RELATONE SL

Hoja M477776· NIF B85650604

Struck off · 29/11/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
25/03/2009

Legal information

Legal information for RELATONE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date25/03/2009
LocalityMadrid
Register referenceTomo 26514 · Folio 55 · Hoja M477776
StatusBaja

Activity

RELATONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 March 2009. The Spanish commercial register has published 8 filings for this company, from 25 March 2009 to 29 November 2018, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Baja”.

Corporate purpose

LA VENTA DEL CONTENIDO MUSICAL A TRAVES DE SISTEMAS DERIVADOS DE LAS NUEVAS TECNOLOGIAS;.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/11/2018· Registered 22/11/2018· I/A 4
  2. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 4
  3. DisoluciónPublished 29/11/2018· Registered 22/11/2018· I/A 4
  4. ExtinciónPublished 29/11/2018· Registered 22/11/2018· I/A 4
  5. Cambio de domicilio socialPublished 26/04/2011· Registered 12/04/2011· I/A 3
  6. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 2
  7. ConstituciónPublished 25/03/2009· Registered 12/03/2009· I/A 1
  8. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 1

Changes

  1. 29/11/2018Disolución
  2. 29/11/2018Extinción
  3. 26/04/2011Cambio de domicilio social

    PLAZA DEL MARQUES DE SALAMANCA 11 - ENTREPLANTA (MADRID)

Capital · events

  1. 25/03/2009Constitución
    Initial capital: 3 050,00 €

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. 29/11/2018#5153010
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RELATONE SL. Ceses/Dimisiones. Adm. Unico: RENESES MONTERO ARTURO. Nombramientos. Liquidador: RENESES SANZ ARTURO. Disolución. Voluntaria. Extinción. Datos registrales. T 26514 , F 55, S 8, H M 477776, I/A 4 (22.11.18).
  2. 26/04/2011#1186055
    Cambio de domicilio social
    RELATONE SL. Cambio de domicilio social. PLAZA DEL MARQUES DE SALAMANCA 11 - ENTREPLANTA (MADRID). Datos registrales. T 26514 , F 54, S 8, H M 477776, I/A 3 (12.04.11).
  3. 26/03/2009#138923
    Nombramientos
    RELATONE SL. Nombramientos. Apoderado: RENESES SANZ ARTURO. Datos registrales. T 26514 , F 53, S 8, H M 477776, I/A 2 (13.03.09).
  4. 25/03/2009#136434
    ConstituciónNombramientos
    RELATONE SL. Constitución. Comienzo de operaciones: 4.03.09. Objeto social: LA VENTA DEL CONTENIDO MUSICAL A TRAVES DE SISTEMAS DERIVADOS DE LAS NUEVAS TECNOLOGIAS;. Domicilio: C/ CARPINTEROS 10 - EDIFICIO DIAGONAL, PARQUE EMPR (VILLAVICIOSA DE ODON)…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL MARQUES DE SALAMANCA 11 - ENTREPLANTA (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