IMPLEMENTA 2008 SL

Hoja M474230· NIF B85561165

Struck off · 19/02/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
22/01/2009

Legal information

Legal information for IMPLEMENTA 2008 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date22/01/2009
LocalityMadrid
Register referenceTomo 26317 · Folio 175 · Hoja M474230
StatusBaja

Activity

IMPLEMENTA 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2009. The Spanish commercial register has published 7 filings for this company, from 22 January 2009 to 19 February 2014, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.

Corporate purpose

LA IMPLANTACION DE IMAGEN CORPORATIVA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMPLEMENTA 2008 SLSuarez Garcia Jose CarlosSuarez Garcia Jose C…LUMONI ASESORES SLLUMONI ASESORES SL

Beneficial owner (UBO)

Suarez Garcia Jose Carlos100 %

Individual · ultimate beneficial owner · since 22/01/2009

Beneficial owner network map

3 nodes Person Company
IMPLEMENTA 2008 SLSuarez Garcia Jose CarlosSuarez Garcia Jose C…LUMONI ASESORES SLLUMONI ASESORES SL

Registered actos

  1. Ceses/DimisionesPublished 19/02/2014· Registered 11/02/2014· I/A 2
  2. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 2
  3. DisoluciónPublished 19/02/2014· Registered 11/02/2014· I/A 2
  4. ExtinciónPublished 19/02/2014· Registered 11/02/2014· I/A 2
  5. ConstituciónPublished 22/01/2009· Registered 12/01/2009· I/A 1
  6. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 1

Changes

  1. 19/02/2014Disolución
  2. 19/02/2014Extinción
  3. 22/01/2009Declaración de unipersonalidad

    SUAREZ GARCIA JOSE CARLOS

Capital · events

  1. 22/01/2009Constitución
    Initial 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)

  1. 19/02/2014#2679248
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPLEMENTA 2008 SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA JOSE CARLOS. Nombramientos. Liquidador: SUAREZ GARCIA JOSE- CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 26317 , F 175, S 8, H M 474230, I/A 2 (11.02.14).
  2. 22/01/2009#24800
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPLEMENTA 2008 SL. Constitución. Comienzo de operaciones: 5.11.08. Objeto social: LA IMPLANTACION DE IMAGEN CORPORATIVA. Domicilio: C/ COSTA BRAVA 13 2º A (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: SUAREZ GARCIA …

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 2009

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/ COSTA BRAVA 13 2º A (MADRID), Madrid
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.