OBJECTRUNNER SL

Hoja M575602· NIF B86873361

Struck off · 11/01/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2013

Legal information

Legal information for OBJECTRUNNER SL

NIF
Hoja registral
IRUS1000291788987
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2013
LocalityCollado Mediano
Register referenceTomo 31987 · Folio 103 · Hoja M575602
StatusLiquidada

Activity

OBJECTRUNNER SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 December 2013. The Spanish commercial register has published 10 filings for this company, from 5 March 2014 to 11 January 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-Realización para terceros de los servicios de conducción ajenos y realización de gestiones y recados varios. -Organización de exposiciones, convenciones, congresos y reuniones. Diseño, producción y realización de viajes, así como actividades de relaciones publicas y promocionales. Etc.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
OBJECTRUNNER SLHueso Armisen Maria JoseHueso Armisen Maria …VILDIA SERVICIOS SLVILDIA SERVICIOS SLTROYAPER ISLER SLTROYAPER ISLER SLNICE HOMES PROPERTIES SLNICE HOMES PROPERTIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OBJECTRUNNER SLSantiago Lamas Jesus EzequielSantiago Lamas Jesus…

Beneficial owner (UBO)

Santiago Lamas Jesus Ezequiel100 %

Individual · ultimate beneficial owner · since 05/03/2014

Beneficial owner network map

2 nodes Person Company
OBJECTRUNNER SLSantiago Lamas Jesus EzequielSantiago Lamas Jesus…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2019· Registered 02/01/2019· I/A 4
  2. NombramientosPublished 11/01/2019· Registered 02/01/2019· I/A 4
  3. DisoluciónPublished 11/01/2019· Registered 02/01/2019· I/A 4
  4. ExtinciónPublished 11/01/2019· Registered 02/01/2019· I/A 4
  5. Ceses/DimisionesPublished 07/05/2018· Registered 25/04/2018· I/A 2
  6. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 2
  7. ConstituciónPublished 05/03/2014· Registered 26/02/2014· I/A 1
  8. Declaración de unipersonalidadPublished 05/03/2014· Registered 26/02/2014· I/A 1
  9. NombramientosPublished 05/03/2014· Registered 26/02/2014· I/A 1

Changes

  1. 11/01/2019Disolución
  2. 11/01/2019Extinción
  3. 05/03/2014Declaración de unipersonalidad

    SANTIAGO LAMAS JESUS EZEQUIEL

Capital · events

  1. 05/03/2014Constitución
    Initial capital: 3 000,00 €

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. 11/01/2019#10529048
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OBJECTRUNNER SL. Ceses/Dimisiones. Adm. Unico: HUESO ARMISEN MARIA JOSE. Nombramientos. Liquidador: HUESO ARMISEN MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 31987 , F 103, S 8, H M 575602, I/A 4 ( 2.01.19).
  2. 11/05/2018#4876226
    Cambio de identidad del socio único
    OBJECTRUNNER SL. Sociedad unipersonal. Cambio de identidad del socio único: HUESO ARMISEN MARIA JOSE. Datos registrales. T 31987 , F 103, S 8, H M 575602, I/A 3 ( 3.05.18).
  3. 07/05/2018#4867348
    Ceses/DimisionesNombramientos
    OBJECTRUNNER SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO LAMAS JESUS EZEQUIEL. Nombramientos. Adm. Unico: HUESO ARMISEN MARIA JOSE. Datos registrales. T 31987 , F 103, S 8, H M 575602, I/A 2 (25.04.18).
  4. 05/03/2014#2702435
    ConstituciónDeclaración de unipersonalidadNombramientos
    OBJECTRUNNER SL. Constitución. Comienzo de operaciones: 18.12.13. Objeto social: -Realización para terceros de los servicios de conducción ajenos y realización de gestiones y recados varios. -Organización de exposiciones, convenciones, congresos y re…

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 2013

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/ VEGA 4 2º A (COLLADO MEDIANO), Collado Mediano, 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 — Promoción inmobiliaria — are listed together.

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