EXPEDICIONES MONTCADA SL

Hoja M660804· NIF B66581869

Struck off · 28/03/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXPEDICIONES MONTCADA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityParacuellos de Jarama
Register referenceTomo 36958 · Folio 62 · Hoja M660804
StatusBaja

Activity

EXPEDICIONES MONTCADA SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). The Spanish commercial register has published 3 filings for this company, from 15 January 2018 to 28 March 2022, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 3
  2. ExtinciónPublished 28/03/2022· Registered 21/03/2022· I/A 3
  3. Cambio de domicilio socialPublished 15/01/2018· Registered 08/01/2018· I/A 2

Changes

  1. 28/03/2022Extinción
  2. 15/01/2018Cambio de domicilio social

    C/ DEL JARAMA 35 (PARACUELLOS DE JARAMA)

Timeline (BORME)

  1. 28/03/2022#6880514
    Ceses/DimisionesExtinción
    EXPEDICIONES MONTCADA SL. Ceses/Dimisiones. Adm. Unico: CLINIPARTNERS SL. Representan: RAS PALLERES GUILLERMO. Situación concursal. Procedimiento concursal 994/2021. FIRME: Si, Fecha de resolución 20/12/2021. Auto de declaración de concurso. Voluntar
  2. 15/01/2018#4693429
    Cambio de domicilio social
    EXPEDICIONES MONTCADA SL. Cambio de domicilio social. C/ DEL JARAMA 35 (PARACUELLOS DE JARAMA). Datos registrales. T 36958 , F 62, S 8, H M 660804, I/A 2 ( 8.01.18).

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/ DEL JARAMA 35 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid

Prospect

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

Insolvency · concursos

  1. Declaración de concurso22/12/2021
    ⚖️ MERCANTIL - 16Proc. 994/2021
    Judge: CARLOS NIETO DELGADOConcurso: Voluntario

    AUTO DECLARACION Y CONCLUSION CONCURSO

    RPC-108829RPCLook it up in the RPC ↗
See the full case