RESEARCH NOW SPAIN SL

Hoja M488763· NIF B85767010

Struck off · 05/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
11/11/2009

Legal information

Legal information for RESEARCH NOW SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date11/11/2009
LocalityMadrid
Register referenceTomo 27130 · Folio 54 · Hoja M488763
StatusBaja

Activity

RESEARCH NOW SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 November 2009. The Spanish commercial register has published 19 filings for this company, from 11 November 2009 to 5 February 2016, across 7 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA VENTA DE SERVICIOS ONLINE DE RECOLECCION DE DATOS, ENCUESTAS, ESTUDIOS DE MERCADO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • RESEARCH NOW PLC100 %

    Legal entity · since 11/11/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RESEARCH NOW SPAIN SLResearch Now PlcResearch Now Plc

Beneficial owner (UBO)

RESEARCH NOW PLC100 %

Legal entity · since 11/11/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
RESEARCH NOW SPAIN SLResearch Now PlcResearch Now Plc

Registered actos

  1. Ceses/DimisionesPublished 05/02/2016· Registered 29/01/2016· I/A 10
  2. NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 10
  3. DisoluciónPublished 05/02/2016· Registered 29/01/2016· I/A 10
  4. ExtinciónPublished 05/02/2016· Registered 29/01/2016· I/A 10
  5. Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 9
  6. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 9
  7. Ceses/DimisionesPublished 22/03/2012· Registered 08/03/2012· I/A 7
  8. NombramientosPublished 22/03/2012· Registered 08/03/2012· I/A 7
  9. Ceses/DimisionesPublished 11/10/2010· Registered 29/09/2010· I/A 5
  10. NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 5
  11. NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 4
  12. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 3
  13. Cambio de domicilio socialPublished 16/11/2009· Registered 03/11/2009· I/A 2
  14. Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 2
  15. ExtinciónPublished 16/11/2009· Registered 03/11/2009· I/A 2
  16. ConstituciónPublished 11/11/2009· Registered 30/10/2009· I/A 1
  17. Declaración de unipersonalidadPublished 11/11/2009· Registered 30/10/2009· I/A 1
  18. NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 1

Changes

  1. 05/02/2016Disolución
  2. 05/02/2016Extinción
  3. 16/11/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA 164 - ENTREPLANTA PRIMERA (MADRID)

  4. 16/11/2009Extinción
  5. 11/11/2009Declaración de unipersonalidad

    RESEARCH NOW PLC

Capital · events

  1. 11/11/2009Constitución
    Initial capital: 25 000,00 €

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. 05/02/2016#3701138
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESEARCH NOW SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: KNAPTON KURT RODRICK;SUMMERFIELD JEREMY PAUL. Nombramientos. Liquidador: DIAZ INFANTES JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 27130 , F 54, S 8, H M 488763, I/A 10 (29.01.1…
  2. 03/12/2015#3616995
    Ceses/DimisionesNombramientos
    RESEARCH NOW SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: RUNNICLES NATHAN GILES. Nombramientos. Adm. Mancom.: SUMMERFIELD JEREMY PAUL. Datos registrales. T 27130 , F 54, S 8, H M 488763, I/A 9 (25.11.15).
  3. 22/03/2012#1652122
    RESEARCH NOW SPAIN SL. Otros conceptos: DECLARACION DE LA TRANSFORMACION EN SOCIEDAD LIMITADA DEL SOCIO UNICO DE LA SOCIEDAD DE ESTA HOJA "RESEARCH NOW LIMITED". Datos registrales. T 27130 , F 53, S 8, H M 488763, I/A 8 ( 8.03.12).
  4. 22/03/2012#1652121
    Ceses/DimisionesNombramientos
    RESEARCH NOW SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: MELLINGER DAVID-RODNEY;HAVEMANN CHRISTOPHER JOHN. Nombramientos. Adm. Mancom.: RUNNICLES NATHAN GILES;KNAPTON KURT RODRICK. Datos registrales. T 27130 , F 53, S 8, H M 488763, I/A 7 ( 8.03.12).
  5. 11/10/2010#904137
    Ceses/DimisionesNombramientos
    RESEARCH NOW SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: RUNNICLES NATHAN GILES. Nombramientos. Adm. Mancom.: MELLINGER DAVID- RODNEY. Apo.Sol.: MAFUZ GUMIEL ROSA MARIA;PEREZ MANSILLA DELGADO PATRICIA;DIAZ CRESPO ROSALIA. Datos registrales. T 27130 , F…
  6. 21/07/2010#812231
    Nombramientos
    RESEARCH NOW SPAIN SL. Nombramientos. Apoderado: HAVEMANN CHRISTOPHER JOHN;RUNNICLES NATHAN GILES;WILLETT KRISTINE- MAREE;MCGIMPSEY BRENDA-ISABEL;GUILFOYLE HAZEL;RANCE PHILIP. Datos registrales. T 27130 , F 51, S 8, H M 488763, I/A 4 ( 9.07.10).
  7. 30/11/2009#488998
    Nombramientos
    RESEARCH NOW SPAIN SL. Nombramientos. Apo.Sol.: SANCHEZ DAFOS JOSE ANTONIO;ZABALA LOPEZ-GOMEZ MARIA DEL SOL;BERTRAN SITJA ERIC;LUCAS CALDERON EDUARDO;GOMEZ FRUCTUOSO FRANCISCO. Datos registrales. T 27130 , F 51, S 8, H M 488763, I/A 3 (18.11.09).
  8. 16/11/2009#465645
    Cambio de domicilio socialCeses/DimisionesExtinción
    RESEARCH NOW SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 164 - ENTREPLANTA PRIMERA (MADRID). Datos registrales. T 27130 , F 51, S 8, H M 488763, I/A 2 ( 3.11.09). 476285 - ORTIZ CONSTRUCCIONES Y PROYECTOS SA COMPAÑIA INTERNACIONAL DE…
  9. 11/11/2009#459817
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESEARCH NOW SPAIN SL. Constitución. Comienzo de operaciones: 21.08.09. Objeto social: LA VENTA DE SERVICIOS ONLINE DE RECOLECCION DE DATOS, ENCUESTAS, ESTUDIOS DE MERCADO. Domicilio: PASEO DE LA CASTELLANA 35 2& (MADRID). Capital: 25.000,00 Euros. D…

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 addressPASEO DE LA CASTELLANA 164 - ENTREPLANTA PRIMERA (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