PADEINVEST 2 SL

Hoja M529073· NIF B86334000

Struck off · 08/02/2019Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
287 100,02 €
Incorporation :
13/12/2011

Legal information

Legal information for PADEINVEST 2 SL

NIF
Hoja registral
IRUS1000287822157
Legal formSociedad Limitada (SL)
Share capital287 100,02 €
Incorporation date13/12/2011
LocalityMadrid
Register referenceTomo 29393 · Folio 96 · Hoja M529073
StatusLiquidada

Activity

PADEINVEST 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 December 2011. The Spanish commercial register has published 9 filings for this company, from 13 December 2011 to 8 February 2019, across 6 distinct types of filing. Its registered share capital is 287 100,02 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA TENENCIA, GESTION Y ADMINISTRACION DE PARTICIPACIONES EN FONDOS PROPIOSDE ENTIDADES, EXCEPTO LAS ESPECIFICAMENTE RESERVADAS POR LA LEY DEL MERCADO DE VALORES...

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
PADEINVEST 2 SLBengoechea Cordero Francisco JoseBengoechea Cordero F…PADEINVEST 3 SLPADEINVEST 3 SLBENGOECHEA ABOGADOS Y ASESORES TRIBUTARIOS SLBENGOECHEA ABOGADOS …PADEINVEST 8 SLPADEINVEST 8 SLPADEINVEST 9 SLPADEINVEST 9 SLPADEINVEST 10 SLPADEINVEST 10 SLPADEINVEST FINTECH SLPADEINVEST FINTECH SLPADEINVEST MYHIXEL SLPADEINVEST MYHIXEL SLENERGY SOLAR TECH SAENERGY SOLAR TECH SAPADEINVEST IGLUCO SLPADEINVEST IGLUCO SLCUSTOM TECHNOLOGY SLCUSTOM TECHNOLOGY SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2019· Registered 01/02/2019· I/A 5
  2. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 5
  3. DisoluciónPublished 08/02/2019· Registered 01/02/2019· I/A 5
  4. ExtinciónPublished 08/02/2019· Registered 01/02/2019· I/A 5
  5. Ceses/DimisionesPublished 16/08/2017· Registered 07/08/2017· I/A 4
  6. Ampliación de capitalPublished 25/09/2014· Registered 17/09/2014· I/A 3
  7. NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 2
  8. ConstituciónPublished 13/12/2011· Registered 29/11/2011· I/A 1
  9. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 1

Changes

  1. 08/02/2019Disolución
  2. 08/02/2019Extinción

Capital · events

  1. 25/09/2014Ampliación de capital
    Resulting capital: 287 100,02 € (+194 600,00 €)
  2. 13/12/2011Constitución
    Initial capital: 92 500,02 €

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. 08/02/2019#5248524
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PADEINVEST 2 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA-MURILLO GARCIA JAIME;GOMENDIO KINDELAN JOSE MANUEL;RODRIGUEZ GARCIA ARTURO. Nombramientos. Liquidador: BENGOECHEA CORDERO FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T …
  2. 16/08/2017#4507838
    Ceses/Dimisiones
    PADEINVEST 2 SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ SANCHEZ ALBERTO-ZOILO. Datos registrales. T 29393 , F 96, S 8, H M 529073, I/A 4 ( 7.08.17).
  3. 25/09/2014#2983130
    Ampliación de capital
    PADEINVEST 2 SL. Ampliación de capital. Capital: 194.600,00 Euros. Resultante Suscrito: 287.100,02 Euros. Datos registrales. T 29393 , F 94, S 8, H M 529073, I/A 3 (17.09.14).
  4. 04/09/2014#2956588
    Nombramientos
    PADEINVEST 2 SL. Nombramientos. Apo.Manc.: BENGOECHEA CORDERO FRANCISCO JOSE. Datos registrales. T 29393 , F 94, S 8, H M 529073, I/A 2 (27.08.14).
  5. 13/12/2011#1498366
    ConstituciónNombramientos
    PADEINVEST 2 SL. Constitución. Comienzo de operaciones: 8.11.11. Objeto social: LA TENENCIA, GESTION Y ADMINISTRACION DE PARTICIPACIONES EN FONDOS PROPIOSDE ENTIDADES, EXCEPTO LAS ESPECIFICAMENTE RESERVADAS POR LA LEY DEL MERCADO DE VALORES... Domici…

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 2011

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/ SAGASTA 15 6º - DERECHA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector