PADEFUTURE SL

Hoja M559628· NIF B86726601

Struck off · 07/09/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
24/05/2013

Legal information

Legal information for PADEFUTURE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date24/05/2013
LocalityMadrid
Register referenceTomo 31095 · Folio 34 · Hoja M559628
StatusBaja

Activity

PADEFUTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 May 2013. The Spanish commercial register has published 10 filings for this company, from 24 May 2013 to 7 September 2017, across 7 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Baja”.

Corporate purpose

(a) Tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías, así como la compra, venta, arrendamientoy gravamen, en cualquiera de sus formas, de valores, a excepción del arrendamiento financiero y de las actividades reservadas a las entidades de ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/09/2017· Registered 30/08/2017· I/A 3
  2. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 3
  3. DisoluciónPublished 07/09/2017· Registered 30/08/2017· I/A 3
  4. ExtinciónPublished 07/09/2017· Registered 30/08/2017· I/A 3
  5. Ceses/DimisionesPublished 05/09/2017· Registered 28/08/2017· I/A 2
  6. NombramientosPublished 05/09/2017· Registered 28/08/2017· I/A 2
  7. Reducción de capitalPublished 05/09/2017· Registered 28/08/2017· I/A 2
  8. Ampliacion del objeto socialPublished 05/09/2017· Registered 28/08/2017· I/A 2
  9. ConstituciónPublished 24/05/2013· Registered 14/05/2013· I/A 1
  10. NombramientosPublished 24/05/2013· Registered 14/05/2013· I/A 1

Changes

  1. 07/09/2017Disolución
  2. 07/09/2017Extinción
  3. 05/09/2017Ampliación del objeto social

    La fabricación, comercialización en cualquiera de sus fases, importación, exportación y venta al mayor y al detalle de toda clase de materias primas, textiles, hilados, telas, tejidos y productos acabados de vestir y del hogar, así como de cualesquiera otros productos complementarios...

Capital · events

  1. 05/09/2017Reducción de capital
    Resulting capital: 15 000,00 €
  2. 24/05/2013Constitución
    Initial capital: 20 000,00 €

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. 07/09/2017#4534328
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PADEFUTURE SL. Ceses/Dimisiones. Adm. Solid.: CLAVERO PEREZ MIGUEL MARIA;LOVAINA CONSULTING SL;DERTO VIRAVA SL. Nombramientos. LiquiSoli: LOVAINA CONSULTING SL;DERTO VIRAVA SL;CLAVERO PEREZ MIGUEL MARIA. Disolución. Voluntaria. Extinción. Datos regis…
  2. 05/09/2017#4531078
    Ceses/DimisionesNombramientosReducción de capitalAmpliacion del objeto social
    PADEFUTURE SL. Ceses/Dimisiones. Adm. Solid.: GARAT CHIFFLET JOSE MARIA. Nombramientos. Representan: MENOR PEREZ JAVIER- ALBERTO;RAFECAS VALLES VICTOR. Adm. Solid.: LOVAINA CONSULTING SL;DERTO VIRAVA SL. Reducción de capital. Importe reducción: 5.000…
  3. 24/05/2013#2291731
    ConstituciónNombramientos
    PADEFUTURE SL. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: (a) Tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías, así como la compra, venta, arrendamientoy gravamen, en cualqui…

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 addressGTA DE SANTA MARIA DE LA CABEZA 9 6& - PUERTA IZQU (MADRID), 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