EARL COMPANY SA

Hoja M14755· NIF A78693934

Struck off · 29/01/2021Madrid
Registered address :
Activity :
Creación artística y literaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EARL COMPANY SA

NIF
Hoja registral
IRUS1000244891164
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 729 · Folio 211 · Hoja M14755
StatusExtinguida

Activity

EARL COMPANY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Creación artística y literaria” (CNAE 9003). The Spanish commercial register has published 8 filings for this company, from 23 August 2010 to 29 January 2021, across 7 distinct types of filing.

Economic activity (CNAE)

9003 · Creación artística y literaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EARL COMPANY SAGibson Ritchie Ian KeithGibson Ritchie Ian K…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2021· Registered 22/01/2021· I/A 8
  2. RevocacionesPublished 29/01/2021· Registered 22/01/2021· I/A 8
  3. NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 8
  4. DisoluciónPublished 29/01/2021· Registered 22/01/2021· I/A 8
  5. ExtinciónPublished 29/01/2021· Registered 22/01/2021· I/A 8
  6. ReeleccionesPublished 11/05/2016· Registered 03/05/2016· I/A 7
  7. Cambio de domicilio socialPublished 11/05/2016· Registered 03/05/2016· I/A 7
  8. ReeleccionesPublished 23/08/2010· Registered 12/08/2010· I/A 6

Changes

  1. 29/01/2021Disolución
  2. 29/01/2021Extinción
  3. 11/05/2016Cambio de domicilio social

    C/ VELAZQUEZ, 24 - 4º-IZQUIERDA (MADRID)

Timeline (BORME)

  1. 29/01/2021#6230216
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EARL COMPANY SA. Ceses/Dimisiones. Adm. Unico: GIBSON RITCHIE IAN KEITH. Revocaciones. Apoderado: ANN GIBSON CAROLE. Nombramientos. Liquidador: GIBSON RITCHIE IAN KEITH. Disolución. Voluntaria. Extinción. Datos registrales. T 729 , F 211, S 8, H M 14…
  2. 11/05/2016#3851553
    ReeleccionesCambio de domicilio social
    EARL COMPANY SA. Reelecciones. Adm. Unico: GIBSON RITCHIE IAN KEITH. Cambio de domicilio social. C/ VELAZQUEZ, 24 - 4º-IZQUIERDA (MADRID). Datos registrales. T 729 , F 210, S 8, H M 14755, I/A 7 ( 3.05.16).
  3. 23/08/2010#853606
    Reelecciones
    EARL COMPANY SA. Reelecciones. Adm. Unico: GIBSON RITCHIE IAN KEITH. Datos registrales. T 729 , F 210, S 8, H M 14755, I/A 6 (12.08.10).

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/ VELAZQUEZ, 24 - 4º-IZQUIERDA (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 — Creación artística y literaria — are listed together.

Prospect this sectorAll companies in this sector