FIVEROOMS COMMUNICATION SL
Hoja M532757
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 14/02/2012
Legal information
Legal information for FIVEROOMS COMMUNICATION SL
Activity
FIVEROOMS COMMUNICATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2012. The Spanish commercial register has published 6 filings for this company, from 14 February 2012 to 26 November 2014, across 5 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.
Corporate purpose
CREAR PROYECTOS, EJECUTAR Y DISTRIBUIR CAMPAÑAS DE PUBLICIDAD A TRAVES DE CUALQUIER MEDIO DE DIFUSION...
Directors and representatives
Directors
Former
- Bilbao Blanco ClarisaCeased on 18/11/2014Administrador Mancomunado
- Lamas Fernandez Maria LuisaCeased on 18/11/2014Administrador Mancomunado
- Perez Rey MargaritaCeased on 18/11/2014Administrador Mancomunado
- Luepke Estefan Franz-PeterCeased on 18/11/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2014· Registered 18/11/2014· I/A 2
- NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 2
- DisoluciónPublished 26/11/2014· Registered 18/11/2014· I/A 2
- ExtinciónPublished 26/11/2014· Registered 18/11/2014· I/A 2
- ConstituciónPublished 14/02/2012· Registered 02/02/2012· I/A 1
- NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 1
Capital · events
- 14/02/2012ConstituciónInitial capital: 3 600,00 €
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)
- 26/11/2014#3082758Ceses/DimisionesNombramientosDisoluciónExtinción
FIVEROOMS COMMUNICATION SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ REY MARGARITA;LAMAS FERNANDEZ MARIA LUISA;BILBAO BLANCO CLARISA;LUEPKE ESTEFAN FRANZ-PETER. Nombramientos. Liquidador: LUEPKE ESTEFAN FRANZ-PETER. Disolución. Voluntaria. Extinción. Da… - 14/02/2012#1591777ConstituciónNombramientos
FIVEROOMS COMMUNICATION SL. Constitución. Comienzo de operaciones: 13.12.11. Objeto social: CREAR PROYECTOS, EJECUTAR Y DISTRIBUIR CAMPAÑAS DE PUBLICIDAD A TRAVES DE CUALQUIER MEDIO DE DIFUSION... Domicilio: C/ PIEDRAS VIVAS 119 - VILLAFRANCA DEL CAS…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.