PADECOL SL

Hoja M120364· NIF B80787302

Struck off · 27/02/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PADECOL SL

NIF
Hoja registral
IRUS1000251319238
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 7439 · Folio 215 · Hoja M120364
StatusLiquidada

Activity

PADECOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 November 2011 to 27 February 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PADECOL SLMoreno Martinez SusanaMoreno Martinez Susa…CORPO COMUNICACION SLCORPO COMUNICACION SLDOLBUS PARK SLDOLBUS PARK SLSOLUCIONES NAVALES DE VALENCIA SLSOLUCIONES NAVALES D…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PADECOL SLMoreno Gonzalez LuisMoreno Gonzalez LuisREFORMAS ARTURO SORIA SLREFORMAS ARTURO SORI…ISLU. COMUNICACIONES SLISLU. COMUNICACIONES…GESTEVENT SLGESTEVENT SL

Beneficial owner (UBO)

Moreno Gonzalez Luis100 %

Individual · ultimate beneficial owner · since 23/12/2011

Beneficial owner network map

5 nodes Person Company
PADECOL SLMoreno Gonzalez LuisMoreno Gonzalez LuisREFORMAS ARTURO SORIA SLREFORMAS ARTURO SORI…ISLU. COMUNICACIONES SLISLU. COMUNICACIONES…GESTEVENT SLGESTEVENT SL

Registered actos

  1. Ceses/DimisionesPublished 27/02/2019· Registered 20/02/2019· I/A 6
  2. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 6
  3. DisoluciónPublished 27/02/2019· Registered 20/02/2019· I/A 6
  4. ExtinciónPublished 27/02/2019· Registered 20/02/2019· I/A 6
  5. Ceses/DimisionesPublished 14/11/2012· Registered 31/10/2012· I/A 5
  6. NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 5
  7. Declaración de unipersonalidadPublished 23/12/2011· Registered 12/12/2011· I/A 4
  8. Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 3
  9. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 3
  10. Modificaciones estatutariasPublished 17/11/2011· Registered 04/11/2011· I/A 3

Changes

  1. 27/02/2019Disolución
  2. 27/02/2019Extinción
  3. 23/12/2011Declaración de unipersonalidad

    MORENO GONZALEZ LUIS

  4. 17/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2019#5281854
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PADECOL SL. Ceses/Dimisiones. Adm. Unico: MORENO MARTINEZ SUSANA. Nombramientos. Liquidador: MORENO MARTINEZ SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 7439 , F 215, S 8, H M 120364, I/A 6 (20.02.19).
  2. 14/11/2012#1982010
    Ceses/DimisionesNombramientos
    PADECOL SL. Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ LUIS. Nombramientos. Adm. Unico: MORENO MARTINEZ SUSANA. Datos registrales. T 7439 , F 214, S 8, H M 120364, I/A 5 (31.10.12).
  3. 23/12/2011#1516442
    Declaración de unipersonalidad
    PADECOL SL. Declaración de unipersonalidad. Socio único: MORENO GONZALEZ LUIS. Datos registrales. T 7439 , F 214, S 8, H M 120364, I/A 4 (12.12.11).
  4. 17/11/2011#1459818
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PADECOL SL. Ceses/Dimisiones. Adm. Mancom.: MORENO GONZALEZ LUIS;GONZALEZ FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: MORENO GONZALEZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administr…

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 addressMANTUANO, 11 LOCAL, 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.

Prospect this province