HONESTY & GENTILITY SL

Hoja M549285· NIF B86608841

Struck off · 27/08/2018Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/12/2012

Legal information

Legal information for HONESTY & GENTILITY SL

NIF
Hoja registral
IRUS1000289725989
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/12/2012
LocalityMadrid
Register referenceTomo 30519 · Folio 182 · Hoja M549285
StatusLiquidada

Activity

HONESTY & GENTILITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 27 December 2012. The Spanish commercial register has published 10 filings for this company, from 27 December 2012 to 27 August 2018, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO CIVIL Y MERCANTIL Y DE GESTION SOCIETARIA Y DOCUMENTAL DE SOCIEDADES MERCANTILES. LA REALIZACIONDE ACTIVIDADES DOCENTES Y FORMATIVAS SOBRE ESAS MATERIAS. LA PRESTACION DESERVICIOS DE CONSULTORIA ESPECIALIZADA EN MATERIA JURIDICA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Minguell Eleizalde Maria Begoña100 %

Individual · ultimate beneficial owner · since 27/12/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/08/2018· Registered 17/08/2018· I/A 5
  2. NombramientosPublished 27/08/2018· Registered 17/08/2018· I/A 5
  3. DisoluciónPublished 27/08/2018· Registered 17/08/2018· I/A 5
  4. ExtinciónPublished 27/08/2018· Registered 17/08/2018· I/A 5
  5. Cambio de domicilio socialPublished 16/05/2013· Registered 07/05/2013· I/A 4
  6. RevocacionesPublished 04/02/2013· Registered 28/01/2013· I/A 3
  7. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 2
  8. ConstituciónPublished 27/12/2012· Registered 18/12/2012· I/A 1
  9. Declaración de unipersonalidadPublished 27/12/2012· Registered 18/12/2012· I/A 1
  10. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 1

Changes

  1. 27/08/2018Disolución
  2. 27/08/2018Extinción
  3. 16/05/2013Cambio de domicilio social

    C/ HERMOSILLA 20 Esc.B 1º C (MADRID)

  4. 27/12/2012Declaración de unipersonalidad

    MINGUELL ELEIZALDE MARIA BEGOÑA

Capital · events

  1. 27/12/2012Constitución
    Initial 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)

  1. 27/08/2018#5025269
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HONESTY & GENTILITY SL. Ceses/Dimisiones. Adm. Unico: MINGUELL ELEIZALDE MARIA BEGOÑA. Nombramientos. Liquidador: MINGUELL ELEIZALDE MARIA BEGOÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 30519 , F 182, S 8, H M 549285, I/A 5 (17.08.18…
  2. 16/05/2013#2274306
    Cambio de domicilio social
    HONESTY & GENTILITY SL. Cambio de domicilio social. C/ HERMOSILLA 20 Esc.B 1º C (MADRID). Datos registrales. T 30519 , F 182, S 8, H M 549285, I/A 4 ( 7.05.13).
  3. 04/02/2013#2106036
    Revocaciones
    HONESTY & GENTILITY SL. Revocaciones. Apoderado: ROIG SERRANO RAMON MIGUEL. Datos registrales. T 30519 , F 182, S 8, H M 549285, I/A 3 (28.01.13).
  4. 27/12/2012#2056152
    Nombramientos
    HONESTY & GENTILITY SL. Nombramientos. Apoderado: ROIG SERRANO RAMON MIGUEL. Datos registrales. T 30519 , F 182, S 8, H M 549285, I/A 2 (18.12.12).
  5. 27/12/2012#2056151
    ConstituciónDeclaración de unipersonalidadNombramientos
    HONESTY & GENTILITY SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO CIVIL Y MERCANTIL Y DE GESTION SOCIETARIA Y DOCUMENTAL DE SOCIEDADES MERCANTILES. LA REALIZACIONDE ACTIVIDADES…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMOSILLA 20 Esc.B 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector