LARSEN CONSULTING SL

Hoja M532760· NIF B86376464

Struck off · 03/12/2019Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2012

Legal information

Legal information for LARSEN CONSULTING SL

NIF
Hoja registral
IRUS1000288201662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2012
LocalityMadrid
Register referenceTomo 29605 · Folio 65 · Hoja M532760
StatusLiquidada

Activity

LARSEN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 February 2012. The Spanish commercial register has published 7 filings for this company, from 15 February 2012 to 3 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE SERVICIOS PARA EL DESARROLLO, ADAPTACION Y COMERCIALIZACION DE SISTEMAS INFORMATICOS...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
LARSEN CONSULTING SLLarsen Taccone FedericoLarsen Taccone Feder…AC RESIDENCIAL SOCIMI SAAC RESIDENCIAL SOCIM…FL INVESTMENT OFFICE SLFL INVESTMENT OFFICE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LARSEN CONSULTING SLLarsen FedericoLarsen FedericoFL INVESTMENT OFFICE SLFL INVESTMENT OFFICE…

Beneficial owner (UBO)

Larsen Federico100 %

Individual · ultimate beneficial owner · since 15/02/2012

Beneficial owner network map

3 nodes Person Company
LARSEN CONSULTING SLLarsen FedericoLarsen FedericoFL INVESTMENT OFFICE SLFL INVESTMENT OFFICE…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 2
  2. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 2
  3. DisoluciónPublished 03/12/2019· Registered 26/11/2019· I/A 2
  4. ExtinciónPublished 03/12/2019· Registered 26/11/2019· I/A 2
  5. ConstituciónPublished 15/02/2012· Registered 03/02/2012· I/A 1
  6. Declaración de unipersonalidadPublished 15/02/2012· Registered 03/02/2012· I/A 1
  7. NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 1

Changes

  1. 03/12/2019Disolución
  2. 03/12/2019Extinción
  3. 15/02/2012Declaración de unipersonalidad

    LARSEN FEDERICO

Capital · events

  1. 15/02/2012Constitución
    Initial capital: 3 000,00 €

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. 03/12/2019#5688210
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LARSEN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LARSEN FEDERICO. Nombramientos. Liquidador: LARSEN FEDERICO. Disolución. Voluntaria. Extinción. Datos registrales. T 29605 , F 65, S 8, H M 532760, I/A 2 (26.11.19).
  2. 15/02/2012#1593856
    ConstituciónDeclaración de unipersonalidadNombramientos
    LARSEN CONSULTING SL. Constitución. Comienzo de operaciones: 20.01.12. Objeto social: LA PRESTACION DE SERVICIOS PARA EL DESARROLLO, ADAPTACION Y COMERCIALIZACION DE SISTEMAS INFORMATICOS... Domicilio: C/ VALLE DE TORANZO 1 MODULO B PISO BAJO C (MADR…

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 2012

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/ VALLE DE TORANZO 1 MODULO B PISO BAJO C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector