MULTI VESTE ESPAÑA 9 SL

Hoja M340010· NIF B83780106

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

Legal information

Legal information for MULTI VESTE ESPAÑA 9 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19387 · Folio 111 · Hoja M340010
StatusBaja

Activity

MULTI VESTE ESPAÑA 9 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

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MULTI INVESTMENT BV100 %

Legal entity · since 25/01/2012

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 10/12/2014· Registered 28/11/2014· I/A 12
  2. ExtinciónPublished 10/12/2014· Registered 28/11/2014· I/A 12
  3. Ceses/DimisionesPublished 26/11/2013· Registered 19/11/2013· I/A 11
  4. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 11
  5. Ceses/DimisionesPublished 05/09/2013· Registered 26/08/2013· I/A 10
  6. NombramientosPublished 05/09/2013· Registered 26/08/2013· I/A 10
  7. Declaración de unipersonalidadPublished 25/01/2012· Registered 13/01/2012· I/A 9
  8. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 8

Changes

  1. 10/12/2014Disolución
  2. 10/12/2014Extinción
  3. 25/01/2012Declaración de unipersonalidad

    MULTI INVESTMENT BV

Timeline (BORME)

  1. 10/12/2014#3102874
    DisoluciónExtinción
    MULTI VESTE ESPAÑA 9 SL. Disolución. Fusion. Extinción. Datos registrales. T 19387 , F 111, S 8, H M 340010, I/A 12 (28.11.14).
  2. 26/11/2013#2555464
    Ceses/DimisionesNombramientos
    MULTI VESTE ESPAÑA 9 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-JOHANN…
  3. 05/09/2013#2440048
    Ceses/DimisionesNombramientos
    MULTI VESTE ESPAÑA 9 SL. Ceses/Dimisiones. VsecrNoConsj: BERASATEGUI VERASTEGUI RODRIGO. Nombramientos. VsecrNoConsj: COVARRUBIAS GARZA LUIS-MANUEL. Datos registrales. T 19387 , F 110, S 8, H M 340010, I/A 10 (26.08.13).
  4. 25/01/2012#1553978
    Declaración de unipersonalidad
    MULTI VESTE ESPAÑA 9 SL. Declaración de unipersonalidad. Socio único: MULTI INVESTMENT BV. Datos registrales. T 19387 , F 109, S 8, H M 340010, I/A 9 (13.01.12).
  5. 10/11/2009#458205
    Nombramientos
    MULTI VESTE ESPAÑA 9 SL. Nombramientos. Apoderado: MULTI DEVELOPMENT SPAIN SA. Datos registrales. T 19387 , F 109, S 8, H M 340010, I/A 8 (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