MARDONES COMUNICACION SL

Hoja M522830· NIF B86264140

Struck off · 28/06/2021Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2011

Legal information

Legal information for MARDONES COMUNICACION SL

NIF
Hoja registral
IRUS1000287360677
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2011
LocalityMadrid
Register referenceTomo 29033 · Folio 109 · Hoja M522830
StatusLiquidada

Activity

MARDONES COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 10 August 2011. The Spanish commercial register has published 9 filings for this company, from 10 August 2011 to 28 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CONSULTORIA Y SERVICIOS DE COMUNICACION EN SUS DISTINTAS FACETAS, PLATAFORMAS Y SOPORTES.-

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Mardones Maria Inmaculada100 %

Individual · ultimate beneficial owner · since 10/08/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/06/2021· Registered 21/06/2021· I/A 3
  2. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 3
  3. DisoluciónPublished 28/06/2021· Registered 21/06/2021· I/A 3
  4. ExtinciónPublished 28/06/2021· Registered 21/06/2021· I/A 3
  5. Ceses/DimisionesPublished 15/06/2012· Registered 05/06/2012· I/A 2
  6. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 2
  7. ConstituciónPublished 10/08/2011· Registered 26/07/2011· I/A 1
  8. Declaración de unipersonalidadPublished 10/08/2011· Registered 26/07/2011· I/A 1
  9. NombramientosPublished 10/08/2011· Registered 26/07/2011· I/A 1

Changes

  1. 28/06/2021Disolución
  2. 28/06/2021Extinción
  3. 10/08/2011Declaración de unipersonalidad

    GOMEZ MARDONES MARIA INMACULADA

Capital · events

  1. 10/08/2011Constitución
    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. 28/06/2021#6499705
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARDONES COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: AZPEITIA GOMEZ MARTA. Nombramientos. Liquidador: GOMEZ MARDONES MARIA INMACULADA. Disolución. Voluntaria. Extinción. Datos registrales. T 29033 , F 109, S 8, H M 522830, I/A 3 (21.06.21).
  2. 15/06/2012#1771441
    Ceses/DimisionesNombramientos
    MARDONES COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MARDONES MARIA INMACULADA. Nombramientos. Adm. Unico: AZPEITIA GOMEZ MARTA. Datos registrales. T 29033 , F 109, S 8, H M 522830, I/A 2 ( 5.06.12).
  3. 10/08/2011#1338107
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARDONES COMUNICACION SL. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: CONSULTORIA Y SERVICIOS DE COMUNICACION EN SUS DISTINTAS FACETAS, PLATAFORMAS Y SOPORTES.- Domicilio: C/ RAMON DE SANTILLAN 4 (MADRID). Capital: 3.000,00 Euros.…

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 2011

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/ RAMON DE SANTILLAN 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector