EL RATON AMARILLO SL

Hoja M599711· NIF B87231890

Struck off · 13/10/2021Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2015

Legal information

Legal information for EL RATON AMARILLO SL

NIF
Hoja registral
IRUS1000294242149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2015
LocalityMadrid
Register referenceTomo 33322 · Folio 144 · Hoja M599711
StatusLiquidada

Activity

EL RATON AMARILLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 April 2015. The Spanish commercial register has published 9 filings for this company, from 10 April 2015 to 13 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EL DISEÑO EJECUCION Y COMERCIALIZACION DE PROGRAMAS INFORMATICOS Y DE ORDENADOR; COMPRAVENTA DE EQUIPOS INFORMATICOS E IMPARTIR CURSOS SOBRE TEMAS INFORMATICOS.Domicilio: C/ ESTRELLA POLAR 14 (MADRID).

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
EL RATON AMARILLO SLArias Lopez IgnacioArias Lopez IgnacioIGNASI ARIAS SOCIEDAD LIMITADAIGNASI ARIAS SOCIEDA…VILLAS DE ENSUEÑO EN IBIZA, SOCIEDAD LIMITADAVILLAS DE ENSUEÑO EN…PCOLATE INVESTMENT SLPCOLATE INVESTMENT SLARIAS ABOGADOS Y ECONOMISTAS SLARIAS ABOGADOS Y ECO…ARIAS CONSULTORES EMPRESARIALES SLARIAS CONSULTORES EM…ESTRELLA POLAR 2009 SAESTRELLA POLAR 2009 …ADIEL INVERSIONES SLADIEL INVERSIONES SLVILLAS DE ENSUEÑO EN IBIZA, SOCIEDAD LIMITADAVILLAS DE ENSUEÑO EN…WAPTA GESTION DOCUMENTAL SLWAPTA GESTION DOCUME…ANTONIO ARIAS FERNANDEZ SLANTONIO ARIAS FERNAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL RATON AMARILLO SLVega Del Amo MercedesVega Del Amo Mercedes

Beneficial owner (UBO)

Vega Del Amo Mercedes100 %

Individual · ultimate beneficial owner · since 10/04/2015

Beneficial owner network map

2 nodes Person Company
EL RATON AMARILLO SLVega Del Amo MercedesVega Del Amo Mercedes

Registered actos

  1. Ceses/DimisionesPublished 13/10/2021· Registered 05/10/2021· I/A 3
  2. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 3
  3. DisoluciónPublished 13/10/2021· Registered 05/10/2021· I/A 3
  4. ExtinciónPublished 13/10/2021· Registered 05/10/2021· I/A 3
  5. Ceses/DimisionesPublished 15/06/2015· Registered 03/06/2015· I/A 2
  6. NombramientosPublished 15/06/2015· Registered 03/06/2015· I/A 2
  7. ConstituciónPublished 10/04/2015· Registered 01/04/2015· I/A 1
  8. Declaración de unipersonalidadPublished 10/04/2015· Registered 01/04/2015· I/A 1
  9. NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 1

Changes

  1. 13/10/2021Disolución
  2. 13/10/2021Extinción
  3. 10/04/2015Declaración de unipersonalidad

    VEGA DEL AMO MERCEDES

Capital · events

  1. 10/04/2015Constitución
    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. 13/10/2021#6636189
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL RATON AMARILLO SL. Ceses/Dimisiones. Adm. Unico: ARIAS LOPEZ IGNACIO. Nombramientos. Liquidador: ARIAS LOPEZ IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 33322 , F 144, S 8, H M 599711, I/A 3 ( 5.10.21).
  2. 15/06/2015#3366517
    Ceses/DimisionesNombramientos
    EL RATON AMARILLO SL. Ceses/Dimisiones. Adm. Unico: VEGA DEL AMO MERCEDES. Nombramientos. Adm. Unico: ARIAS LOPEZ IGNACIO. Datos registrales. T 33322 , F 143, S 8, H M 599711, I/A 2 ( 3.06.15).
  3. 10/04/2015#3276336
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL RATON AMARILLO SL. Constitución. Comienzo de operaciones: 20.02.15. Objeto social: EL DISEÑO EJECUCION Y COMERCIALIZACION DE PROGRAMAS INFORMATICOS Y DE ORDENADOR; COMPRAVENTA DE EQUIPOS INFORMATICOS E IMPARTIR CURSOS SOBRE TEMAS INFORMATICOS.Domi

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 2015

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/ ESTRELLA POLAR 14 (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 — Actividades de programación informática — are listed together.