MONEYTRACKIN SL

Hoja M420349· NIF B84886696

Struck off · 16/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
112 134,00 €

Legal information

Legal information for MONEYTRACKIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital112 134,00 €
LocalityMadrid
Register referenceTomo 23436 · Folio 107 · Hoja M420349
StatusBaja

Activity

MONEYTRACKIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 24 July 2009 to 16 November 2015, across 7 distinct types of filing. Its registered share capital is 112 134,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/11/2015· Registered 06/11/2015· I/A 9
  2. NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 9
  3. DisoluciónPublished 16/11/2015· Registered 06/11/2015· I/A 9
  4. ExtinciónPublished 16/11/2015· Registered 06/11/2015· I/A 9
  5. Cambio de domicilio socialPublished 07/03/2012· Registered 24/02/2012· I/A 8
  6. Ampliación de capitalPublished 30/09/2009· Registered 21/09/2009· I/A 7
  7. RevocacionesPublished 24/07/2009· Registered 13/07/2009· I/A 6
  8. NombramientosPublished 24/07/2009· Registered 13/07/2009· I/A 6
  9. Ceses/DimisionesPublished 24/07/2009· Registered 13/07/2009· I/A 5
  10. NombramientosPublished 24/07/2009· Registered 13/07/2009· I/A 5

Changes

  1. 16/11/2015Disolución
  2. 16/11/2015Extinción
  3. 07/03/2012Cambio de domicilio social

    C/ QUINTANAVIDES 15 - EDIFICIO 2, PLANTA PRIMERA, (MADRID)

Capital · events

  1. 30/09/2009Ampliación de capital
    Resulting capital: 112 134,00 € (+6 000,00 €)

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. 16/11/2015#3586003
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONEYTRACKIN SL. Ceses/Dimisiones. Liquidador: JAZZYA INVESTMENTS SOCIEDAD LIMITADA. Adm. Mancom.: JAZZYA INVESTMENTS SOCIEDAD LIMITADA;MARTIN GARCIA ALBERT. Representan: VARSAVSKY WAISMAN-DIAMOND MARTIN. Nombramientos. Liquidador: JAZZYA INVESTMENTS…
  2. 07/03/2012#1628796
    Cambio de domicilio social
    MONEYTRACKIN SL. Cambio de domicilio social. C/ QUINTANAVIDES 15 - EDIFICIO 2, PLANTA PRIMERA, (MADRID). Datos registrales. T 23436 , F 107, S 8, H M 420349, I/A 8 (24.02.12).
  3. 30/09/2009#403751
    Ampliación de capital
    MONEYTRACKIN SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 112.134,00 Euros. Datos registrales. T 23436 , F 106, S 8, H M 420349, I/A 7 (21.09.09).
  4. 24/07/2009#318233
    RevocacionesNombramientos
    MONEYTRACKIN SL. Revocaciones. Apoderado: GIRON GABALDON BLANCA;FUENTES AYALA ANTONIO. Nombramientos. Apo.Sol.: WIEGAND NINA. Datos registrales. T 23436 , F 106, S 8, H M 420349, I/A 6 (13.07.09).
  5. 24/07/2009#318232
    Ceses/DimisionesNombramientos
    MONEYTRACKIN SL. Ceses/Dimisiones. Representan: FUENTES AYALA ANTONIO. Nombramientos. Representan: VARSAVSKY WAISMAN- DIAMOND MARTIN. Datos registrales. T 23436 , F 105, S 8, H M 420349, I/A 5 (13.07.09).

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/ QUINTANAVIDES 15 - EDIFICIO 2, PLANTA PRIMERA, (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