RETURN PATH SPAIN SL

Hoja M615514· NIF B87430203

Struck off · 18/02/2019Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2015

Legal information

Legal information for RETURN PATH SPAIN SL

NIF
Hoja registral
IRUS1000295770370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2015
LocalityMadrid
Register referenceTomo 34215 · Folio 4 · Hoja M615514
StatusLiquidada

Activity

RETURN PATH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 31 December 2015. The Spanish commercial register has published 7 filings for this company, from 31 December 2015 to 18 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

a).- Protección contra el fraude. Desarrollo de actividades para detectar, bloquear y responder amenazas a través del correo electrónico. b).- Optimización de la correspondencia electrónica: para garantizar la mejor comunicación y eficacia de las campañas de email marketing. c).- Análisis de mercado.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • RETURN PATH INTERNATIONAL INC100 %

    Legal entity · since 31/12/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RETURN PATH SPAIN SLReturn Path International IncReturn Path Internat…

Beneficial owner (UBO)

RETURN PATH INTERNATIONAL INC100 %

Legal entity · since 31/12/2015

⚠ 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
RETURN PATH SPAIN SLReturn Path International IncReturn Path Internat…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 2
  2. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 2
  3. DisoluciónPublished 18/02/2019· Registered 11/02/2019· I/A 2
  4. ExtinciónPublished 18/02/2019· Registered 11/02/2019· I/A 2
  5. ConstituciónPublished 31/12/2015· Registered 23/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 31/12/2015· Registered 23/12/2015· I/A 1
  7. NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 1

Changes

  1. 18/02/2019Disolución
  2. 18/02/2019Extinción
  3. 31/12/2015Declaración de unipersonalidad

    RETURN PATH INTERNATIONAL INC

Capital · events

  1. 31/12/2015Constitución
    Initial capital: 3 000,00 €

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. 18/02/2019#5263941
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RETURN PATH SPAIN SL. Ceses/Dimisiones. Liquidador: RUIZ ORTIZ MARIA ESTHER. Adm. Mancom.: BLUMBERG MATTHEW Y.;WALSH JENNIFER. Nombramientos. Liquidador: RUIZ ORTIZ MARIA ESTHER. Disolución. Voluntaria. Extinción. Datos registrales. T 34215 , F 4, S …
  2. 31/12/2015#3657822
    ConstituciónDeclaración de unipersonalidadNombramientos
    RETURN PATH SPAIN SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: a).- Protección contra el fraude. Desarrollo de actividades para detectar, bloquear y responder amenazas a través del correo electrónico. b).- Optimización de la cor…

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 2015

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/ MARQUES DE URQUIJO 26 - 3º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector