FACTOR. N 2010 SL

Hoja M512605· NIF B86128907

Struck off · 29/07/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
369 207,00 €
Incorporation :
17/02/2011

Legal information

Legal information for FACTOR. N 2010 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital369 207,00 €
Incorporation date17/02/2011
LocalityMadrid
Register referenceTomo 28471 · Folio 125 · Hoja M512605
StatusBaja

Activity

FACTOR. N 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2011. The Spanish commercial register has published 11 filings for this company, from 17 February 2011 to 29 July 2016, across 9 distinct types of filing. Its registered share capital is 369 207,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE INGENIERIA Y CONSULTORIA EN LOS AMBITOS CIVIL, INDUSTRIAL Y MEDIOAMBIENTAL, ELABORANDO Y EXPLOTANDO PROYECTOS DE INGENIERIA, REALIZANDO ASISTENCIAS TECNICAS A OBRAS Y PROYECTOS DE INGENIERIA...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/07/2016· Registered 20/07/2016· I/A 6
  2. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 6
  3. DisoluciónPublished 29/07/2016· Registered 20/07/2016· I/A 6
  4. ExtinciónPublished 29/07/2016· Registered 20/07/2016· I/A 6
  5. RevocacionesPublished 01/03/2012· Registered 17/02/2012· I/A 5
  6. Modificaciones estatutariasPublished 28/02/2012· Registered 16/02/2012· I/A 4
  7. Cambio de domicilio socialPublished 28/02/2012· Registered 16/02/2012· I/A 4
  8. NombramientosPublished 05/05/2011· Registered 20/04/2011· I/A 3
  9. Ampliación de capitalPublished 25/04/2011· Registered 08/04/2011· I/A 2
  10. ConstituciónPublished 17/02/2011· Registered 04/02/2011· I/A 1
  11. NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 1

Changes

  1. 29/07/2016Disolución
  2. 29/07/2016Extinción
  3. 28/02/2012Cambio de domicilio social

    C/ ANTRACITA Nº 7, MODULO 17 (MADRID)

  4. 28/02/2012Modificaciones estatutarias

Capital · events

  1. 25/04/2011Ampliación de capital
    Resulting capital: 369 207,00 € (+366 207,00 €)
  2. 17/02/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/07/2016#3962169
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FACTOR. N 2010 SL. Ceses/Dimisiones. Consejero: ALATEC INGENIEROS CONSULTORES Y ARQUITECTOS SA EN. Presidente: ALATEC INGENIEROS CONSULTORES Y ARQUITECTOS SA EN. Consejero: GRUPO TECOPY CARTERA EMPRESARIAL SL. Secretario: GRUPO TECOPY CARTERA EMPRESA…
  2. 01/03/2012#1619226
    Revocaciones
    FACTOR. N 2010 SL. Revocaciones. Apoderado: VELASCO CUADRADO RAQUEL. Datos registrales. T 28471 , F 125, S 8, H M 512605, I/A 5 (17.02.12).
  3. 28/02/2012#1614197
    Modificaciones estatutariasCambio de domicilio social
    FACTOR. N 2010 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ANTRACITA Nº 7, MODULO 17 (MADRID). Datos registrales. T 28471 , F 125, S 8, H M 512605, I/A 4 (16.02.12).
  4. 05/05/2011#1198278
    Nombramientos
    FACTOR. N 2010 SL. Nombramientos. Apoderado: VELASCO CUADRADO RAQUEL;SANCHEZ GARCIA ENRIQUE;BLANCO VILLALBA RAQUEL;DE LA PUENTE SANCHEZ CARLOS;FERNANDEZ SAN MIGUEL IGNACIO;ORTIZ RODRIGUEZ RAFAEL;SEQUEIROS BRASA JAVIER;AGUAYO CARRILLO ANTONIO;PELEATO …
  5. 25/04/2011#1183433
    Ampliación de capital
    FACTOR. N 2010 SL. Ampliación de capital. Capital: 366.207,00 Euros. Resultante Suscrito: 369.207,00 Euros. Datos registrales. T 28471 , F 122, S 8, H M 512605, I/A 2 ( 8.04.11).
  6. 17/02/2011#1077415
    ConstituciónNombramientos
    FACTOR. N 2010 SL. Constitución. Comienzo de operaciones: 26.01.11. Objeto social: LA PRESTACION DE SERVICIOS DE INGENIERIA Y CONSULTORIA EN LOS AMBITOS CIVIL, INDUSTRIAL Y MEDIOAMBIENTAL, ELABORANDO Y EXPLOTANDO PROYECTOS DE INGENIERIA, REALIZANDO 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· Incorporated 2011

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/ ANTRACITA Nº 7, MODULO 17 (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