MODERN ENCOVERS SL

Hoja M636392· NIF B87702718

Struck off · 23/08/2017Madrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2016

Legal information

Legal information for MODERN ENCOVERS SL

NIF
Hoja registral
IRUS1000297876910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2016
LocalityLas Rozas de Madrid
Register referenceTomo 35403 · Folio 123 · Hoja M636392
StatusLiquidada

Activity

MODERN ENCOVERS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 27 December 2016. The Spanish commercial register has published 7 filings for this company, from 27 December 2016 to 23 August 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

-Intermediación Inmobiliaria. -Actividades de contabilidad, auditoria y asesoría fiscal. -Actividades jurídicas. -Reparación de ordenadores y equipos específicos. -Restaurantes y puntos de comidas. - Provisión de comidas preparadas para eventos. -Edición de Libros. -Portales Web. -Limpieza general.

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)

Hurtado Aznar Francisco Javier100 %

Individual · ultimate beneficial owner · since 27/12/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/08/2017· Registered 16/08/2017· I/A 2
  2. NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 2
  3. DisoluciónPublished 23/08/2017· Registered 16/08/2017· I/A 2
  4. ExtinciónPublished 23/08/2017· Registered 16/08/2017· I/A 2
  5. ConstituciónPublished 27/12/2016· Registered 16/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 27/12/2016· Registered 16/12/2016· I/A 1
  7. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 1

Changes

  1. 23/08/2017Disolución
  2. 23/08/2017Extinción
  3. 27/12/2016Declaración de unipersonalidad

    HURTADO AZNAR FRANCISCO JAVIER

Capital · events

  1. 27/12/2016Constitución
    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. 23/08/2017#4516303
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MODERN ENCOVERS SL. Ceses/Dimisiones. Adm. Unico: HURTADO AZNAR FRANCISCO JAVIER. Nombramientos. Liquidador: HURTADO AZNAR FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 35403 , F 123, S 8, H M 636392, I/A 2 (16.08.17).
  2. 27/12/2016#4172046
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODERN ENCOVERS SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: -Intermediación Inmobiliaria. -Actividades de contabilidad, auditoria y asesoría fiscal. -Actividades jurídicas. -Reparación de ordenadores y equipos específicos. -Res…

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 2016

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/ PLAYA DE LAS AMERICAS 8 - BAJO 3 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector