PENSAMIENTO 27 SL

Hoja M236340· NIF B82379009

Struck off · 15/06/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PENSAMIENTO 27 SL

NIF
Hoja registral
IRUS1000262927146
Legal formSociedad Limitada (SL)
Register referenceTomo 14324 · Folio 25 · Hoja M236340
StatusLiquidada

Activity

PENSAMIENTO 27 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). The Spanish commercial register has published 7 filings for this company, from 9 March 2021 to 15 June 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PENSAMIENTO 27 SLMorer Baztan Clara AngelaMorer Baztan Clara A…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Morer Baztan Clara Angela100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 5
  2. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 5
  3. DisoluciónPublished 15/06/2021· Registered 08/06/2021· I/A 5
  4. ExtinciónPublished 15/06/2021· Registered 08/06/2021· I/A 5
  5. Ceses/DimisionesPublished 09/03/2021· Registered 02/03/2021· I/A 4
  6. NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 4

Changes

  1. 15/06/2021Disolución
  2. 15/06/2021Extinción

Timeline (BORME)

  1. 15/06/2021#6475726
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    PENSAMIENTO 27 SL. Sociedad unipersonal. Cambio de identidad del socio único: MORER BAZTAN CLARA ANGELA. Ceses/Dimisiones. Adm. Unico: MORER BAZTAN CLARA. Nombramientos. Liquidador: MORER BAZTAN CLARA ANGELA. Disolución. Voluntaria. Extinción. Datos …
  2. 09/03/2021#6298406
    Ceses/DimisionesNombramientos
    PENSAMIENTO 27 SL. Ceses/Dimisiones. Adm. Unico: BAZTAN LARRIMBE CARMEN. Nombramientos. Adm. Unico: MORER BAZTAN CLARA. Datos registrales. T 14324 , F 25, S 8, H M 236340, I/A 4 ( 2.03.21).

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 addressCALLE BABOR, 6, MADRID, POZUELO DE ALARCÓN
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.

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