ONLINE MADRID 2005 SL

Hoja M390525· NIF B84453778

Struck off · 03/06/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ONLINE MADRID 2005 SL

NIF
Hoja registral
IRUS1000276110244
Legal formSociedad Limitada (SL)
Register referenceTomo 21913 · Folio 168 · Hoja M390525
StatusLiquidada

Activity

ONLINE MADRID 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
ONLINE MADRID 2005 SLCalvo Gento AinhoaCalvo Gento AinhoaMartin Rodriguez OscarMartin Rodriguez Osc…RANDO CONSULTORIA INTRALOGISTICA S.LRANDO CONSULTORIA IN…PROYECTOS EXTRAPORTUARIOS DEL NORTE SOCIEDAD LIMITADAPROYECTOS EXTRAPORTU…ANALISIS, INSPECCION Y CONTROL NORMATIVO SLANALISIS, INSPECCION…AUTO CARE GARANTIA SLAUTO CARE GARANTIA SLRUBOSCAR FILTROS SLRUBOSCAR FILTROS SLVELVET NETWORK 2011 SLVELVET NETWORK 2011 …PRECO 2006 SOCIEDAD LIMITADAPRECO 2006 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 2
  2. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 2
  3. DisoluciónPublished 03/06/2022· Registered 27/05/2022· I/A 2
  4. ExtinciónPublished 03/06/2022· Registered 27/05/2022· I/A 2

Changes

  1. 03/06/2022Disolución
  2. 03/06/2022Extinción

Timeline (BORME)

  1. 03/06/2022#7003365
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ONLINE MADRID 2005 SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN RODRIGUEZ OSCAR;CALVO GENTO AINHOA. Nombramientos. Liquidador M: MARTIN RODRIGUEZ OSCAR;CALVO GENTO AINHOA. Disolución. Voluntaria. Extinción. Datos registrales. T 21913 , F 168, S 8, H M 

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 addressC/ GOYA NUMERO 133, MADRID
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.