MULTI VESTE ESPAÑA 11 SL

Hoja M339835· NIF B83780171

Struck off · 10/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MULTI VESTE ESPAÑA 11 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19379 · Folio 64 · Hoja M339835
StatusBaja

Activity

MULTI VESTE ESPAÑA 11 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 10 November 2009 to 10 December 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Multi Investment B.V.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 10/12/2014· Registered 28/11/2014· I/A 11
  2. ExtinciónPublished 10/12/2014· Registered 28/11/2014· I/A 11
  3. Ceses/DimisionesPublished 02/12/2013· Registered 21/11/2013· I/A 9
  4. NombramientosPublished 02/12/2013· Registered 21/11/2013· I/A 9
  5. Ceses/DimisionesPublished 06/09/2013· Registered 26/08/2013· I/A 8
  6. NombramientosPublished 06/09/2013· Registered 26/08/2013· I/A 8
  7. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 7

Changes

  1. 10/12/2014Disolución
  2. 10/12/2014Extinción

Timeline (BORME)

  1. 10/12/2014#3102866
    DisoluciónExtinción
    MULTI VESTE ESPAÑA 11 SL. Disolución. Fusion. Extinción. Datos registrales. T 19379 , F 64, S 8, H M 339835, I/A 11 (28.11.14).
  2. 24/06/2014#2861591
    Cambio de identidad del socio único
    MULTI VESTE ESPAÑA 11 SL. Sociedad unipersonal. Cambio de identidad del socio único: MULTI INVESTMENT B.V. Datos registrales. T 19379 , F 63, S 8, H M 339835, I/A 10 (13.06.14).
  3. 02/12/2013#2563846
    Ceses/DimisionesNombramientos
    MULTI VESTE ESPAÑA 11 SL. Ceses/Dimisiones. Consejero: VAN VEGGEL BERNARDUS-HENRI-JOHANNES;VAN DUREN HENRICUS JOHANNES PETRUS;GOMEZ IZQUIERDO VICTOR MANUEL. Presidente: VAN DUREN HENRICUS JOHANNES PETRUS. Vicepresid.: VAN VEGGEL BERNARDUS HENRI JOHAN…
  4. 06/09/2013#2441951
    Ceses/DimisionesNombramientos
    MULTI VESTE ESPAÑA 11 SL. Ceses/Dimisiones. VsecrNoConsj: BERASATEGUI VERASTEGUI RODRIGO. Nombramientos. VsecrNoConsj: COVARRUBIAS GARZA LUIS-MANUEL. Datos registrales. T 19379 , F 63, S 8, H M 339835, I/A 8 (26.08.13).
  5. 10/11/2009#458137
    Nombramientos
    MULTI VESTE ESPAÑA 11 SL. Nombramientos. Apoderado: MULTI DEVELOPMENT SPAIN SA. Datos registrales. T 19379 , F 62, S 8, H M 339835, I/A 7 (28.10.09).

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 addressMadrid
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