BANESTO G RENTAS 2016 PENSIONES FP

Hoja M59· NIF V78967668

Struck off · 23/02/2017Madrid
Registered address :
Activity :
Fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Former name :
MULTIDULCE SL

Legal information

Legal information for BANESTO G RENTAS 2016 PENSIONES FP

NIF
Hoja registral
IRUS1000240302842
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 24246 · Folio 199 · Hoja M59
Former names
MULTIDULCE SL2009-06-24 → 2017-02-23
StatusLiquidada

Activity

BANESTO G RENTAS 2016 PENSIONES FP is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Fondos de pensiones” (CNAE 6530). The Spanish commercial register has published 15 filings for this company, from 24 June 2009 to 23 February 2017, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6530 · Fondos de pensiones

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MCH LUX I S.A.R.L.100 %

    Legal entity · since 26/07/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BANESTO G RENTAS 2016…MCH LUX I S.A.R.L.MCH LUX I S.A.R.L.YELMO CINES SOCIEDAD LIMITADAYELMO CINES SOCIEDAD…

Beneficial owner (UBO)

MCH LUX I S.A.R.L.100 %

Legal entity · since 26/07/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
BANESTO G RENTAS 2016…MCH LUX I S.A.R.L.MCH LUX I S.A.R.L.YELMO CINES SOCIEDAD LIMITADAYELMO CINES SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2017· Registered 15/02/2017· I/A 21
  2. DisoluciónPublished 23/02/2017· Registered 15/02/2017· I/A 21
  3. ExtinciónPublished 23/02/2017· Registered 15/02/2017· I/A 21
  4. Cambio de identidad del socio únicoPublished 26/07/2016· Registered 14/07/2016· I/A 20
  5. NombramientosPublished 18/05/2016· Registered 10/05/2016· I/A 19
  6. Otros conceptosPublished 10/12/2015· Registered 30/11/2015· I/A 18
  7. RevocacionesPublished 23/11/2015· Registered 13/11/2015· I/A 17
  8. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 16
  9. NombramientosPublished 21/09/2015· Registered 10/09/2015· I/A 15
  10. Declaración de unipersonalidadPublished 21/09/2015· Registered 10/09/2015· I/A 14
  11. Ceses/DimisionesPublished 21/09/2015· Registered 10/09/2015· I/A 13
  12. RevocacionesPublished 21/09/2015· Registered 10/09/2015· I/A 13
  13. NombramientosPublished 21/09/2015· Registered 10/09/2015· I/A 13
  14. Modificaciones estatutariasPublished 21/09/2015· Registered 10/09/2015· I/A 13
  15. RevocacionesPublished 24/06/2009· Registered 09/06/2009· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MULTIDULCE SL→BANESTO G RENTAS 2016 PENSIONES FP

  2. 23/02/2017Disolución
  3. 23/02/2017Extinción
  4. 21/09/2015Declaración de unipersonalidad

    TENEDORA DE CINES SA DE CV

  5. 21/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2017#4260774

    Company name: MULTIDULCE SL

    Ceses/DimisionesDisoluciónExtinción
    MULTIDULCE SL. Ceses/Dimisiones. Consejero: EVOLE GARCIA FERNANDO;MIER ESPARZA MIGUEL;LOPEZ MARTIN ARTURO;VACA TAVERA MAURICIO;AGUILAR ALBO JORGE PABLO. Presidente: MIER ESPARZA MIGUEL. Vicepresid.: LOPEZ MARTIN ARTURO;VACA TAVERA MAURICIO. Secretari…
  2. 26/07/2016#3956193

    Company name: MULTIDULCE SL

    Cambio de identidad del socio único
    MULTIDULCE SL. Sociedad unipersonal. Cambio de identidad del socio único: MCH LUX I S.A.R.L. Datos registrales. T 24246 , F 199, S 8, H M 59, I/A 20 (14.07.16).
  3. 18/05/2016#3859416

    Company name: MULTIDULCE SL

    Nombramientos
    MULTIDULCE SL. Nombramientos. Apoderado: MORO MORROS-SARDA MARIA. Datos registrales. T 24246 , F 198, S 8, H M 59, I/A 19 (10.05.16).
  4. 10/12/2015#3625449

    Company name: MULTIDULCE SL

    Otros conceptos
    MULTIDULCE SL. Otros conceptos: SUBSANADO ERROR PADECIDO EN EL NIF DEL APODERADO DOÑA MARIA GALVEZ ESPINAR, SIENDO EL CORRECTO 44.364.726-A. Datos registrales. T 24246 , F 198, S 8, H M 59, I/A 18 (30.11.15).
  5. 23/11/2015#3598081

    Company name: MULTIDULCE SL

    Revocaciones
    MULTIDULCE SL. Revocaciones. Apoderado: TELLEZ ROCA GABRIEL. Datos registrales. T 24246 , F 198, S 8, H M 59, I/A 17 (13.11.15).
  6. 26/10/2015#3554929

    Company name: MULTIDULCE SL

    Nombramientos
    MULTIDULCE SL. Nombramientos. Vicepr.3: EVOLE GARCIA FERNANDO. Datos registrales. T 24246 , F 197, S 8, H M 59, I/A 16 (19.10.15).
  7. 21/09/2015#3507134

    Company name: MULTIDULCE SL

    Nombramientos
    MULTIDULCE SL. Nombramientos. Apoderado: AMBRIZ MENDOZA JUAN LUIS;TELLEZ ROCA GABRIEL;GERBOLES DE GALDIZ JAIME;EVOLE GARCIA FERNANDO;MIER ESPARZA MIGUEL;LOPEZ MARTIN ARTURO;VACA TAVERA MAURICIO;AGUILAR ALBO JORGE PABLO;GALVEZ ESPINAR MARIA. Datos reg…
  8. 21/09/2015#3507133

    Company name: MULTIDULCE SL

    Declaración de unipersonalidad
    MULTIDULCE SL. Declaración de unipersonalidad. Socio único: TENEDORA DE CINES SA DE CV. Datos registrales. T 24246 , F 195, S 8, H M 59, I/A 14 (10.09.15).
  9. 21/09/2015#3507132

    Company name: MULTIDULCE SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MULTIDULCE SL. Ceses/Dimisiones. Adm. Solid.: EVOLE MARTIL RICARDO;EVOLE MARTIL MARIA DE LAS NIEVES. Revocaciones. Apoderado: EVOLE GARCIA FERNANDO;TELLEZ ROCA GABRIEL. Nombramientos. Consejero: EVOLE GARCIA FERNANDO;MIER ESPARZA MIGUEL;LOPEZ MARTIN …
  10. 24/06/2009#274724

    Company name: MULTIDULCE SL

    Revocaciones
    MULTIDULCE SL. Revocaciones. Apoderado: RUBIO ARES MARIA CARMEN. Datos registrales. T 24246 , F 193, S 8, H M 59, I/A 12 ( 9.06.09).

Official documents

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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.

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPozuelo de Alarcón, 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 — Fondos de pensiones — are listed together.

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