DOUGLAS MCENCROE GROUP SL
Hoja M389515· NIF B84462571
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DOUGLAS MCENCROE GROUP SL
Activity
DOUGLAS MCENCROE GROUP SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 8 filings for this company, from 30 December 2011 to 17 November 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Mcenroe Douglas MatthewCeased on 03/07/2013Administrador Único
- Amorone Leiva Maria EsterCeased on 08/11/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2022· Registered 08/11/2022· I/A 6
- NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 6
- DisoluciónPublished 17/11/2022· Registered 08/11/2022· I/A 6
- ExtinciónPublished 17/11/2022· Registered 08/11/2022· I/A 6
- Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 5
- NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 5
- Cambio de domicilio socialPublished 11/07/2013· Registered 03/07/2013· I/A 5
- Cambio de domicilio socialPublished 30/12/2011· Registered 20/12/2011· I/A 4
Changes
- 17/11/2022Disolución
- 17/11/2022Extinción
- 11/07/2013Cambio de domicilio social
C/ PUERTO RICO 4 (MAJADAHONDA)
- 30/12/2011Cambio de domicilio social
C/ RAFAEL CALVO 17 - ENTREPLANTA (MADRID)
Timeline (BORME)
- 17/11/2022#7245839Ceses/DimisionesNombramientosDisoluciónExtinción
DOUGLAS MCENCROE GROUP SL. Ceses/Dimisiones. Adm. Unico: AMORONE LEIVA MARIA ESTER. Nombramientos. Liquidador: AMORONE LEIVA MARIA ESTER. Disolución. Voluntaria. Extinción. Datos registrales. T 21858 , F 68, S 8, H M 389515, I/A 6 ( 8.11.22).
- 11/07/2013#2366860Ceses/DimisionesNombramientosCambio de domicilio social
DOUGLAS MCENCROE GROUP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MCENROE DOUGLAS MATTHEW. Nombramientos. Adm. Unico: AMORONE LEIVA MARIA ESTER. Cambio de domicilio social. C/ PUERTO RICO 4 (MAJADAHONDA). Datos registr… - 30/12/2011#1527468Cambio de domicilio social
DOUGLAS MCENCROE GROUP SL. Cambio de domicilio social. C/ RAFAEL CALVO 17 - ENTREPLANTA (MADRID). Datos registrales. T 21858 , F 67, S 8, H M 389515, I/A 4 (20.12.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.