FACILITY SOURCE-SPAIN SL

Hoja M471349· NIF B85560829

Struck off · 27/06/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FACILITY SOURCE-SPAIN SL

NIF
Hoja registral
IRUS1000282843973
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26151 · Folio 116 · Hoja M471349
StatusLiquidada

Activity

FACILITY SOURCE-SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 16 February 2009 to 27 June 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FACILITY SOURCE-SPAIN…Hayden William NeumannHayden William Neuma…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2019· Registered 20/06/2019· I/A 8
  2. RevocacionesPublished 27/06/2019· Registered 20/06/2019· I/A 8
  3. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 8
  4. DisoluciónPublished 27/06/2019· Registered 20/06/2019· I/A 8
  5. ExtinciónPublished 27/06/2019· Registered 20/06/2019· I/A 8
  6. Cambio de domicilio socialPublished 30/05/2011· Registered 18/05/2011· I/A 7
  7. Ceses/DimisionesPublished 29/09/2009· Registered 16/09/2009· I/A 6
  8. NombramientosPublished 29/09/2009· Registered 16/09/2009· I/A 6
  9. Modificaciones estatutariasPublished 29/09/2009· Registered 16/09/2009· I/A 6
  10. NombramientosPublished 02/03/2009· Registered 16/02/2009· I/A 5
  11. Ceses/DimisionesPublished 16/02/2009· Registered 04/02/2009· I/A 4
  12. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 4
  13. Modificaciones estatutariasPublished 16/02/2009· Registered 04/02/2009· I/A 4

Changes

  1. 27/06/2019Disolución
  2. 27/06/2019Extinción
  3. 30/05/2011Cambio de domicilio social

    C/ HERNANI 66 PISO SEPTIMO LETRA A (MADRID)

  4. 29/09/2009Modificaciones estatutarias
  5. 16/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2019#5468595
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FACILITY SOURCE-SPAIN SL. Ceses/Dimisiones. Adm. Unico: HAYDEN WILLIAM NEUMANN. Revocaciones. Apoderado: WICKE RICHARD;TIEMER MATTHIAS;KARTES TILLMANN;ORTERA MENENDEZ DAVID;ARGANDA YEBES PATRICIA;ESTEBAN FERNANDEZ MARIA ALMAZUL;WICKE RICHARD;KARTES T…
  2. 30/05/2011#1234413
    Cambio de domicilio social
    FACILITY SOURCE-SPAIN SL. Cambio de domicilio social. C/ HERNANI 66 PISO SEPTIMO LETRA A (MADRID). Datos registrales. T 26151 , F 115, S 8, H M 471349, I/A 7 (18.05.11).
  3. 29/09/2009#401725
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FACILITY SOURCE-SPAIN SL. Ceses/Dimisiones. Adm. Solid.: KARTES TILLMANN;HAYDEN WILLIAM NEUMANN. Nombramientos. Adm. Unico: HAYDEN WILLIAM NEUMANN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  4. 02/03/2009#96799
    Nombramientos
    FACILITY SOURCE-SPAIN SL. Nombramientos. Apoderado: ORTERA MENENDEZ DAVID;ARGANDA YEBES PATRICIA;ESTEBAN FERNANDEZ MARIA ALMAZUL;WICKE RICHARD;KARTES TILLMANN;TIEMER MATTHIAS. Datos registrales. T 26151 , F 115, S 8, H M 471349, I/A 5 (16.02.09).
  5. 16/02/2009#71557
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FACILITY SOURCE-SPAIN SL. Ceses/Dimisiones. Adm. Unico: KARTES TILLMANN. Nombramientos. Adm. Solid.: KARTES TILLMANN;HAYDEN WILLIAM NEUMANN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid…

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/ HERNANI 66 PISO SEPTIMO LETRA A (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