REVENT CONCESIONARIO SL

Hoja M190958· NIF B81703084

Struck off · 14/05/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
01/06/2009

Legal information

Legal information for REVENT CONCESIONARIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date01/06/2009
LocalityMadrid
Register referenceTomo 12104 · Folio 193 · Hoja M190958
Former names
REVENT CONCESIONARIO SL EN LIQUIDACION2011-10-21
StatusBaja

Activity

REVENT CONCESIONARIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2009. The Spanish commercial register has published 13 filings for this company, from 1 June 2009 to 14 May 2015, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL SERVICIO DE GESTION PARA EL PAGO DE NOMINAS DE LOS EXCEDENTES LABORALESDERIVADOS DEL PLAN NACIONAL DE RESERVA ESTRATEGICA DE CARBON 2006-2012 EN MATERIA DE PREJUBILACIONES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/05/2015· Registered 04/05/2015· I/A 14
  2. Ceses/DimisionesPublished 14/05/2015· Registered 04/05/2015· I/A 13
  3. NombramientosPublished 14/05/2015· Registered 04/05/2015· I/A 13
  4. Ceses/DimisionesPublished 21/10/2011· Registered 10/10/2011· I/A 12
  5. NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 12
  6. DisoluciónPublished 21/10/2011· Registered 10/10/2011· I/A 12
  7. NombramientosPublished 02/03/2010· Registered 19/02/2010· I/A 11
  8. NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 10
  9. NombramientosPublished 08/07/2009· Registered 25/06/2009· I/A 9
  10. Ceses/DimisionesPublished 01/06/2009· Registered 19/05/2009· I/A 1
  11. NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 1
  12. Modificaciones estatutariasPublished 01/06/2009· Registered 19/05/2009· I/A 1
  13. ConstituciónPublished 01/06/2009· Registered 19/05/2009· I/A 1

Changes

  1. 14/05/2015Extinción
  2. 21/10/2011Cambio de denominación social

    REVENT CONCESIONARIO SL→REVENT CONCESIONARIO SL EN LIQUIDACION

  3. 21/10/2011Disolución
  4. 01/06/2009Modificaciones estatutarias

Capital · events

  1. 01/06/2009Constitución
    Initial capital: 5 000,00 €

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. 14/05/2015#3321964
    Extinción
    REVENT CONCESIONARIO SL. Extinción. Datos registrales. T 12104 , F 193, S 8, H M 190958, I/A 14 ( 4.05.15).
  2. 14/05/2015#3321963
    Ceses/DimisionesNombramientos
    REVENT CONCESIONARIO SL. Ceses/Dimisiones. Liquidador: GALOFRE GOMEZ ANA. Nombramientos. Liquidador: DE FEDERICO GARCIA WENCESLAO. Datos registrales. T 12104 , F 193, S 8, H M 190958, I/A 13 ( 4.05.15).
  3. 21/10/2011#1423241

    Company name: REVENT CONCESIONARIO SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    REVENT CONCESIONARIO SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GALOFRE GOMEZ ANA. Nombramientos. Liquidador: GALOFRE GOMEZ ANA. Disolución. Voluntaria. Datos registrales. T 12104 , F 193, S 8, H M 190958, I/A 12 (10.10.11).
  4. 02/03/2010#614232
    Nombramientos
    REVENT CONCESIONARIO SL. Nombramientos. Auditor: EOGEST SL. Datos registrales. T 12104 , F 192, S 8, H M 190958, I/A 11 (19.02.10).
  5. 22/12/2009#520476
    Nombramientos
    REVENT CONCESIONARIO SL. Nombramientos. Apoderado: GALOFRE GOMEZ ANA. Datos registrales. T 12104 , F 192, S 8, H M 190958, I/A 10 (11.12.09).
  6. 08/07/2009#295958
    Nombramientos
    REVENT CONCESIONARIO SL. Nombramientos. Auditor: LASTRAS HERNANDEZ TOMAS. Datos registrales. T 12104 , F 192, S 8, H M 190958, I/A 9 (25.06.09).
  7. 01/06/2009#238200
    Ceses/DimisionesNombramientosModificaciones estatutariasConstitución
    REVENT CONCESIONARIO SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ MONTEJO ROSARIO;GALOFRE GOMEZ ANA. Nombramientos. Adm. Unico: GALOFRE GOMEZ ANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…

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 addressAVDA DE BURGOS 109 (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