POSSUM ET SAPIENTIA SL
Hoja M476091· NIF B85636389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 100,00 €
- Incorporation :
- 06/03/2009
Legal information
Legal information for POSSUM ET SAPIENTIA SL
Activity
POSSUM ET SAPIENTIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 March 2009. The Spanish commercial register has published 8 filings for this company, from 6 March 2009 to 26 May 2011, across 7 distinct types of filing. Its registered share capital is 16 100,00 €. It appears in the register as “Baja”.
Corporate purpose
EL EJERCCIO EN COMUN DE LAS ACTIVIDAD PROFESIONAL DE LA ABOGACIA SIN LIMITACION ALGUNA EN CUENTO AL AMBITO TERRITORIAL O MATERIAL.
Registered actos
- DisoluciónPublished 26/05/2011· Registered 12/05/2011· I/A 3
- ExtinciónPublished 26/05/2011· Registered 12/05/2011· I/A 3
- Ampliación de capitalPublished 01/10/2010· Registered 21/09/2010· I/A 2
- Modificaciones estatutariasPublished 01/10/2010· Registered 21/09/2010· I/A 2
- Cambio de domicilio socialPublished 01/10/2010· Registered 21/09/2010· I/A 2
- ConstituciónPublished 06/03/2009· Registered 24/02/2009· I/A 1
- NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 1
Changes
- 26/05/2011Disolución
- 26/05/2011Extinción
- 01/10/2010Cambio de domicilio social
AVDA DE BRASIL NUMERO 4, PLANTA 2&, LOCAL 4 (MADRID)
- 01/10/2010Modificaciones estatutarias
Capital · events
- 01/10/2010Ampliación de capitalResulting capital: 16 100,00 € (+13 000,00 €)
- 06/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 26/05/2011#1230032DisoluciónExtinción
POSSUM ET SAPIENTIA SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL AL HABERSIDO ABSORBIDA POR LA COMPAÑIA DOMICILIADA ACTUALMENTE EN MADRID, DENOMINADA "FAVE GRUPO JURIDICO, S.L.". Disolución. Fusion. Extinción. Datos registr… - 26/01/2011#1036638
POSSUM ET SAPIENTIA SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ART. 231 R.R.M. Datos registrales. T 26420 , F 75, S 8, H M 476091, I/A 2/M (14.01.11).
- 01/10/2010#895130Ampliación de capitalModificaciones estatutariasCambio de domicilio social
POSSUM ET SAPIENTIA SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 16.100,00 Euros. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS SEXTO, SEPTIMO Y DECIMO NOVENO DELOS ESTATUTOS SOCIALES. Cambio de domicilio social.… - 06/03/2009#106812ConstituciónNombramientos
POSSUM ET SAPIENTIA SL. Constitución. Comienzo de operaciones: 18.02.09. Objeto social: EL EJERCCIO EN COMUN DE LAS ACTIVIDAD PROFESIONAL DE LA ABOGACIA SIN LIMITACION ALGUNA EN CUENTO AL AMBITO TERRITORIAL O MATERIAL. Domicilio: PASEO DE LA CASTELLA…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.