INTERCUSTOMS CONSULTING SL

Hoja M646750· NIF B87952917

Struck off · 30/12/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
16/11/2017

Legal information

Legal information for INTERCUSTOMS CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date16/11/2017
LocalityMadrid
Register referenceTomo 35995 · Folio 149 · Hoja M646750
StatusBaja

Activity

INTERCUSTOMS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2017. The Spanish commercial register has published 7 filings for this company, from 16 November 2017 to 30 December 2019, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Servicios administrativos combinados.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Individual · since 16/11/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
INTERCUSTOMS CONSULTI…Hu XiaoxiaHu XiaoxiaZD CONSULTING GESTORIA ADMINISTRATIVA SLPZD CONSULTING GESTOR…

Beneficial owner (UBO)

Hu Xiaoxia100 %

Individual · ultimate beneficial owner · since 16/11/2017

Beneficial owner network map

3 nodes Person Company
INTERCUSTOMS CONSULTI…Hu XiaoxiaHu XiaoxiaZD CONSULTING GESTORIA ADMINISTRATIVA SLPZD CONSULTING GESTOR…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 2
  2. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 2
  3. DisoluciónPublished 30/12/2019· Registered 20/12/2019· I/A 2
  4. ExtinciónPublished 30/12/2019· Registered 20/12/2019· I/A 2
  5. ConstituciónPublished 16/11/2017· Registered 08/11/2017· I/A 1
  6. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 1

Changes

  1. 30/12/2019Disolución
  2. 30/12/2019Extinción
  3. 16/11/2017Declaración de unipersonalidad

    HU XIAOXIA

Capital · events

  1. 16/11/2017Constitución
    Initial capital: 30 000,00 €

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. 30/12/2019#5732502
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERCUSTOMS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HU XIAOXIA. Nombramientos. Liquidador: HU XIAOXIA. Disolución. Voluntaria. Extinción. Datos registrales. T 35995 , F 149, S 8, H M 646750, I/A 2 (20.12.19).
  2. 16/11/2017#4621344
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERCUSTOMS CONSULTING SL. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: Servicios administrativos combinados. Domicilio: PL JOSE VILLAREAL Número5 4 D (MADRID). Capital: 30.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2017

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 addressPL JOSE VILLAREAL Número5 4 D (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.