LENDERS UNIVERSAL SL

Hoja M529752· NIF B65706657

Struck off · 22/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2012

Legal information

Legal information for LENDERS UNIVERSAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2012
LocalityMadrid
Register referenceTomo 29432 · Folio 23 · Hoja M529752
StatusBaja

Activity

LENDERS UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 January 2012. The Spanish commercial register has published 14 filings for this company, from 13 January 2012 to 22 December 2015, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

RECLAMOS PUBLICITARIOS DE TODO TIPO, ASI COMO LOS SERVICIOS RELACIONADOS CON LA PUBLICIDAD Y PROMOCION EMPRESARIAL.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 5
  2. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 5
  3. DisoluciónPublished 22/12/2015· Registered 14/12/2015· I/A 5
  4. ExtinciónPublished 22/12/2015· Registered 14/12/2015· I/A 5
  5. NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 4
  6. Ceses/DimisionesPublished 23/03/2012· Registered 09/03/2012· I/A 3
  7. NombramientosPublished 23/03/2012· Registered 09/03/2012· I/A 3
  8. Cambio de domicilio socialPublished 23/03/2012· Registered 09/03/2012· I/A 3
  9. Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 2
  10. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 2
  11. Modificaciones estatutariasPublished 14/02/2012· Registered 02/02/2012· I/A 2
  12. Cambio de objeto socialPublished 14/02/2012· Registered 02/02/2012· I/A 2
  13. ConstituciónPublished 13/01/2012· Registered 03/01/2012· I/A 1
  14. NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 1

Changes

  1. 22/12/2015Disolución
  2. 22/12/2015Extinción
  3. 23/03/2012Cambio de domicilio social

    C/ JORGE JUAN 78 3º (MADRID)

  4. 14/02/2012Cambio de objeto social

    RECLAMOS PUBLICITARIOS DE TODO TIPO, ASI COMO LOS SERVICIOS RELACIONADOS CON LA PUBLICIDAD Y PROMOCION EMPRESARIAL.-

  5. 14/02/2012Modificaciones estatutarias

Capital · events

  1. 13/01/2012Constitución
    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. 22/12/2015#3643875
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LENDERS UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ FUENTES LUIS FERNANDO. Nombramientos. Liquidador: DOMINGUEZ FUENTES LUIS FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 29432 , F 23, S 8, H M 529752, I/A 5 (14.12.15).
  2. 22/10/2013#2502405
    Nombramientos
    LENDERS UNIVERSAL SL. Nombramientos. Apoderado: BLANCO VALCARCE MARIA DEL CARMEN. Datos registrales. T 29432 , F 22, S 8, H M 529752, I/A 4 (14.10.13).
  3. 23/03/2012#1653877
    Ceses/DimisionesNombramientosCambio de domicilio social
    LENDERS UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: DIEZ MARIA JOSE CARLOS. Nombramientos. Adm. Unico: DOMINGUEZ FUENTES LUIS FERNANDO. Cambio de domicilio social. C/ JORGE JUAN 78 3º (MADRID). Datos registrales. T 29432 , F 21, S 8, H M 529752, I/A …
  4. 14/02/2012#1591778
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    LENDERS UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: DIEZ MARIA JOSE CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. RECLAMOS PUBLICITARIOS DE TODO T…
  5. 13/01/2012#1535534
    ConstituciónNombramientos
    LENDERS UNIVERSAL SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: Construcción, instalaciones y mantenimiento. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Domicilio: AVDA MENENDEZ PELAYO 36 BAJO - …

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/ JORGE JUAN 78 3º (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