ELEVEN DEBESANT SL

Hoja M561453· NIF B86759164

Struck off · 02/07/2020Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2013

Legal information

Legal information for ELEVEN DEBESANT SL

NIF
Hoja registral
IRUS1000290794880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2013
LocalityMadrid
Register referenceTomo 31193 · Folio 110 · Hoja M561453
StatusLiquidada

Activity

ELEVEN DEBESANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 June 2013. The Spanish commercial register has published 12 filings for this company, from 21 June 2013 to 2 July 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.-- 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 4. Información y comunicaciones. 5. Investigación, desarrollo e innovación.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ANDERSON COUNCIL SL100 %

    Legal entity · since 28/03/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

ANDERSON COUNCIL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/07/2020· Registered 25/06/2020· I/A 6
  2. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 6
  3. DisoluciónPublished 02/07/2020· Registered 25/06/2020· I/A 6
  4. ExtinciónPublished 02/07/2020· Registered 25/06/2020· I/A 6
  5. Cambio de domicilio socialPublished 17/05/2018· Registered 09/05/2018· I/A 5
  6. Declaración de unipersonalidadPublished 28/03/2018· Registered 20/03/2018· I/A 4
  7. Cambio de domicilio socialPublished 28/03/2018· Registered 20/03/2018· I/A 4
  8. NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 3
  9. Ceses/DimisionesPublished 31/03/2015· Registered 20/03/2015· I/A 2
  10. NombramientosPublished 31/03/2015· Registered 20/03/2015· I/A 2
  11. ConstituciónPublished 21/06/2013· Registered 14/06/2013· I/A 1
  12. NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 1

Changes

  1. 02/07/2020Disolución
  2. 02/07/2020Extinción
  3. 17/05/2018Cambio de domicilio social

    C/ QUINTANA 27 - BAJO IZQUIERDA (MADRID)

  4. 28/03/2018Cambio de domicilio social

    C/ JERONIMO DE LA QUINTANA, NUMERO 11, BAJO IZQUIE (MADRID)

  5. 28/03/2018Declaración de unipersonalidad

    ANDERSON COUNCIL SL

Capital · events

  1. 21/06/2013Constitución
    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. 02/07/2020#5928035
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELEVEN DEBESANT SL. Ceses/Dimisiones. Adm. Unico: GIANSANTE GIANCARLO. Nombramientos. Liquidador: GIANSANTE GIANCARLO;DE BENEDICTIS UGO. Disolución. Voluntaria. Extinción. Datos registrales. T 31193 , F 110, S 8, H M 561453, I/A 6 (25.06.20).
  2. 17/05/2018#4882627
    Cambio de domicilio social
    ELEVEN DEBESANT SL. Cambio de domicilio social. C/ QUINTANA 27 - BAJO IZQUIERDA (MADRID). Datos registrales. T 31193 , F 110, S 8, H M 561453, I/A 5 ( 9.05.18).
  3. 28/03/2018#4815966
    Declaración de unipersonalidadCambio de domicilio social
    ELEVEN DEBESANT SL. Declaración de unipersonalidad. Socio único: ANDERSON COUNCIL SL. Cambio de domicilio social. C/ JERONIMO DE LA QUINTANA, NUMERO 11, BAJO IZQUIE (MADRID). Datos registrales. T 31193 , F 109, S 8, H M 561453, I/A 4 (20.03.18).
  4. 14/11/2017#4616756
    Nombramientos
    ELEVEN DEBESANT SL. Nombramientos. Apoderado: DE BENEDICTIS UGO. Datos registrales. T 31193 , F 109, S 8, H M 561453, I/A 3 ( 6.11.17).
  5. 31/03/2015#3263340
    Ceses/DimisionesNombramientos
    ELEVEN DEBESANT SL. Ceses/Dimisiones. Adm. Unico: DIANA Y JENS PATRICIA. Nombramientos. Adm. Unico: GIANSANTE GIANCARLO. Datos registrales. T 31193 , F 108, S 8, H M 561453, I/A 2 (20.03.15).
  6. 21/06/2013#2336639
    ConstituciónNombramientos
    ELEVEN DEBESANT SL. Constitución. Comienzo de operaciones: 14.06.13. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.-- 3. Prestación de servicios. Actividades de gestión y administración. Ser…

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 2013

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/ QUINTANA 27 - BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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