LAYARD TELL SL
Hoja M261369· NIF B82735481
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAYARD TELL SL
Activity
LAYARD TELL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 8 filings for this company, from 15 December 2016 to 20 January 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Mullins Ross HowellCeased on 13/01/2021Liquidador
Authorised representatives
Former
- Gajate Plasencia AlfonsoCeased on 13/01/2021Apoderado Solidario
- Arevalo Gervoles Maria EsperanzaCeased on 13/01/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 12
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 12
- DisoluciónPublished 20/01/2021· Registered 13/01/2021· I/A 12
- ExtinciónPublished 20/01/2021· Registered 13/01/2021· I/A 12
- Modificaciones estatutariasPublished 30/01/2019· Registered 22/01/2019· I/A 11
- Cambio de domicilio socialPublished 30/01/2019· Registered 22/01/2019· I/A 11
- NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 10
- Cambio de domicilio socialPublished 15/12/2016· Registered 01/12/2016· I/A 9
Changes
- 20/01/2021Disolución
- 20/01/2021Extinción
- 30/01/2019Cambio de domicilio social
C/ GRAN VIA 57 5º 1 (MADRID)
- 30/01/2019Modificaciones estatutarias
- 15/12/2016Cambio de domicilio social
C/ SEGUNDO MATA 1 3º 14 (POZUELO DE ALARCON)
Timeline (BORME)
- 20/01/2021#6212708Ceses/DimisionesNombramientosDisoluciónExtinción
LAYARD TELL SL. Ceses/Dimisiones. Adm. Unico: MULLINS ROSS HOWELL. Nombramientos. Liquidador: MULLINS ROSS HOWELL. Disolución. Voluntaria. Extinción. Datos registrales. T 15535 , F 178, S 8, H M 261369, I/A 12 (13.01.21).
- 30/01/2019#5231467Modificaciones estatutariasCambio de domicilio social
LAYARD TELL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ GRAN VIA 57 5º 1 (MADRID). Datos registrales. T 15535 , F 177, S 8, H M 261369, I/A 11 (22.01.19).
- 20/11/2018#5136464Nombramientos
LAYARD TELL SL. Nombramientos. Apo.Sol.: AREVALO GERVOLES MARIA ESPERANZA;GAJATE PLASENCIA ALFONSO. Datos registrales. T 15535 , F 177, S 8, H M 261369, I/A 10 (13.11.18).
- 15/12/2016#4155991Cambio de domicilio social
LAYARD TELL SL. Cambio de domicilio social. C/ SEGUNDO MATA 1 3º 14 (POZUELO DE ALARCON). Datos registrales. T 15535 , F 177, S 8, H M 261369, I/A 9 ( 1.12.16).
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.