LIVE AND EXPERIENCE FACTORY SL
Hoja M452386· NIF B85300531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LIVE AND EXPERIENCE FACTORY SL
Activity
LIVE AND EXPERIENCE FACTORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 24 June 2009 to 27 September 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- VALORA INNOVACION SACeased on 15/09/2010Administrador Único
- Gutierrez Abarquero RafaelCeased on 12/06/2009Consejero
- Barbero Lopez Jose JoaquinCeased on 12/06/2009Consejero
- Gil Caja GuillermoCeased on 12/06/2009Consejero
- Eguillor Fernandez MarcosCeased on 12/06/2009Consejero
- Lopez De Murcia PabloCeased on 15/09/2010Liquidador
Directors network map
Cap table · shareholdings
- VALORA INNOVACION SA100 %
Legal entity · since 27/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VALORA INNOVACION SA100 %
Legal entity · since 27/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/09/2010· Registered 15/09/2010· I/A 4
- Ceses/DimisionesPublished 27/09/2010· Registered 15/09/2010· I/A 4
- NombramientosPublished 27/09/2010· Registered 15/09/2010· I/A 4
- DisoluciónPublished 27/09/2010· Registered 15/09/2010· I/A 4
- ExtinciónPublished 27/09/2010· Registered 15/09/2010· I/A 4
- Ceses/DimisionesPublished 24/06/2009· Registered 12/06/2009· I/A 3
- NombramientosPublished 24/06/2009· Registered 12/06/2009· I/A 3
- Modificaciones estatutariasPublished 24/06/2009· Registered 12/06/2009· I/A 3
Changes
- 27/09/2010Declaración de unipersonalidad
VALORA INNOVACION SA
- 27/09/2010Disolución
- 27/09/2010Extinción
- 24/06/2009Modificaciones estatutarias
Timeline (BORME)
- 27/09/2010#888798Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
LIVE AND EXPERIENCE FACTORY SL. Declaración de unipersonalidad. Socio único: VALORA INNOVACION SA. Ceses/Dimisiones. Adm. Unico: VALORA INNOVACION SA. Representan: LOPEZ MURCIA PABLO. Nombramientos. Liquidador: LOPEZ DE MURCIA PABLO. Disolución. Volu… - 24/06/2009#274967Ceses/DimisionesNombramientosModificaciones estatutarias
LIVE AND EXPERIENCE FACTORY SL. Ceses/Dimisiones. Consejero: GUTIERREZ ABARQUERO RAFAEL;EGUILLOR FERNANDEZ MARCOS;GIL CAJA GUILLERMO;BARBERO LOPEZ JOSE JOAQUIN;VALORA INNOVACION SA. Presidente: BARBERO LOPEZ JOSE JOAQUIN. Secretario: GUTIERREZ ABARQU…
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.