IMAGEN Y PROTOCOLO NEW LINE SL

Hoja M470763· NIF B85558849

Struck off · 31/01/2019Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IMAGEN Y PROTOCOLO NEW LINE SL

NIF
Hoja registral
IRUS1000282834456
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26116 · Folio 181 · Hoja M470763
StatusLiquidada

Activity

IMAGEN Y PROTOCOLO NEW LINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 20 November 2009 to 31 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
IMAGEN Y PROTOCOLO NE…Carbonell Lagunilla Silvia VioletaCarbonell Lagunilla …NEW LINE EVENTS SLNEW LINE EVENTS SLSTAFF CONSULTING BUREAU ETT SLSTAFF CONSULTING BUR…PENECA 2015 INVERSIONES SLPENECA 2015 INVERSIO…PUSA PENECA SLPUSA PENECA SL

Registered actos

  1. DisoluciónPublished 31/01/2019· Registered 24/01/2019· I/A 6
  2. ExtinciónPublished 31/01/2019· Registered 24/01/2019· I/A 6
  3. Modificaciones estatutariasPublished 13/06/2017· Registered 05/06/2017· I/A 5
  4. Ampliacion del objeto socialPublished 30/12/2014· Registered 19/12/2014· I/A 4
  5. Ceses/DimisionesPublished 08/09/2014· Registered 28/08/2014· I/A 3
  6. NombramientosPublished 08/09/2014· Registered 28/08/2014· I/A 3
  7. Cambio de domicilio socialPublished 08/09/2014· Registered 28/08/2014· I/A 3
  8. Cambio de domicilio socialPublished 20/11/2009· Registered 10/11/2009· I/A 2

Changes

  1. 31/01/2019Disolución
  2. 31/01/2019Extinción
  3. 13/06/2017Modificaciones estatutarias
  4. 30/12/2014Ampliación del objeto social

    LA CONTRATACION DE AZAFATAS, MODELOS, PROMOTORAS, CAMARERAS, BAILARINAS, ACTORES ORGANIZACION, PROMOCION Y DESARROLLO DE TODO TIPO DE CURSOS DE FORMACION DIRIGIDOS A PROFESTIONALES. PRESTACION DE SERVICIOS DE EXTERNALIZACION A TERCEROS, RECEPCION, TELEFONIA, PROMOCIONES Y VENTAS.

  5. 08/09/2014Cambio de domicilio social

    PLAZA DE LA CIUDAD DE VIENA, NUMERO 6 - EDIFICIO T (MADRID)

  6. 20/11/2009Cambio de domicilio social

    PLAZA DE LA CIUDAD DE VIENA 6 - EDIFICIO TORRE MET (MADRID)

Timeline (BORME)

  1. 31/01/2019#5234318
    DisoluciónExtinción
    IMAGEN Y PROTOCOLO NEW LINE SL. Disolución. Fusion. Extinción. Datos registrales. T 26116 , F 181, S 8, H M 470763, I/A 6 (24.01.19).
  2. 13/06/2017#4415173
    Modificaciones estatutarias
    IMAGEN Y PROTOCOLO NEW LINE SL. Modificaciones estatutarias. 25. Datos registrales. T 26116 , F 181, S 8, H M 470763, I/A 5 ( 5.06.17).
  3. 30/12/2014#3132639
    Ampliacion del objeto social
    IMAGEN Y PROTOCOLO NEW LINE SL. Ampliacion del objeto social. LA CONTRATACION DE AZAFATAS, MODELOS, PROMOTORAS, CAMARERAS, BAILARINAS, ACTORES ORGANIZACION, PROMOCION Y DESARROLLO DE TODO TIPO DE CURSOS DE FORMACION DIRIGIDOS A PROFESTIONALES. PRESTA…
  4. 08/09/2014#2958731
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMAGEN Y PROTOCOLO NEW LINE SL. Ceses/Dimisiones. Adm. Solid.: CARBONELL LAGUNILLA SILVIA VIOLETA;RAMASCO TEJERINA LUIS MIGUEL. Nombramientos. Adm. Unico: CARBONELL LAGUNILLA SILVIA VIOLETA. Otros conceptos: Cambio del Organo de Administración: Admin…
  5. 20/11/2009#476086
    Cambio de domicilio social
    IMAGEN Y PROTOCOLO NEW LINE SL. Cambio de domicilio social. PLAZA DE LA CIUDAD DE VIENA 6 - EDIFICIO TORRE MET (MADRID). Datos registrales. T 26116 , F 180, S 8, H M 470763, I/A 2 (10.11.09).

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

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 addressPLAZA DE LA CIUDAD DE VIENA, NUMERO 6 - EDIFICIO T (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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