INFORMATION BINARY DOS SL

Hoja M194800· NIF B81757163

Struck off · 03/01/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INFORMATION BINARY DOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26597 · Folio 180 · Hoja M194800
StatusBaja

Activity

INFORMATION BINARY DOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 October 2009 to 3 January 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
INFORMATION BINARY DO…Martin Macias DavidMartin Macias DavidMartin Macias FernandoMartin Macias Fernan…Rodriguez Merayo Carlos JavierRodriguez Merayo Car…EQUILATERO DE INVERSIONES Y GESTION SLEQUILATERO DE INVERS…THEMIS DESARROLLO DE INVERSIONES SLTHEMIS DESARROLLO DE…EUCLIDES NOROESTE INFORMACION SLEUCLIDES NOROESTE IN…AUN WE PLAY SLAUN WE PLAY SLPRIVATE EQUITY SEEK SLPRIVATE EQUITY SEEK …EUCLIDES GLOBAL SLEUCLIDES GLOBAL SL

Cap table · shareholdings

  • EUCLIDES INFORMACION SL EN LIQUIDACION(formerly EUCLIDES INFORMACION SL)100 %

    Legal entity · since 07/02/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
INFORMATION BINARY DO…EUCLIDES INFORMACION SLEUCLIDES INFORMACION…

Beneficial owner (UBO)

EUCLIDES INFORMACION SL EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/02/2011

Beneficial owner network map

2 nodes Person Company
INFORMATION BINARY DO…EUCLIDES INFORMACION SLEUCLIDES INFORMACION…

Registered actos

  1. ExtinciónPublished 03/01/2012· Registered 21/12/2011· I/A 23
  2. Declaración de unipersonalidadPublished 07/02/2011· Registered 27/01/2011· I/A 22
  3. Ceses/DimisionesPublished 07/02/2011· Registered 27/01/2011· I/A 22
  4. NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 22
  5. Modificaciones estatutariasPublished 07/02/2011· Registered 27/01/2011· I/A 22
  6. NombramientosPublished 14/09/2010· Registered 25/08/2010· I/A 21
  7. Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 20
  8. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 20
  9. NombramientosPublished 28/10/2009· Registered 19/10/2009· I/A 19

Changes

  1. 03/01/2012Extinción
  2. 07/02/2011Declaración de unipersonalidad

    EUCLIDES INFORMACION SL

  3. 07/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2012#10422579
    Extinción
    INFORMATION BINARY DOS SL. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD DENOMINADA " EUCLIDES INFORMACION SL" .- Disolución. Fusion. Extinción. Datos registrales. T 26597 , F 180, S 8, H M 194800,…
  2. 07/02/2011#1057591
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INFORMATION BINARY DOS SL. Declaración de unipersonalidad. Socio único: EUCLIDES INFORMACION SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ TEJADO ISIDORO. Nombramientos. Adm. Solid.: MARTIN MACIAS FERNANDO;MARTIN MACIAS DAVID;RODRIGUEZ MERAYO CARLOS JAVI…
  3. 14/09/2010#876315
    Nombramientos
    INFORMATION BINARY DOS SL. Nombramientos. Apoderado: FRAILE NORIEGA PABLO. Datos registrales. T 12287 , F 192, S 8, H M 194800, I/A 21 (25.08.10).
  4. 02/11/2009#447648
    Ceses/DimisionesNombramientos
    INFORMATION BINARY DOS SL. Ceses/Dimisiones. Adm. Unico: FRAILE NORIEGA PABLO ENRIQUE. Nombramientos. Adm. Unico: SANCHEZ TEJADO ISIDORO. Datos registrales. T 12287 , F 191, S 8, H M 194800, I/A 20 (21.10.09).
  5. 28/10/2009#440587
    Nombramientos
    INFORMATION BINARY DOS SL. Nombramientos. Auditor: VALS&TIME SL. Datos registrales. T 12287 , F 191, S 8, H M 194800, I/A 19 (19.10.09).

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 addressMadrid
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.

Prospect this province