LICENCES & SERVICES SL
Hoja M252037· NIF B82572694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LICENCES & SERVICES SL
Activity
LICENCES & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 October 2011 to 6 March 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Suarez Morales Angel EduardoCeased on 30/09/2011Administrador Único
- MUTIS 2011 SLCeased on 27/02/2015Liquidador
Authorised representatives
Former
- Suarez Castro AdrianaCeased on 27/02/2015Representante
- Suarez Barrero BorjaCeased on 27/02/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2015· Registered 27/02/2015· I/A 6
- NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 6
- DisoluciónPublished 06/03/2015· Registered 27/02/2015· I/A 6
- ExtinciónPublished 06/03/2015· Registered 27/02/2015· I/A 6
- NombramientosPublished 11/10/2011· Registered 30/09/2011· I/A 5
- Ceses/DimisionesPublished 11/10/2011· Registered 30/09/2011· I/A 4
- NombramientosPublished 11/10/2011· Registered 30/09/2011· I/A 4
- Cambio de domicilio socialPublished 11/10/2011· Registered 30/09/2011· I/A 4
Changes
- 06/03/2015Disolución
- 06/03/2015Extinción
- 11/10/2011Cambio de domicilio social
C/ GRAN VIA 59 9 (MADRID)
Timeline (BORME)
- 06/03/2015#3224949Ceses/DimisionesNombramientosDisoluciónExtinción
LICENCES & SERVICES SL. Ceses/Dimisiones. Adm. Unico: MUTIS 2011 SL. Representan: SUAREZ CASTRO ADRIANA. Nombramientos. Representan: SUAREZ CASTRO ADRIANA. Liquidador: MUTIS 2011 SL. Disolución. Voluntaria. Extinción. Datos registrales. T 15091 , F 6… - 11/10/2011#1408359Nombramientos
LICENCES & SERVICES SL. Nombramientos. Apoderado: SUAREZ BARRERO BORJA. Datos registrales. T 15091 , F 5, S 8, H M 252037, I/A 5 (30.09.11).
- 11/10/2011#1408358Ceses/DimisionesNombramientosCambio de domicilio social
LICENCES & SERVICES SL. Ceses/Dimisiones. Adm. Unico: SUAREZ MORALES ANGEL EDUARDO. Nombramientos. Adm. Unico: MUTIS 2011 SL. Representan: SUAREZ CASTRO ADRIANA. Cambio de domicilio social. C/ GRAN VIA 59 9 (MADRID). Datos registrales. T 15091 , F 5,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.