RUPEREZ CONSULTING SL

Hoja M464478· NIF B85467587

Struck off · 17/10/2019Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RUPEREZ CONSULTING SL

NIF
Hoja registral
IRUS1000282274462
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25766 · Folio 166 · Hoja M464478
StatusLiquidada

Activity

RUPEREZ CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 3 April 2018 to 17 October 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 3
  2. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 3
  3. DisoluciónPublished 17/10/2019· Registered 10/10/2019· I/A 3
  4. ExtinciónPublished 17/10/2019· Registered 10/10/2019· I/A 3
  5. Modificaciones estatutariasPublished 03/04/2018· Registered 22/03/2018· I/A 2

Changes

  1. 17/10/2019Disolución
  2. 17/10/2019Extinción
  3. 03/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2019#5620783
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUPEREZ CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RUPEREZ PUENTE CARMELO. Nombramientos. Liquidador: RUPEREZ PUENTE CARMELO. Disolución. Voluntaria. Extinción. Datos registrales. T 25766 , F 166, S 8, H M 464478, I/A 3 (10.10.19).
  2. 03/04/2018#4822056
    Modificaciones estatutarias
    RUPEREZ CONSULTING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR. Datos registrales. T 25766 , F 166, S 8, H M 464478, I/A 2 (22.03.18).

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

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/ TELLEZ 22 3º A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.