DIEZ DOCE TRECE ADVISER SL

Hoja M581105· NIF B87019691

Struck off · 16/05/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2014

Legal information

Legal information for DIEZ DOCE TRECE ADVISER SL

NIF
Hoja registral
IRUS1000292649772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2014
LocalityLas Rozas de Madrid
Register referenceTomo 32286 · Folio 96 · Hoja M581105
StatusLiquidada

Activity

DIEZ DOCE TRECE ADVISER SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 May 2014. The Spanish commercial register has published 11 filings for this company, from 30 May 2014 to 16 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DIEZ DOCE TRECE ADVIS…Perez Leal Alberto JosePerez Leal Alberto J…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 5
  2. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 5
  3. DisoluciónPublished 16/05/2024· Registered 06/05/2024· I/A 5
  4. ExtinciónPublished 16/05/2024· Registered 06/05/2024· I/A 5
  5. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 4
  6. Ceses/DimisionesPublished 21/12/2016· Registered 13/12/2016· I/A 3
  7. NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 3
  8. Cambio de domicilio socialPublished 21/12/2016· Registered 13/12/2016· I/A 3
  9. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 2
  10. ConstituciónPublished 30/05/2014· Registered 22/05/2014· I/A 1
  11. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 1

Changes

  1. 16/05/2024Disolución
  2. 16/05/2024Extinción
  3. 21/12/2016Cambio de domicilio social

    C/ COVADONGA, 2, 2º E5 (ROZAS DE MADRID (LAS))

Capital · events

  1. 30/05/2014Constitución
    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. 16/05/2024#8078953
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIEZ DOCE TRECE ADVISER SL. Ceses/Dimisiones. Adm. Unico: PEREZ LEAL ALBERTO. Nombramientos. Liquidador: PEREZ LEAL ALBERTO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 32286 , F 96, S 8, H M 581105, I/A 5 ( 6.05.24).
  2. 01/08/2019#5525142
    Nombramientos
    DIEZ DOCE TRECE ADVISER SL. Nombramientos. Apoderado: GARCIA CARBAJO MONTSERRAT. Datos registrales. T 32286 , F 191, S 8, H M 581105, I/A 4 (25.07.19).
  3. 21/12/2016#4164482
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIEZ DOCE TRECE ADVISER SL. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA GONZALO ALVARO. Nombramientos. Adm. Unico: PEREZ LEAL ALBERTO. Cambio de domicilio social. C/ COVADONGA, 2, 2º E5 (ROZAS DE MADRID (LAS)). Datos registrales. T 32286 , F 190, S 8,…
  4. 10/06/2014#2843447
    Nombramientos
    DIEZ DOCE TRECE ADVISER SL. Nombramientos. Apoderado: PEREZ LEAL ALBERTO JOSE. Datos registrales. T 32286 , F 189, S 8, H M 581105, I/A 2 ( 2.06.14).
  5. 30/05/2014#2829099
    ConstituciónNombramientos
    DIEZ DOCE TRECE ADVISER SL. Constitución. Comienzo de operaciones: 22.05.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIAR…

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/ COVADONGA, 2, 2º E5 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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