27/08/2010Cambio de domicilio social

    C/ KERRIA 24 - 1º IZQUIERDA -LA MORALEJA- (ALCOBENDAS)

Capital · events

  1. 02/08/2017Ampliación de capital
    Resulting capital: 300 359,00 € (+150 009,00 €)

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. 30/08/2017#4524679
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CVEXPLORER DATABASE SL. Ceses/Dimisiones. Adm. Unico: VERDEJA LIZAMA LUIS FELIX. Nombramientos. Liquidador: VERDEJA LIZAMA LUIS FELIX. Disolución. Voluntaria. Extinción. Datos registrales. T 20815 , F 89, S 8, H M 368954, I/A 13 (22.08.17).
  2. 02/08/2017#4488925
    Ceses/DimisionesNombramientosAmpliación de capital
    CVEXPLORER DATABASE SL. Ceses/Dimisiones. Adm. Solid.: ARCHE PAJARES PALOMA;VERDEJA LIZAMA LUIS FELIX. Nombramientos. Adm. Unico: VERDEJA LIZAMA LUIS FELIX. Ampliación de capital. Capital: 150.009,00 Euros. Resultante Suscrito: 300.359,00 Euros. Otro…
  3. 10/11/2015#3577426
    Ceses/DimisionesNombramientos
    CVEXPLORER DATABASE SL. Ceses/Dimisiones. Consejero: SANZ MARTIN FRANCISCO JAVIER;ALCALA GALIANO IMBERT ALVARO;ARCHE PAJARES PALOMA. Presidente: SANZ MARTIN FRANCISCO JAVIER. Secretario: ARCHE PAJARES PALOMA. Consejero: GUARDIA MAYO MIGUEL ANGEL. Nom…
  4. 16/09/2010#878769
    Revocaciones
    CVEXPLORER DATABASE SL. Revocaciones. Apoderado: MELENDO DE SAN JUAN CRISTINA. Datos registrales. T 20815 , F 88, S 8, H M 368954, I/A 10 (18.08.10).
  5. 27/08/2010#859061
    Cambio de domicilio social
    CVEXPLORER DATABASE SL. Cambio de domicilio social. C/ KERRIA 24 - 1º IZQUIERDA -LA MORALEJA- (ALCOBENDAS). Datos registrales. T 20815 , F 88, S 8, H M 368954, I/A 9 (17.08.10).
  6. 02/08/2010#828364
    Nombramientos
    CVEXPLORER DATABASE SL. Nombramientos. Apoderado: VILLA ALCAZAR CRISTINA. Datos registrales. T 20815 , F 87, S 8, H M 368954, I/A 8 (20.07.10).
  7. 09/03/2009#109497
    Nombramientos
    CVEXPLORER DATABASE SL. Nombramientos. Apoderado: ARCHE PAJARES PALOMA;SANZ MARTIN FRANCISCO JAVIER;ALCALA GALIANO IMBERT ALVARO;GUARDIA MAYO MIGUEL ANGEL. Datos registrales. T 20815 , F 85, S 8, H M 368954, I/A 7 (25.02.09).
  8. 09/03/2009#109496
    Ceses/DimisionesNombramientos
    CVEXPLORER DATABASE SL. Ceses/Dimisiones. Vicepresid.: ALCALA GALIANO IMBERT ALVARO. Con.Delegado: ALCALA GALIANO IMBERT ALVARO. Nombramientos. Consejero: GUARDIA MAYO MIGUEL ANGEL. Datos registrales. T 20815 , F 85, S 8, H M 368954, I/A 6 (25.02.09)…

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 addressC/ KERRIA 24 - 1º IZQUIERDA -LA MORALEJA- (ALCOBENDAS), Alcobendas, 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 — Portales web — are listed together.