DUCAMARA BIG SL EN LIQUIDACION
Hoja M517239· NIF B92673078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Cortes Inmaculada
Legal information
Legal information for DUCAMARA BIG SL EN LIQUIDACION
Activity
DUCAMARA BIG SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 April 2011 to 11 September 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Cortes InmaculadaSince 04/09/2020Liquidador
Former
- Garcia Carmona JoseCeased on 04/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/09/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/09/2020· Registered 04/09/2020· I/A 3
- Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 3
- NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 3
- DisoluciónPublished 11/09/2020· Registered 04/09/2020· I/A 3
- Cambio de domicilio socialPublished 15/04/2011· Registered 01/04/2011· I/A 2
Changes
- 11/09/2020Cambio de denominación social
DUCAMARA BIG SL→DUCAMARA BIG SL EN LIQUIDACION
- 11/09/2020Declaración de unipersonalidad
GARCIA CORTES INMACULADA
- 11/09/2020Disolución
- 15/04/2011Cambio de domicilio social
AVDA RAFAEL FINAT 38 6º E (MADRID)
Timeline (BORME)
- 11/09/2020#6032292Declaración de unipersonalidadCeses/DimisionesNombramientosDisolución
DUCAMARA BIG SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: GARCIA CORTES INMACULADA. Ceses/Dimisiones. Adm. Unico: GARCIA CARMONA JOSE. Nombramientos. Liquidador: GARCIA CORTES INMACULADA. Disolución. Voluntaria. Datos registrales. … - 15/04/2011#1174988
Company name: DUCAMARA BIG SL
Cambio de domicilio socialDUCAMARA BIG SL. Cambio de domicilio social. AVDA RAFAEL FINAT 38 6º E (MADRID). Datos registrales. T 28725 , F 102, S 8, H M 517239, I/A 2 ( 1.04.11).
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.