FUTURAMA CONSULTING SL
Hoja M533738· NIF B86403672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/02/2012
Legal information
Legal information for FUTURAMA CONSULTING SL
Activity
FUTURAMA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 February 2012. The Spanish commercial register has published 10 filings for this company, from 29 February 2012 to 4 October 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
DISTRIBUCION, COMUNICACION E IMPARTICION DE CURSOS DE FORMACION Y ENSEÑANZA NO REGLADA EN FORMATO ON-LINE..
Directors and representatives
Directors
Former
- Sanz Macias JavierCeased on 31/08/2012Administrador Solidario
- Parejo Navas ManuelCeased on 26/09/2018Liquidador
Authorised representatives
Former
- Parejo Navas JoseCeased on 26/09/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2018· Registered 26/09/2018· I/A 4
- NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 4
- DisoluciónPublished 04/10/2018· Registered 26/09/2018· I/A 4
- ExtinciónPublished 04/10/2018· Registered 26/09/2018· I/A 4
- NombramientosPublished 13/09/2012· Registered 31/08/2012· I/A 3
- Ceses/DimisionesPublished 13/09/2012· Registered 31/08/2012· I/A 2
- NombramientosPublished 13/09/2012· Registered 31/08/2012· I/A 2
- Modificaciones estatutariasPublished 13/09/2012· Registered 31/08/2012· I/A 2
- ConstituciónPublished 29/02/2012· Registered 20/02/2012· I/A 1
- NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 1
Changes
- 04/10/2018Disolución
- 04/10/2018Extinción
- 13/09/2012Modificaciones estatutarias
Capital · events
- 29/02/2012ConstituciónInitial capital: 3 100,00 €
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)
- 04/10/2018#5072923Ceses/DimisionesNombramientosDisoluciónExtinción
FUTURAMA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PAREJO NAVAS MANUEL. Nombramientos. Liquidador: PAREJO NAVAS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29662 , F 13, S 8, H M 533738, I/A 4 (26.09.18).
- 13/09/2012#1892673Nombramientos
FUTURAMA CONSULTING SL. Nombramientos. Apoderado: PAREJO NAVAS JOSE. Datos registrales. T 29662 , F 12, S 8, H M 533738, I/A 3 (31.08.12).
- 13/09/2012#1892672Ceses/DimisionesNombramientosModificaciones estatutarias
FUTURAMA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: PAREJO NAVAS MANUEL;SANZ MACIAS JAVIER. Nombramientos. Adm. Unico: PAREJO NAVAS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 29/02/2012#1617248ConstituciónNombramientos
FUTURAMA CONSULTING SL. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: DISTRIBUCION, COMUNICACION E IMPARTICION DE CURSOS DE FORMACION Y ENSEÑANZA NO REGLADA EN FORMATO ON-LINE.. Domicilio: C/ LAGO CONSTANZA - NUMERO 17, LOCAL. (MADR…
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.