MIND THE TOUCH SL EN LIQUIDACION

Hoja M559192· NIF B86733656

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
23/05/2013
Director :
De Juan Linage Eulalia

Legal information

Legal information for MIND THE TOUCH SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000290612132
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date23/05/2013
LocalityMadrid
Register referenceTomo 31067 · Folio 181 · Hoja M559192
Former names
MIND THE TOUCH SL2013-05-23 → 2014-01-27
StatusVigente

Activity

MIND THE TOUCH SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 23 May 2013. The Spanish commercial register has published 8 filings for this company, from 23 May 2013 to 22 January 2019, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INVESTIGACION, DESARROLLO E INNOVACION.;FORMACION EMPRESARIAL CONSULTORIA EMPRESARIAL ACTIVIDADESDE INNOVACION.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MIND THE TOUCH SL EN …De Juan Linage EulaliaDe Juan Linage Eulal…ZURBANO 59 SAZURBANO 59 SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIND THE TOUCH SL EN …De Juan Linage EulaliaDe Juan Linage Eulal…

Beneficial owner (UBO)

De Juan Linage Eulalia100 %

Individual · ultimate beneficial owner · since 23/05/2013

Beneficial owner network map

2 nodes Person Company
MIND THE TOUCH SL EN …De Juan Linage EulaliaDe Juan Linage Eulal…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2019· Registered 14/01/2019· I/A 4
  2. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 4
  3. DisoluciónPublished 22/01/2019· Registered 14/01/2019· I/A 4
  4. Ampliación de capitalPublished 27/01/2014· Registered 17/01/2014· I/A 2
  5. ConstituciónPublished 23/05/2013· Registered 14/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 23/05/2013· Registered 14/05/2013· I/A 1
  7. NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 1

Changes

  1. 22/01/2019Cambio de denominación social

    MIND THE TOUCH SL→MIND THE TOUCH SL EN LIQUIDACION

  2. 22/01/2019Disolución
  3. 23/05/2013Declaración de unipersonalidad

    DE JUAN LINAGE EULALIA

Capital · events

  1. 27/01/2014Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 23/05/2013Constitución
    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. 22/01/2019#5216329
    Ceses/DimisionesNombramientosDisolución
    MIND THE TOUCH SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DE JUAN LINAGE EULALIA. Nombramientos. Liquidador: DE JUAN LINAGE EULALIA. Disolución. Voluntaria. Datos registrales. T 31067 , F 181, S 8, H M 559192, I/A 4 (14.01.19).
  2. 27/01/2014#2637112

    Company name: MIND THE TOUCH SL

    MIND THE TOUCH SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31067 , F 181, S 8, H M 559192, I/A 3 (17.01.14).
  3. 27/01/2014#2637111

    Company name: MIND THE TOUCH SL

    Ampliación de capital
    MIND THE TOUCH SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 31067 , F 181, S 8, H M 559192, I/A 2 (17.01.14).
  4. 23/05/2013#2290344

    Company name: MIND THE TOUCH SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MIND THE TOUCH SL. Constitución. Comienzo de operaciones: 14.05.13. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INVESTIGACION, DESARROLLO E INNOVACION.…

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 2013

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/ ZURBANO 59, - 4º-B (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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector