SCI VENTURES SL

Hoja M276493· NIF B82907007

Struck off · 25/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SCI VENTURES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 16286 · Folio 210 · Hoja M276493
StatusExtinguida

Activity

SCI VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 9 February 2009 to 25 October 2016, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • STARBUCKS EMEA HOLDINGS LTD100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

STARBUCKS EMEA HOLDINGS LTD100 %

Legal entity

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

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/10/2016· Registered 14/10/2016· I/A 25
  2. NombramientosPublished 25/10/2016· Registered 14/10/2016· I/A 25
  3. DisoluciónPublished 25/10/2016· Registered 14/10/2016· I/A 25
  4. ExtinciónPublished 25/10/2016· Registered 14/10/2016· I/A 25
  5. RevocacionesPublished 05/05/2016· Registered 27/04/2016· I/A 24
  6. NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 24
  7. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 23
  8. Ceses/DimisionesPublished 08/09/2015· Registered 01/09/2015· I/A 21
  9. NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 21
  10. RevocacionesPublished 02/02/2015· Registered 23/01/2015· I/A 20
  11. NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 20
  12. RevocacionesPublished 04/09/2014· Registered 27/08/2014· I/A 19
  13. NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 19
  14. RevocacionesPublished 29/03/2010· Registered 17/03/2010· I/A 18
  15. NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 18
  16. Ceses/DimisionesPublished 29/03/2010· Registered 17/03/2010· I/A 17
  17. NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 17
  18. Ceses/DimisionesPublished 09/02/2009· Registered 29/01/2009· I/A 16
  19. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 16

Changes

  1. 25/10/2016Disolución
  2. 25/10/2016Extinción

Timeline (BORME)

  1. 25/10/2016#4076985
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SCI VENTURES SL. Ceses/Dimisiones. Consejero: KIDDELL JOHN E.;JEMLEY CHARLES LEWIS;WINCHESTER CULVER JOHN. Presidente: WINCHESTER CULVER JOHN. Consejero: RONALD JOHNSON KEVIN. Con.Delegado: WINCHESTER CULVER JOHN. SecreNoConsj: GARCIA FUSTER ALFONSO.…
  2. 05/05/2016#3842203
    RevocacionesNombramientos
    SCI VENTURES SL. Revocaciones. Apoderado: UGAI BRIAN CLAUDE. Nombramientos. Apoderado: MURAKAMI MASANORI. Datos registrales. T 16286 , F 209, S 8, H M 276493, I/A 24 (27.04.16).
  3. 11/12/2015#3627745
    Nombramientos
    SCI VENTURES SL. Nombramientos. Apoderado: UGAI BRIAN CLAUDE. Datos registrales. T 16286 , F 209, S 8, H M 276493, I/A 23 ( 2.12.15).
  4. 16/10/2015#3542005
    Cambio de identidad del socio único
    SCI VENTURES SL. Sociedad unipersonal. Cambio de identidad del socio único: STARBUCKS EMEA HOLDINGS LTD. Datos registrales. T 16286 , F 208, S 8, H M 276493, I/A 22 ( 8.10.15).
  5. 08/09/2015#3492517
    Ceses/DimisionesNombramientos
    SCI VENTURES SL. Ceses/Dimisiones. Consejero: ALSTEAD TROY MATTHEW. Presidente: ALSTEAD TROY MATTHEW. Con.Delegado: ALSTEAD TROY MATTHEW. Secretario: RODRIGUEZ SAHAGUN GONZALEZ MIGUEL ANGEL. VsecrNoConsj: SILVAN RODRIGUEZ FRANCISCO JAVIER. Nombramien…
  6. 02/02/2015#3170252
    RevocacionesNombramientos
    SCI VENTURES SL. Revocaciones. Apo.Sol.: LAUTCH RICHARD;ANDERSON PHIL;YUN VIVIAN;STRAWN TANYA. Nombramientos. Apoderado: ANDERSON PHIL;YUN VIVIAN;STRAWN TANYA;WOLFF DREW. Datos registrales. T 16286 , F 207, S 8, H M 276493, I/A 20 (23.01.15).
  7. 04/09/2014#2956593
    RevocacionesNombramientos
    SCI VENTURES SL. Revocaciones. Apoderado: MCKENZIE MINNEHAN SUSAN. Nombramientos. Apo.Sol.: LAUTCH RICHARD;ANDERSON PHIL;YUN VIVIAN;STRAWN TANYA. Datos registrales. T 16286 , F 206, S 8, H M 276493, I/A 19 (27.08.14).
  8. 29/03/2010#653905
    RevocacionesNombramientos
    SCI VENTURES SL. Revocaciones. Apoderado: GUILFOY PATRICK. Nombramientos. Apoderado: MCKENZIE MINNEHAN SUSAN. Datos registrales. T 16286 , F 206, S 8, H M 276493, I/A 18 (17.03.10).
  9. 29/03/2010#653904
    Ceses/DimisionesNombramientos
    SCI VENTURES SL. Ceses/Dimisiones. Consejero: ORR SHANNON CHRISTINE. Nombramientos. Consejero: JEMLEY CHARLES LEWIS. Datos registrales. T 16286 , F 206, S 8, H M 276493, I/A 17 (17.03.10).
  10. 09/02/2009#58675
    Ceses/DimisionesNombramientos
    SCI VENTURES SL. Ceses/Dimisiones. Consejero: JEMLEY CHARLES LEWIS. Con.Delegado: JEMLEY CHARLES LEWIS. Nombramientos. Consejero: ORR SHANNON CHRISTINE. Con.Delegado: ALSTEAD TROY MATTHEW. Datos registrales. T 16286 , F 205, S 8, H M 276493, I/A 16 (…

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 addressMadrid
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