LAZARO & SUTIL PSYNERGIA 3 SL

Hoja M455439· NIF B85325199

Struck off · 15/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LAZARO & SUTIL PSYNERGIA 3 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25293 · Folio 81 · Hoja M455439
StatusBaja

Activity

LAZARO & SUTIL PSYNERGIA 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 October 2012 to 15 June 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/06/2015· Registered 03/06/2015· I/A 4
  2. NombramientosPublished 15/06/2015· Registered 03/06/2015· I/A 4
  3. DisoluciónPublished 15/06/2015· Registered 03/06/2015· I/A 4
  4. ExtinciónPublished 15/06/2015· Registered 03/06/2015· I/A 4
  5. NombramientosPublished 17/10/2012· Registered 02/10/2012· I/A 3
  6. Ceses/DimisionesPublished 16/10/2012· Registered 02/10/2012· I/A 2
  7. NombramientosPublished 16/10/2012· Registered 02/10/2012· I/A 2
  8. Modificaciones estatutariasPublished 16/10/2012· Registered 02/10/2012· I/A 2
  9. Cambio de domicilio socialPublished 16/10/2012· Registered 02/10/2012· I/A 2

Changes

  1. 15/06/2015Disolución
  2. 15/06/2015Extinción
  3. 16/10/2012Cambio de domicilio social

    AVDA DE LA REINA VICTORIA 56, 1º B (MADRID)

  4. 16/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2015#3366783
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAZARO & SUTIL PSYNERGIA 3 SL. Ceses/Dimisiones. Adm. Unico: NENCLARES ALONSO FELIX. Nombramientos. Liquidador: NANCLARES ALONSO FELIX. Disolución. Voluntaria. Extinción. Datos registrales. T 25293 , F 81, S 8, H M 455439, I/A 4 ( 3.06.15).
  2. 17/10/2012#1938789
    Nombramientos
    LAZARO & SUTIL PSYNERGIA 3 SL. Nombramientos. Apo.Sol.: SUTIL MARTIN DOLORES-LUCIA;LAZARO EZQUERRA EDUARDO EUGENIO;DE DIEGO ALEGRE JUAN CARLOS. Datos registrales. T 25293 , F 80, S 8, H M 455439, I/A 3 ( 2.10.12).
  3. 16/10/2012#1937198
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAZARO & SUTIL PSYNERGIA 3 SL. Ceses/Dimisiones. Adm. Solid.: SUTIL MARTIN DOLORES LUCIA;LAZARO EZQUERRA EDUARDO EUGENIO. Nombramientos. Adm. Unico: NENCLARES ALONSO FELIX. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Domicili…

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 addressAVDA DE LA REINA VICTORIA 56, 1º B (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