FTI COMPASS LEXECON SPAIN SL

Hoja M349778· NIF B83937904

Struck off · 01/03/2012Madrid
Legal form :
Sociedad Limitada (SL)
Former name :
LECG CONSULTING SPAIN SL

Legal information

Legal information for FTI COMPASS LEXECON SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 28041 · Folio 112 · Hoja M349778
Former names
LECG CONSULTING SPAIN SL2009-10-26 → 2011-06-07
StatusBaja

Activity

FTI COMPASS LEXECON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 26 October 2009 to 1 March 2012, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FTI CONSULTING SPAIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 01/03/2012· Registered 20/02/2012· I/A 20
  2. ExtinciónPublished 01/03/2012· Registered 20/02/2012· I/A 20
  3. NombramientosPublished 23/12/2011· Registered 09/12/2011· I/A 19
  4. Ceses/DimisionesPublished 07/06/2011· Registered 26/05/2011· I/A 18
  5. NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 18
  6. Modificaciones estatutariasPublished 07/06/2011· Registered 26/05/2011· I/A 18
  7. Cambio de denominación socialPublished 07/06/2011· Registered 26/05/2011· I/A 18
  8. ReeleccionesPublished 30/05/2011· Registered 16/05/2011· I/A 17
  9. Ceses/DimisionesPublished 24/11/2010· Registered 12/11/2010· I/A 16
  10. NombramientosPublished 24/11/2010· Registered 12/11/2010· I/A 16
  11. Ceses/DimisionesPublished 24/11/2010· Registered 12/11/2010· I/A 15
  12. NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 14
  13. Ceses/DimisionesPublished 23/11/2010· Registered 11/11/2010· I/A 13
  14. NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 13
  15. Ceses/DimisionesPublished 15/12/2009· Registered 01/12/2009· I/A 11
  16. NombramientosPublished 15/12/2009· Registered 01/12/2009· I/A 11
  17. Ceses/DimisionesPublished 26/10/2009· Registered 14/10/2009· I/A 10
  18. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 10

Changes

  1. 01/03/2012Disolución
  2. 01/03/2012Extinción
  3. 23/12/2011Cambio de denominación social

    LECG CONSULTING SPAIN SL→FTI COMPASS LEXECON SPAIN SL

  4. 07/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2012#1619403
    DisoluciónExtinción
    FTI COMPASS LEXECON SPAIN SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 28041 , F 112, S 8, H M 349778, I/A 20 (20.02.12).
  2. 23/12/2011#1516391
    Nombramientos
    FTI COMPASS LEXECON SPAIN SL. Nombramientos. Apoderado: CABALLERO MOYA ENRIQUETA LUCIA;RENO RONALD EDWARD;FREEMAN CATHERINE MARY. Datos registrales. T 28041 , F 111, S 8, H M 349778, I/A 19 ( 9.12.11).
  3. 07/06/2011#1247649

    Company name: LECG CONSULTING SPAIN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de identidad del socio único
    LECG CONSULTING SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: FTI CONSULTING SPAIN SL. Ceses/Dimisiones. Consejero: MORRIS HUW CHARLES;RYAN DANIEL JOSEPH. Secretario: MORRIS HUW CHARLES. Presidente: RYAN DANIEL JOSEPH. Consejer…
  4. 30/05/2011#1234297

    Company name: LECG CONSULTING SPAIN SL

    Reelecciones
    LECG CONSULTING SPAIN SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28041 , F 110, S 8, H M 349778, I/A 17 (16.05.11).
  5. 24/11/2010#959857

    Company name: LECG CONSULTING SPAIN SL

    Ceses/DimisionesNombramientos
    LECG CONSULTING SPAIN SL. Ceses/Dimisiones. Consejero: FIFE STEVEN-RICHARD. Nombramientos. Consejero: BARRATT WARREN DOUGLAS. Datos registrales. T 28041 , F 110, S 8, H M 349778, I/A 16 (12.11.10).
  6. 24/11/2010#959856

    Company name: LECG CONSULTING SPAIN SL

    Ceses/Dimisiones
    LECG CONSULTING SPAIN SL. Ceses/Dimisiones. Consejero: JEFFERY MICHAEL-JAMES. Datos registrales. T 28041 , F 110, S 8, H M 349778, I/A 15 (12.11.10).
  7. 23/11/2010#957987

    Company name: LECG CONSULTING SPAIN SL

    Nombramientos
    LECG CONSULTING SPAIN SL. Nombramientos. Apoderado: REQUEJO TOVAR ALEJANDRO;PADILLA BLANCO JORGE;MORRIS HUW CHARLES;GONZALEZ NAJERA MARIA ESTHER. Datos registrales. T 28041 , F 107, S 8, H M 349778, I/A 14 (11.11.10).
  8. 23/11/2010#957986

    Company name: LECG CONSULTING SPAIN SL

    Ceses/DimisionesNombramientos
    LECG CONSULTING SPAIN SL. Ceses/Dimisiones. Consejero: PADILLA BLANCO JORGE. Vicepresid.: PADILLA BLANCO JORGE. Presidente: PADILLA BLANCO JORGE. Secretario: FIFE STEVEN-RICHARD. Nombramientos. Consejero: RYAN DANIEL JOSEPH. Secretario: MORRIS HUW CH…
  9. 22/11/2010#955905

    Company name: LECG CONSULTING SPAIN SL

    LECG CONSULTING SPAIN SL. Otros conceptos: EL CONSEJERO DON ATILANO-FERINO PADILLA BLANCO, HA CAMBIADODE NOMBRE POR "DON JORGE PADILLA BLANCO". Datos registrales. T 19853 , F 175, S 8, H M 349778, I/A 12 (10.11.10).
  10. 15/12/2009#510584

    Company name: LECG CONSULTING SPAIN SL

    Ceses/DimisionesNombramientos
    LECG CONSULTING SPAIN SL. Ceses/Dimisiones. Consejero: EVANS DAVID. Nombramientos. Consejero: MORRIS HUW CHARLES. Datos registrales. T 19853 , F 175, S 8, H M 349778, I/A 11 ( 1.12.09).
  11. 26/10/2009#435790

    Company name: LECG CONSULTING SPAIN SL

    Ceses/DimisionesNombramientos
    LECG CONSULTING SPAIN SL. Ceses/Dimisiones. Consejero: OSBORNE CHRISTOPHER JAMES MOFFETT. Secretario: OSBORNE CHRISTOPHER JAMES MOFFETT. Con.Delegado: OSBORNE CHRISTOPHER JAMES MOFFETT. Nombramientos. Consejero: JEFFERY MICHAEL- JAMES;FIFE STEVEN-RIC…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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