DEFINE TU ESPACIO SL

Hoja SC32976· NIF B15929540

Struck off · 05/06/2019A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DEFINE TU ESPACIO SL

NIF
Hoja registral
IRUS1000405638259
Legal formSociedad Limitada (SL)
Registro MercantilA CORUÑA
Register referenceTomo 40 · Folio 124 · Hoja SC32976
StatusExtinguida

Activity

DEFINE TU ESPACIO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 20 February 2009 to 5 June 2019, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DEFINE TU ESPACIO SLFernandez Peral SorayaFernandez Peral Sora…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEFINE TU ESPACIO SLGarcia Pereira Maria Del CoroGarcia Pereira Maria…

Beneficial owner (UBO)

Garcia Pereira Maria Del Coro100 %

Individual · ultimate beneficial owner · since 29/04/2009

Beneficial owner network map

2 nodes Person Company
DEFINE TU ESPACIO SLGarcia Pereira Maria Del CoroGarcia Pereira Maria…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2019· Registered 27/05/2019· I/A 6
  2. NombramientosPublished 05/06/2019· Registered 27/05/2019· I/A 6
  3. DisoluciónPublished 05/06/2019· Registered 27/05/2019· I/A 6
  4. ExtinciónPublished 05/06/2019· Registered 27/05/2019· I/A 6
  5. Ceses/DimisionesPublished 26/07/2010· Registered 13/07/2010· I/A 5
  6. NombramientosPublished 26/07/2010· Registered 13/07/2010· I/A 5
  7. Modificaciones estatutariasPublished 26/07/2010· Registered 13/07/2010· I/A 5
  8. Declaración de unipersonalidadPublished 29/04/2009· Registered 15/04/2009· I/A 4
  9. Ceses/DimisionesPublished 20/02/2009· Registered 09/02/2009· I/A 3
  10. RevocacionesPublished 20/02/2009· Registered 09/02/2009· I/A 3
  11. NombramientosPublished 20/02/2009· Registered 09/02/2009· I/A 3
  12. Modificaciones estatutariasPublished 20/02/2009· Registered 09/02/2009· I/A 3

Changes

  1. 05/06/2019Disolución
  2. 05/06/2019Extinción
  3. 26/07/2010Modificaciones estatutarias
  4. 29/04/2009Declaración de unipersonalidad

    GARCIA PEREIRA MARIA DEL CORO

  5. 20/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2019#5428688
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DEFINE TU ESPACIO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: BRAVO FERNANDEZ MARIA;FERNANDEZ PERAL SORAYA. Nombramientos. LiqUnico: FERNANDEZ PERAL SORAYA. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  2. 26/07/2010#817876
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEFINE TU ESPACIO SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA PEREIRA MARIA DEL CORO. Nombramientos. Adm. Solid.: BRAVO FERNANDEZ MARIA;FERNANDEZ PERAL SORAYA. Modificaciones estatuta…
  3. 29/04/2009#190936
    Declaración de unipersonalidad
    DEFINE TU ESPACIO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GARCIA PEREIRA MARIA DEL CORO. Datos registrales. T 40 , F 123, S 8, H SC 32976, I/A 4 (15.04.09).
  4. 20/02/2009#81150
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    DEFINE TU ESPACIO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: GARCIA PEREIRA MARIA DEL CORO;BARRIL ROMERO BEATRIZ. Revocaciones. Apo.Sol.: GARCIA PEREIRA MARIA DEL CORO;BARRIL ROMERO BEATRIZ. Nombramientos. Adm. Unico: GARCIA PER…

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/ REPUBLICA ARGENTINA 46 BAJO, A CORUÑA, SANTIAGO DE COMPOSTELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province