MUNICHDIRECTO SL

Hoja M531632· NIF B86386505

Struck off · 02/08/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/02/2012

Legal information

Legal information for MUNICHDIRECTO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/02/2012
LocalityMadrid
Register referenceTomo 29540 · Folio 137 · Hoja M531632
StatusBaja

Activity

MUNICHDIRECTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2012. The Spanish commercial register has published 8 filings for this company, from 7 February 2012 to 2 August 2021, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

Comercialización de accesorios y repuestos de vehículos terrestres; COMERCIO DE REPUESTOS Y ACCESORIOS DE VEHICULOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/08/2021· Registered 26/07/2021· I/A 3
  2. NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 3
  3. DisoluciónPublished 02/08/2021· Registered 26/07/2021· I/A 3
  4. ExtinciónPublished 02/08/2021· Registered 26/07/2021· I/A 3
  5. Modificaciones estatutariasPublished 02/07/2015· Registered 25/06/2015· I/A 2
  6. Cambio de domicilio socialPublished 02/07/2015· Registered 25/06/2015· I/A 2
  7. ConstituciónPublished 07/02/2012· Registered 27/01/2012· I/A 1
  8. NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 1

Changes

  1. 02/08/2021Disolución
  2. 02/08/2021Extinción
  3. 02/07/2015Cambio de domicilio social

    C/ CALERUEGA 43 2º C (MADRID)

  4. 02/07/2015Modificaciones estatutarias

Capital · events

  1. 07/02/2012Constitución
    Initial capital: 3 006,00 €

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. 02/08/2021#6551604
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MUNICHDIRECTO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PADIAL VICTOR MANUEL. Nombramientos. Liquidador: MARTINEZ PADIAL VICTOR MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29540 , F 137, S 8, H M 531632, I/A 3 (26.07.21).
  2. 02/07/2015#3398221
    Modificaciones estatutariasCambio de domicilio social
    MUNICHDIRECTO SL. Modificaciones estatutarias. 9. Nombramiento, duración y prohibición de compentencia.- . . . El cargo de administrador será retribuido . . . . -. Cambio de domicilio social. C/ CALERUEGA 43 2º C (MADRID). Datos registrales. T 29540 …
  3. 07/02/2012#1579310
    ConstituciónNombramientos
    MUNICHDIRECTO SL. Constitución. Comienzo de operaciones: 26.01.12. Objeto social: Comercialización de accesorios y repuestos de vehículos terrestres; COMERCIO DE REPUESTOS Y ACCESORIOS DE VEHICULOS. Domicilio: C/ GALEON 22 1º A (MADRID). Capital: 3.0…

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 2012

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/ CALERUEGA 43 2º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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