CYCLONE ESPAÑA SL

Hoja M22781· NIF B80039290

Struck off · 31/08/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CYCLONE ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29813 · Folio 182 · Hoja M22781
StatusBaja

Activity

CYCLONE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 6 July 2012 to 31 August 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2016· Registered 24/08/2016· I/A 6
  2. NombramientosPublished 31/08/2016· Registered 24/08/2016· I/A 6
  3. DisoluciónPublished 31/08/2016· Registered 24/08/2016· I/A 6
  4. ExtinciónPublished 31/08/2016· Registered 24/08/2016· I/A 6
  5. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 5
  6. Ceses/DimisionesPublished 06/07/2012· Registered 26/06/2012· I/A 4
  7. NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 4
  8. ReeleccionesPublished 06/07/2012· Registered 26/06/2012· I/A 4
  9. Modificaciones estatutariasPublished 06/07/2012· Registered 26/06/2012· I/A 4

Changes

  1. 31/08/2016Disolución
  2. 31/08/2016Extinción
  3. 06/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2016#4009273
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CYCLONE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: SATRUSTEGUI PEREZ DE VILLAAMIL DIEGO;BANUS HIDALGO MARIA DEL PILAR. Nombramientos. LiquiSoli: BANUS HIDALGO MARIA DEL PILAR;SATRUSTEGUI PEREZ DE VILLAAMIL DIEGO. Disolución. Voluntaria. Extinción. Dat…
  2. 13/12/2012#2035468
    Nombramientos
    CYCLONE ESPAÑA SL. Nombramientos. Apo.Sol.: SANCHEZ PEREZ DE VILLAAMIL RAFAEL;GARCIA MATEU ALVARO. Datos registrales. T 29813 , F 182, S 8, H M 22781, I/A 5 ( 4.12.12).
  3. 06/07/2012#1804420
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    CYCLONE ESPAÑA SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: DORADO HERENCIA FRANCISCO DE ASIS. Nombramientos. Adm. Solid.: BANUS HIDALGO MARIA DEL PILAR. Reelecciones. Adm. Solid.: DORADO HERENCIA FRANCISCO DE ASIS;SATRUSTEGUI PEREZ DE VIL…

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 addressMadrid

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