EVENTOS E-COMMERCE SL

Hoja M527567· NIF B65224578

Struck off · 16/02/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EVENTOS E-COMMERCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29309 · Folio 12 · Hoja M527567
StatusBaja

Activity

EVENTOS E-COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 14 November 2011 to 16 February 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EVENTOS OME SL100 %

    Legal entity · since 24/04/2013 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
EVENTOS E-COMMERCE SLEVENTOS OME SLEVENTOS OME SL

Beneficial owner (UBO)

EVENTOS OME SL100 %Extinguida

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

Legal entity · since 24/04/2013

Beneficial owner network map

2 nodes Person Company
EVENTOS E-COMMERCE SLEVENTOS OME SLEVENTOS OME SL

Registered actos

  1. Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 8
  2. DisoluciónPublished 16/02/2015· Registered 06/02/2015· I/A 8
  3. ExtinciónPublished 16/02/2015· Registered 06/02/2015· I/A 8
  4. NombramientosPublished 01/10/2014· Registered 24/09/2014· I/A 7
  5. Ceses/DimisionesPublished 25/07/2014· Registered 18/07/2014· I/A 6
  6. NombramientosPublished 25/07/2014· Registered 18/07/2014· I/A 6
  7. Declaración de unipersonalidadPublished 24/04/2013· Registered 15/04/2013· I/A 5
  8. Cambio de domicilio socialPublished 25/10/2012· Registered 15/10/2012· I/A 4
  9. RevocacionesPublished 14/11/2011· Registered 28/10/2011· I/A 3
  10. Ceses/DimisionesPublished 14/11/2011· Registered 28/10/2011· I/A 2
  11. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 2
  12. Modificaciones estatutariasPublished 14/11/2011· Registered 28/10/2011· I/A 2
  13. Cambio de domicilio socialPublished 14/11/2011· Registered 28/10/2011· I/A 2

Changes

  1. 16/02/2015Disolución
  2. 16/02/2015Extinción
  3. 24/04/2013Declaración de unipersonalidad

    EVENTOS OME SL

  4. 25/10/2012Cambio de domicilio social

    C/ GOYA 22, - 2º-DERECHA (MADRID)

  5. 14/11/2011Cambio de domicilio social

    AVDA DE LOS REYES CATOILCOS - NUMERO 6, 1º, OFICI (MAJADAHONDA)

  6. 14/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2015#3194059
    Ceses/DimisionesDisoluciónExtinción
    EVENTOS E-COMMERCE SL. Ceses/Dimisiones. Adm. Unico: LAFERE ANNE THERESE. Disolución. Fusion. Extinción. Datos registrales. T 29309 , F 12, S 8, H M 527567, I/A 8 ( 6.02.15).
  2. 01/10/2014#2990891
    Nombramientos
    EVENTOS E-COMMERCE SL. Nombramientos. Apo.Sol.: UGALDE IBAÑEZ ALBERTO;NAVARRO MUÑOZ-COBOS MARIA JOSE. Datos registrales. T 29309 , F 10, S 8, H M 527567, I/A 7 (24.09.14).
  3. 25/07/2014#2908080
    Ceses/DimisionesNombramientos
    EVENTOS E-COMMERCE SL. Ceses/Dimisiones. Adm. Unico: JURGELEIT ANDREAS. Nombramientos. Adm. Unico: LAFERE ANNE THERESE. Datos registrales. T 29309 , F 10, S 8, H M 527567, I/A 6 (18.07.14).
  4. 24/04/2013#2243935
    Declaración de unipersonalidad
    EVENTOS E-COMMERCE SL. Declaración de unipersonalidad. Socio único: EVENTOS OME SL. Datos registrales. T 29309 , F 10, S 8, H M 527567, I/A 5 (15.04.13).
  5. 25/10/2012#1952459
    Cambio de domicilio social
    EVENTOS E-COMMERCE SL. Cambio de domicilio social. C/ GOYA 22, - 2º-DERECHA (MADRID). Datos registrales. T 29309 , F 9, S 8, H M 527567, I/A 4 (15.10.12).
  6. 14/11/2011#1453982
    Revocaciones
    EVENTOS E-COMMERCE SL. Revocaciones. Apoderado: GARCIA AHIJADO CONCEPCION;EBENBERGER BRENDA ROSALVA;VILLANUEVA CORDOBES VICENT. Datos registrales. T 29309 , F 9, S 8, H M 527567, I/A 3 (28.10.11).
  7. 14/11/2011#1453981
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EVENTOS E-COMMERCE SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA AHIJADO CONCEPCION;EBENBERGER BRENDA ROSALVA. Nombramientos. Adm. Unico: JURGELEIT ANDREAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…

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/ GOYA 22, - 2º-DERECHA (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