EARNEST DELIVERY SL

Hoja M646068· NIF B87807707

Struck off · 19/03/2019Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2017

Legal information

Legal information for EARNEST DELIVERY SL

NIF
Hoja registral
IRUS1000298770585
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2017
LocalityLas Rozas de Madrid
Register referenceTomo 35957 · Folio 33 · Hoja M646068
StatusLiquidada

Activity

EARNEST DELIVERY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 17 May 2017. The Spanish commercial register has published 7 filings for this company, from 17 May 2017 to 19 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

-Venta de automóviles y vehículos de motor ligeros. -Intermediación Inmobiliaria. -Actividades de contabilidad y asesoría fiscal. -Actividades jurídicas. -Reparación de ordenadores y equipos específicos. - Restaurantes y puntos de comidas. -Provisión de comidas preparadas para eventos...

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
EARNEST DELIVERY SLHurtado Aznar Francisco JavierHurtado Aznar Franci…CANHOTEL SACANHOTEL SAGIFT LIFE SLGIFT LIFE SLINTEGRAL BUSINESS SERVICES 2015 SLINTEGRAL BUSINESS SE…TREVINO BUSINESS SLTREVINO BUSINESS SLSECRET SOCIETY REPRIX SLSECRET SOCIETY REPRI…FRAMPTON 2016 SLFRAMPTON 2016 SLDEA SISTEMAS DE TELECOMUNICACION SLDEA SISTEMAS DE TELE…SPARK PLUG SLSPARK PLUG SLJARVIS SISTEMAS INTELIGENTES SLJARVIS SISTEMAS INTE…INTEGRAL BUSINESS FINALY 22 SLINTEGRAL BUSINESS FI…LEGAL PLUS ADVISORS SLLEGAL PLUS ADVISORS …

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
EARNEST DELIVERY SLHurtado Aznar Francisco JavierHurtado Aznar Franci…INTEGRAL BUSINESS SERVICES 2015 SLINTEGRAL BUSINESS SE…REFRAIN BUZZ SLREFRAIN BUZZ SLMODERN ENCOVERS SLMODERN ENCOVERS SLSECRET SOCIETY REPRIX SLSECRET SOCIETY REPRI…DEA SISTEMAS DE TELECOMUNICACION SLDEA SISTEMAS DE TELE…LAUDA CARS EXPERIMENT SLLAUDA CARS EXPERIMEN…ALBATOZA CLUB SLALBATOZA CLUB SLNICE STAGE 2019 SLNICE STAGE 2019 SLJESBEL&C 2020 SLJESBEL&C 2020 SLSPARK PLUG SLSPARK PLUG SLBARBIJO AZUL SLBARBIJO AZUL SLJARVIS SISTEMAS INTELIGENTES SLJARVIS SISTEMAS INTE…INTEGRAL BUSINESS FINALY 22 SLINTEGRAL BUSINESS FI…

Beneficial owner (UBO)

Hurtado Aznar Francisco Javier100 %

Individual · ultimate beneficial owner · since 17/05/2017

Beneficial owner network map

15 nodes Person Company
EARNEST DELIVERY SLHurtado Aznar Francisco JavierHurtado Aznar Franci…INTEGRAL BUSINESS SERVICES 2015 SLINTEGRAL BUSINESS SE…REFRAIN BUZZ SLREFRAIN BUZZ SLMODERN ENCOVERS SLMODERN ENCOVERS SLSECRET SOCIETY REPRIX SLSECRET SOCIETY REPRI…DEA SISTEMAS DE TELECOMUNICACION SLDEA SISTEMAS DE TELE…LAUDA CARS EXPERIMENT SLLAUDA CARS EXPERIMEN…ALBATOZA CLUB SLALBATOZA CLUB SLNICE STAGE 2019 SLNICE STAGE 2019 SLJESBEL&C 2020 SLJESBEL&C 2020 SLSPARK PLUG SLSPARK PLUG SLBARBIJO AZUL SLBARBIJO AZUL SLJARVIS SISTEMAS INTELIGENTES SLJARVIS SISTEMAS INTE…INTEGRAL BUSINESS FINALY 22 SLINTEGRAL BUSINESS FI…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 2
  2. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 2
  3. DisoluciónPublished 19/03/2019· Registered 12/03/2019· I/A 2
  4. ExtinciónPublished 19/03/2019· Registered 12/03/2019· I/A 2
  5. ConstituciónPublished 17/05/2017· Registered 08/05/2017· I/A 1
  6. Declaración de unipersonalidadPublished 17/05/2017· Registered 08/05/2017· I/A 1
  7. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 1

Changes

  1. 19/03/2019Disolución
  2. 19/03/2019Extinción
  3. 17/05/2017Declaración de unipersonalidad

    HURTADO AZNAR FRANCISCO JAVIER

Capital · events

  1. 17/05/2017Constitución
    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. 19/03/2019#5314205
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EARNEST DELIVERY SL. Ceses/Dimisiones. Adm. Unico: HURTADO AZNAR FRANCISCO JAVIER. Nombramientos. Liquidador: HURTADO AZNAR FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 35957 , F 33, S 8, H M 646068, I/A 2 (12.03.19).
  2. 17/05/2017#4375205
    ConstituciónDeclaración de unipersonalidadNombramientos
    EARNEST DELIVERY SL. Constitución. Comienzo de operaciones: 12.04.17. Objeto social: -Venta de automóviles y vehículos de motor ligeros. -Intermediación Inmobiliaria. -Actividades de contabilidad y asesoría fiscal. -Actividades jurídicas. -Reparación…

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 2017

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/ PLAYAS DE LAS AMERICAS 8 - BAJO 3 (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector