OWL COMPUTER SL

Hoja M152367· NIF B81170193

Struck off · 23/10/2019Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OWL COMPUTER SL

NIF
Hoja registral
IRUS1000255245460
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 9479 · Folio 116 · Hoja M152367
StatusExtinguida

Activity

OWL COMPUTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 17 filings for this company, from 5 December 2016 to 23 October 2019, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OWL COMPUTER SLMEDIGEST CONSULTORES SLMEDIGEST CONSULTORES…

Beneficial owner (UBO)

MEDIGEST CONSULTORES SL100 %Vigente

Legal entity · since 25/10/2018

Beneficial owner network map

2 nodes Person Company
OWL COMPUTER SLMEDIGEST CONSULTORES SLMEDIGEST CONSULTORES…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2019· Registered 16/10/2019· I/A 12
  2. RevocacionesPublished 23/10/2019· Registered 16/10/2019· I/A 12
  3. DisoluciónPublished 23/10/2019· Registered 16/10/2019· I/A 12
  4. ExtinciónPublished 23/10/2019· Registered 16/10/2019· I/A 12
  5. Ceses/DimisionesPublished 04/01/2019· Registered 27/12/2018· I/A 11
  6. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 11
  7. RevocacionesPublished 12/11/2018· Registered 02/11/2018· I/A 10
  8. Declaración de unipersonalidadPublished 25/10/2018· Registered 18/10/2018· I/A 9
  9. Cambio de domicilio socialPublished 25/07/2018· Registered 18/07/2018· I/A 8
  10. RevocacionesPublished 06/06/2018· Registered 30/05/2018· I/A 7
  11. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 6
  12. Ceses/DimisionesPublished 11/04/2017· Registered 03/04/2017· I/A 5
  13. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 5
  14. NombramientosPublished 16/12/2016· Registered 07/12/2016· I/A 4
  15. Ceses/DimisionesPublished 05/12/2016· Registered 23/11/2016· I/A 3
  16. NombramientosPublished 05/12/2016· Registered 23/11/2016· I/A 3
  17. Modificaciones estatutariasPublished 05/12/2016· Registered 23/11/2016· I/A 3

Changes

  1. 23/10/2019Disolución
  2. 23/10/2019Extinción
  3. 25/10/2018Declaración de unipersonalidad

    MEDIGEST CONSULTORES SL

  4. 25/07/2018Cambio de domicilio social

    C/ ORENSE 6 1 - OFICINA 2 (MADRID)

  5. 05/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2019#5628575
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    OWL COMPUTER SL. Ceses/Dimisiones. Consejero: VILLA ALCAZAR EMILIO;MUGNANI EMANUELE ROBERTO VIRGILIO. Presidente: MUGNANI EMANUELE ROBERTO VIRGILIO. Consejero: GASPARIN MARCO. Secretario: GASPARIN MARCO. Revocaciones. Apo.Man.Soli: BRUCKLE BENEDIKT;V…
  2. 04/01/2019#10523234
    Ceses/DimisionesNombramientos
    OWL COMPUTER SL. Ceses/Dimisiones. Consejero: PELAEZ PANCHERI VITTORIO. Secretario: VILLA ALCAZAR EMILIO. Nombramientos. Consejero: GASPARIN MARCO. Secretario: GASPARIN MARCO. Apoderado: GASPARIN MARCO. Datos registrales. T 9479 , F 115, S 8, H M 152…
  3. 12/11/2018#5122421
    Revocaciones
    OWL COMPUTER SL. Revocaciones. Apo.Man.Soli: PELAEZ PANCHERI VITTORIO MARIANO. Datos registrales. T 9479 , F 115, S 8, H M 152367, I/A 10 ( 2.11.18).
  4. 25/10/2018#5099941
    Declaración de unipersonalidad
    OWL COMPUTER SL. Declaración de unipersonalidad. Socio único: MEDIGEST CONSULTORES SL. Datos registrales. T 9479 , F 115, S 8, H M 152367, I/A 9 (18.10.18).
  5. 25/07/2018#4982197
    Cambio de domicilio social
    OWL COMPUTER SL. Cambio de domicilio social. C/ ORENSE 6 1 - OFICINA 2 (MADRID). Datos registrales. T 9479 , F 114, S 8, H M 152367, I/A 8 (18.07.18).
  6. 06/06/2018#4912323
    Revocaciones
    OWL COMPUTER SL. Revocaciones. Apoderado: LABAJO IZQUIERDO DAVID. Datos registrales. T 9479 , F 114, S 8, H M 152367, I/A 7 (30.05.18).
  7. 30/01/2018#4721145
    Nombramientos
    OWL COMPUTER SL. Nombramientos. Apoderado: LABAJO IZQUIERDO DAVID. Datos registrales. T 9479 , F 113, S 8, H M 152367, I/A 6 (22.01.18).
  8. 11/04/2017#4332968
    Ceses/DimisionesNombramientos
    OWL COMPUTER SL. Ceses/Dimisiones. Consejero: BRUCKLE BENEDIKT. Presidente: BRUCKLE BENEDIKT. Nombramientos. Consejero: MUGNANI EMANUELE ROBERTO VIRGILIO. Presidente: MUGNANI EMANUELE ROBERTO VIRGILIO. Apoderado: MUGNANI EMANUELE ROBERTO VIRGILIO;MUG…
  9. 16/12/2016#4157686
    Nombramientos
    OWL COMPUTER SL. Nombramientos. Apo.Man.Soli: BRUCKLE BENEDIKT;VILLA ALCAZAR EMILIO;PELAEZ PANCHERI VITTORIO MARIANO. Datos registrales. T 9479 , F 112, S 8, H M 152367, I/A 4 ( 7.12.16).
  10. 05/12/2016#4139786
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OWL COMPUTER SL. Ceses/Dimisiones. Adm. Unico: PELAEZ PANCHERI VITTORIO MARIANO. Nombramientos. Consejero: VILLA ALCAZAR EMILIO;BRUCKLE BENEDIKT;PELAEZ PANCHERI VITTORIO. Presidente: BRUCKLE BENEDIKT. Secretario: VILLA ALCAZAR EMILIO. Modificaciones …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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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

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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 addressC/ ORENSE 6 1 - OFICINA 2 (MADRID), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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