LA SUITE CREATIVE SL

Hoja M466056· NIF B85402477

Struck off · 21/09/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €

Legal information

Legal information for LA SUITE CREATIVE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityMadrid
Register referenceTomo 25857 · Folio 143 · Hoja M466056
Former names
LA SUITE CREATIVE SL EN LIQUIDACION2012-03-01
StatusBaja

Activity

LA SUITE CREATIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 March 2010 to 21 September 2012, across 7 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/09/2012· Registered 11/09/2012· I/A 4
  2. Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 3
  3. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 3
  4. DisoluciónPublished 01/03/2012· Registered 20/02/2012· I/A 3
  5. Ceses/DimisionesPublished 08/03/2010· Registered 24/02/2010· I/A 2
  6. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 2
  7. Ampliación de capitalPublished 08/03/2010· Registered 24/02/2010· I/A 2
  8. Modificaciones estatutariasPublished 08/03/2010· Registered 24/02/2010· I/A 2
  9. Cambio de domicilio socialPublished 08/03/2010· Registered 24/02/2010· I/A 2

Changes

  1. 21/09/2012Extinción
  2. 01/03/2012Cambio de denominación social

    LA SUITE CREATIVE SL→LA SUITE CREATIVE SL EN LIQUIDACION

  3. 01/03/2012Disolución
  4. 08/03/2010Cambio de domicilio social

    C/ VIRGEN DEL VAL 19 5º D (MADRID)

  5. 08/03/2010Modificaciones estatutarias

Capital · events

  1. 08/03/2010Ampliación de capital
    Resulting capital: 18 000,00 € (+9 000,00 €)

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. 21/09/2012#1903393
    Extinción
    LA SUITE CREATIVE SL. Extinción. Datos registrales. T 25857 , F 143, S 8, H M 466056, I/A 4 (11.09.12).
  2. 01/03/2012#1619495

    Company name: LA SUITE CREATIVE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LA SUITE CREATIVE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PALACIOS SANTIAGO;FERNANDEZ-PEÑA GARCIA MARGARITA COVADONGA. Nombramientos. Liquidador: GONZALEZ PALACIOS SANTIAGO. Disolución. Voluntaria. Datos registrales. T 25857 , F 14…
  3. 08/03/2010#623615
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    LA SUITE CREATIVE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PALACIOS SANTIAGO. Nombramientos. Adm. Solid.: GONZALEZ PALACIOS SANTIAGO;FERNANDEZ-PEÑA GARCIA MARGARITA COVADONGA. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 18.…

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 addressC/ VIRGEN DEL VAL 19 5º 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.

Prospect this province