EXPERIAN CHEETAHMAIL SPAIN SL

Hoja M501938· NIF B63907000

Struck off · 22/02/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXPERIAN CHEETAHMAIL SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27849 · Folio 42 · Hoja M501938
StatusBaja

Activity

EXPERIAN CHEETAHMAIL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 10 February 2009 to 22 February 2011, 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. DisoluciónPublished 22/02/2011· Registered 10/02/2011· I/A 5
  2. ExtinciónPublished 22/02/2011· Registered 10/02/2011· I/A 5
  3. Ceses/DimisionesPublished 31/12/2010· Registered 21/12/2010· I/A 4
  4. RevocacionesPublished 31/12/2010· Registered 21/12/2010· I/A 4
  5. NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 4
  6. Ceses/DimisionesPublished 22/11/2010· Registered 10/11/2010· I/A 3
  7. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 3
  8. Cambio de domicilio socialPublished 09/08/2010· Registered 22/07/2010· I/A 2

Changes

  1. 22/02/2011Disolución
  2. 22/02/2011Extinción
  3. 09/08/2010Cambio de domicilio social

    C/ OMBU, NUMERO 3 1& - PLANTA (MADRID)

Timeline (BORME)

  1. 22/02/2011#1084933
    DisoluciónExtinción
    EXPERIAN CHEETAHMAIL SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 27849 , F 42, S 8, H M 501938, I/A 5 (10.02.11).
  2. 31/12/2010#1013426
    Ceses/DimisionesRevocacionesNombramientos
    EXPERIAN CHEETAHMAIL SPAIN SL. Ceses/Dimisiones. Consejero: MORENO ZABALA JAVIER. Revocaciones. Apoderado: MORENO ZABALA JAVIER. Nombramientos. Consejero: MENDOZA FERNANDEZ-SAN JULIAN TERESA. Datos registrales. T 27849 , F 41, S 8, H M 501938, I/A 4 …
  3. 22/11/2010#955869
    Ceses/DimisionesNombramientos
    EXPERIAN CHEETAHMAIL SPAIN SL. Ceses/Dimisiones. Consejero: LOMAX STEVEN-JOHN. Nombramientos. Consejero: HERRAN FERNANDEZ ALICIA. Datos registrales. T 27849 , F 41, S 8, H M 501938, I/A 3 (10.11.10).
  4. 09/08/2010#837789
    Cambio de domicilio social
    EXPERIAN CHEETAHMAIL SPAIN SL. Cambio de domicilio social. C/ OMBU, NUMERO 3 1& - PLANTA (MADRID). Datos registrales. T 27849 , F 29, S 8, H M 501938, I/A 2 (22.07.10).

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/ OMBU, NUMERO 3 1& - PLANTA (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