IN & OUT DIRECT SL
Hoja M440943· NIF B85159515
- Registered address :
- Activity :
- Relaciones públicas y comunicación
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IN & OUT DIRECT SL
Activity
IN & OUT DIRECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 10 filings for this company, from 29 July 2013 to 25 November 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7021 · Relaciones públicas y comunicación
Directors and representatives
Directors
Former
- Niembro Prieto AlmaCeased on 18/11/2021Consejero Delegado Solidario
- Pinto Cebadera Jose CarlosCeased on 18/11/2021Consejero
- Lopez-Ibor Mayor CarlosCeased on 19/10/2017Consejero
- Leon Garcia JulioCeased on 07/07/2017Consejero
- Puente Rubio JesusCeased on 18/11/2021Liquidador
Directors network map
Cap table · shareholdings
- IN & OUT GAIT SL100 %
Legal entity · since 25/11/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
IN & OUT GAIT SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 25/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 6
- NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 6
- DisoluciónPublished 25/11/2021· Registered 18/11/2021· I/A 6
- ExtinciónPublished 25/11/2021· Registered 18/11/2021· I/A 6
- Declaración de unipersonalidadPublished 25/11/2021· Registered 18/11/2021· I/A 5
- Ceses/DimisionesPublished 27/10/2017· Registered 19/10/2017· I/A 4
- Ceses/DimisionesPublished 14/07/2017· Registered 07/07/2017· I/A 3
- Cambio de domicilio socialPublished 14/07/2017· Registered 07/07/2017· I/A 3
- Modificaciones estatutariasPublished 29/07/2013· Registered 22/07/2013· I/A 2
- Cambio de domicilio socialPublished 29/07/2013· Registered 22/07/2013· I/A 2
Changes
- 25/11/2021Declaración de unipersonalidad
IN & OUT GAIT SL
- 25/11/2021Disolución
- 25/11/2021Extinción
- 14/07/2017Cambio de domicilio social
C/ JAVIER FERRERO 12 - 3 PLANTA (MADRID)
- 29/07/2013Cambio de domicilio social
C/ ZABALETA 44 LOCAL (MADRID)
- 29/07/2013Modificaciones estatutarias
Timeline (BORME)
- 25/11/2021#6698538Ceses/DimisionesNombramientosDisoluciónExtinción
IN & OUT DIRECT SL. Ceses/Dimisiones. Consejero: PINTO CEBADERA JOSE CARLOS;PUENTE RUBIO JESUS;NIEMBRO PRIETO ALMA. Presidente: PUENTE RUBIO JESUS. Secretario: PINTO CEBADERA JOSE CARLOS. Cons.Del.Sol: PUENTE RUBIO JESUS;NIEMBRO PRIETO ALMA. Nombrami… - 25/11/2021#6698537Declaración de unipersonalidad
IN & OUT DIRECT SL. Declaración de unipersonalidad. Socio único: IN & OUT GAIT SL. Datos registrales. T 24508 , F 129, S 8, H M 440943, I/A 5 (18.11.21).
- 27/10/2017#4596696Ceses/Dimisiones
IN & OUT DIRECT SL. Ceses/Dimisiones. Consejero: LOPEZ-IBOR MAYOR CARLOS. Datos registrales. T 24508 , F 129, S 8, H M 440943, I/A 4 (19.10.17).
- 14/07/2017#4462415Ceses/DimisionesCambio de domicilio social
IN & OUT DIRECT SL. Ceses/Dimisiones. Consejero: LEON GARCIA JULIO. Cambio de domicilio social. C/ JAVIER FERRERO 12 - 3 PLANTA (MADRID). Datos registrales. T 24508 , F 129, S 8, H M 440943, I/A 3 ( 7.07.17).
- 29/07/2013#2389999Modificaciones estatutariasCambio de domicilio social
IN & OUT DIRECT SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ZABALETA 44 LOCAL (MADRID). Datos registrales. T 24508 , F 129, S 8, H M 440943, I/A 2 (22.07.13).
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
Prospect
Spanish companies in the same line of business — Relaciones públicas y comunicación — are listed together.