EMPLETIEN SL

Hoja M191705· NIF B81735615

Struck off · 01/07/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMPLETIEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12141 · Folio 122 · Hoja M191705
Former names
EMPLETIEN SL EN LIQUIDACION2015-06-26
StatusBaja

Activity

EMPLETIEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 February 2009 to 1 July 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 01/07/2015· Registered 24/06/2015· I/A 5
  2. Ceses/DimisionesPublished 26/06/2015· Registered 18/06/2015· I/A 4
  3. NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 4
  4. DisoluciónPublished 26/06/2015· Registered 18/06/2015· I/A 4
  5. Ceses/DimisionesPublished 12/06/2013· Registered 05/06/2013· I/A 3
  6. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 3
  7. Modificaciones estatutariasPublished 12/06/2013· Registered 05/06/2013· I/A 3
  8. Cambio de domicilio socialPublished 26/02/2009· Registered 17/02/2009· I/A 2

Changes

  1. 01/07/2015Extinción
  2. 26/06/2015Cambio de denominación social

    EMPLETIEN SL→EMPLETIEN SL EN LIQUIDACION

  3. 26/06/2015Disolución
  4. 12/06/2013Modificaciones estatutarias
  5. 26/02/2009Cambio de domicilio social

    C/ MARIA DE PORTUGAL, 1 (MADRID)

Timeline (BORME)

  1. 01/07/2015#3395747
    Extinción
    EMPLETIEN SL. Extinción. Datos registrales. T 12141 , F 122, S 8, H M 191705, I/A 5 (24.06.15).
  2. 26/06/2015#3389790

    Company name: EMPLETIEN SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    EMPLETIEN SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: VILAS VAZQUEZ BENIGNO AQUILINO. Presidente: VILAS VAZQUEZ BENIGNO AQUILINO. Consejero: PEREZ ROMAN ALEJANDRO. Secretario: PEREZ ROMAN ALEJANDRO. Consejero: GARNELO PAZOS BEATRIZ. Nombramientos…
  3. 12/06/2013#2321256
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMPLETIEN SL. Ceses/Dimisiones. Adm. Unico: VILAS VAZQUEZ BENIGNO AQUILINO. Nombramientos. Consejero: VILAS VAZQUEZ BENIGNO AQUILINO. Presidente: VILAS VAZQUEZ BENIGNO AQUILINO. Consejero: PEREZ ROMAN ALEJANDRO. Secretario: PEREZ ROMAN ALEJANDRO. Con…
  4. 26/02/2009#92864
    Cambio de domicilio social
    EMPLETIEN SL. Cambio de domicilio social. C/ MARIA DE PORTUGAL, 1 (MADRID). Datos registrales. T 12141 , F 121, S 8, H M 191705, I/A 2 (17.02.09).

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/ MARIA DE PORTUGAL, 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province