DEFINITION XI SPAIN SL

Hoja M577654· NIF B86961356

Struck off · 20/01/2022Madrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2014

Legal information

Legal information for DEFINITION XI SPAIN SL

NIF
Hoja registral
IRUS1000292255767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2014
LocalityMadrid
Register referenceTomo 32098 · Folio 138 · Hoja M577654
StatusLiquidada

Activity

DEFINITION XI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 16 May 2014. The Spanish commercial register has published 9 filings for this company, from 16 May 2014 to 20 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

ORGANIZACION DE EVENTOS EDUCATIVOS, CULTURALES Y FORMACION DEPORTIVA.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
DEFINITION XI SPAIN SLSanchez Arguedas Jose IgnacioSanchez Arguedas Jos…NACHO & CHENCHO SLNACHO & CHENCHO SLBEST11 FOOTBALL SLBEST11 FOOTBALL SL

Cap table · shareholdings

  • DEFINITION XI LLC100 %

    Legal entity · since 16/05/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DEFINITION XI SPAIN SLDefinition Xi LlcDefinition Xi Llc

Beneficial owner (UBO)

DEFINITION XI LLC100 %

Legal entity · since 16/05/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DEFINITION XI SPAIN SLDefinition Xi LlcDefinition Xi Llc

Registered actos

  1. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 3
  2. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 3
  3. DisoluciónPublished 20/01/2022· Registered 13/01/2022· I/A 3
  4. ExtinciónPublished 20/01/2022· Registered 13/01/2022· I/A 3
  5. Ceses/DimisionesPublished 30/01/2020· Registered 23/01/2020· I/A 2
  6. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 2
  7. ConstituciónPublished 16/05/2014· Registered 08/05/2014· I/A 1
  8. Declaración de unipersonalidadPublished 16/05/2014· Registered 08/05/2014· I/A 1
  9. NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 1

Changes

  1. 20/01/2022Disolución
  2. 20/01/2022Extinción
  3. 16/05/2014Declaración de unipersonalidad

    DEFINITION XI LLC

Capital · events

  1. 16/05/2014Constitución
    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. 20/01/2022#6770845
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DEFINITION XI SPAIN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ARGUEDAS JOSE IGNACIO. Nombramientos. Liquidador: SANCHEZ ARGUEDAS JOSE IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 32098 , F 138, S 8, H M 577654, I/A 3 (13.01.22).
  2. 30/01/2020#5769128
    Ceses/DimisionesNombramientos
    DEFINITION XI SPAIN SL. Ceses/Dimisiones. Adm. Unico: ARGUELLES PALACIOS GERMAN. Nombramientos. Adm. Unico: SANCHEZ ARGUEDAS JOSE IGNACIO. Datos registrales. T 32098 , F 138, S 8, H M 577654, I/A 2 (23.01.20).
  3. 16/05/2014#2805908
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEFINITION XI SPAIN SL. Constitución. Comienzo de operaciones: 5.03.14. Objeto social: ORGANIZACION DE EVENTOS EDUCATIVOS, CULTURALES Y FORMACION DEPORTIVA. Domicilio: C/ LISBOA 3 - SUITE 207 (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…

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 2014

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/ LISBOA 3 - SUITE 207 (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 — Otra educación n.c.o.p. — are listed together.

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