MINICLIP TECH (ESPAÑA) SL

Hoja M458949· NIF B85380848

Struck off · 02/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
CONECTIVIDAD MADRID SL

Legal information

Legal information for MINICLIP TECH (ESPAÑA) SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25475 · Folio 36 · Hoja M458949
Former names
CONECTIVIDAD MADRID SL2009-03-26 → 2011-01-21
StatusBaja

Activity

MINICLIP TECH (ESPAÑA) SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 26 March 2009 to 2 September 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/09/2016· Registered 25/08/2016· I/A 12
  2. NombramientosPublished 02/09/2016· Registered 25/08/2016· I/A 12
  3. DisoluciónPublished 02/09/2016· Registered 25/08/2016· I/A 12
  4. ExtinciónPublished 02/09/2016· Registered 25/08/2016· I/A 12
  5. Ceses/DimisionesPublished 25/09/2014· Registered 18/09/2014· I/A 11
  6. NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 11
  7. Cambio de domicilio socialPublished 25/09/2013· Registered 17/09/2013· I/A 10
  8. Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 9
  9. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 9
  10. NombramientosPublished 23/12/2011· Registered 07/12/2011· I/A 8
  11. Cambio de domicilio socialPublished 13/12/2011· Registered 29/11/2011· I/A 7
  12. Cambio de denominación socialPublished 21/01/2011· Registered 12/01/2011· I/A 6
  13. Ceses/DimisionesPublished 20/05/2009· Registered 07/05/2009· I/A 4
  14. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 3

Changes

  1. 02/09/2016Disolución
  2. 02/09/2016Extinción
  3. 25/09/2013Cambio de domicilio social

    C/ ALBERTO ALCOCER 46 B 2º A (MADRID)

  4. 13/12/2011Cambio de denominación social

    CONECTIVIDAD MADRID SL→MINICLIP TECH (ESPAÑA) SL

  5. 13/12/2011Cambio de domicilio social

    C/ RIOS ROSAS, NUMERO 36, 2º DERECHA (MADRID)

Timeline (BORME)

  1. 02/09/2016#4011513
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MINICLIP TECH (ESPAÑA) SL. Ceses/Dimisiones. Consejero: BARREDA VELASCO CARLOS MAXIMILIANO;MARRUGO CAMILO. Presidente: MARRUGO CAMILO. Consejero: CHADWICK BRIAN. Secretario: CHADWICK BRIAN. Nombramientos. Liquidador: BARREDA VELASCO CARLOS MAXIMILIAN…
  2. 25/09/2014#2983101
    Ceses/DimisionesNombramientos
    MINICLIP TECH (ESPAÑA) SL. Ceses/Dimisiones. Consejero: HINGORANI JEETU LOLITA. SecreNoConsj: CHADWICK BRIAN. Nombramientos. Consejero: CHADWICK BRIAN. Secretario: CHADWICK BRIAN. Datos registrales. T 25475 , F 35, S 8, H M 458949, I/A 11 (18.09.14).
  3. 25/09/2013#2462718
    Cambio de domicilio social
    MINICLIP TECH (ESPAÑA) SL. Cambio de domicilio social. C/ ALBERTO ALCOCER 46 B 2º A (MADRID). Datos registrales. T 25475 , F 35, S 8, H M 458949, I/A 10 (17.09.13).
  4. 25/09/2013#2462717
    Ceses/DimisionesNombramientos
    MINICLIP TECH (ESPAÑA) SL. Ceses/Dimisiones. Secretario: GONZALEZ DE ZULUETA FERNANDO. VsecrNoConsj: MARTINEZ RODRIGUEZ PATRICIA. Consejero: LOGAN ROSS WILLIAN. Presidente: LOGAN ROSS WILLIAN. Con.Delegado: LOGAN ROSS WILLIAN. Nombramientos. Presiden…
  5. 23/12/2011#1516318
    Nombramientos
    MINICLIP TECH (ESPAÑA) SL. Nombramientos. Apoderado: BARREDA VELASCO CARLOS. Datos registrales. T 25475 , F 34, S 8, H M 458949, I/A 8 ( 7.12.11).
  6. 13/12/2011#1498336
    Cambio de domicilio social
    MINICLIP TECH (ESPAÑA) SL. Cambio de domicilio social. C/ RIOS ROSAS, NUMERO 36, 2º DERECHA (MADRID). Datos registrales. T 25475 , F 34, S 8, H M 458949, I/A 7 (29.11.11).
  7. 21/01/2011#1029933

    Company name: CONECTIVIDAD MADRID SL

    Cambio de denominación social
    CONECTIVIDAD MADRID SL. Cambio de denominación social. MINICLIP TECH (ESPAÑA) SL. Datos registrales. T 25475 , F 34, S 8, H M 458949, I/A 6 (12.01.11).
  8. 20/09/2010#881820

    Company name: CONECTIVIDAD MADRID SL

    CONECTIVIDAD MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: MINICLIP HOLDING SARL. Datos registrales. T 25475 , F 33, S 8, H M 458949, I/A 5 ( 7.09.10).
  9. 20/05/2009#218841

    Company name: CONECTIVIDAD MADRID SL

    Ceses/Dimisiones
    CONECTIVIDAD MADRID SL. Ceses/Dimisiones. Consejero: MENDEZ ROBERTO. Datos registrales. T 25475 , F 33, S 8, H M 458949, I/A 4 ( 7.05.09).
  10. 26/03/2009#138826

    Company name: CONECTIVIDAD MADRID SL

    Nombramientos
    CONECTIVIDAD MADRID SL. Nombramientos. Consejero: MARRUGO CAMILO. Datos registrales. T 25475 , F 33, S 8, H M 458949, I/A 3 (13.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBERTO ALCOCER 46 B 2º A (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