SETUP INVESTMENTS SL

Hoja M727350· NIF B02645729

Struck off · 28/04/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2020

Legal information

Legal information for SETUP INVESTMENTS SL

NIF
Hoja registral
IRUS1000306514145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2020
LocalityMadrid
Register referenceTomo 41014 · Folio 22 · Hoja M727350
StatusLiquidada

Activity

SETUP INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 October 2020. The Spanish commercial register has published 7 filings for this company, from 21 October 2020 to 28 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a)El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización, cons.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • PENTAFAM SOCIEDAD ANONIMA DE CAPITAL VARIABLE100 %

    Legal entity · since 30/12/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PENTAFAM SOCIEDAD ANONIMA DE CAPITAL VARIABLE100 %

Legal entity · since 30/12/2020

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

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 3
  2. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 3
  3. DisoluciónPublished 28/04/2022· Registered 21/04/2022· I/A 3
  4. ExtinciónPublished 28/04/2022· Registered 21/04/2022· I/A 3
  5. Declaración de unipersonalidadPublished 30/12/2020· Registered 22/12/2020· I/A 2
  6. ConstituciónPublished 21/10/2020· Registered 14/10/2020· I/A 1
  7. NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 1

Changes

  1. 28/04/2022Disolución
  2. 28/04/2022Extinción
  3. 30/12/2020Declaración de unipersonalidad

    PENTAFAM SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Capital · events

  1. 21/10/2020Constitución
    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. 28/04/2022#6934507
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SETUP INVESTMENTS SL. Ceses/Dimisiones. Liquidador: DIRECTORSHIP CIBELES SL. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Representan: GOMEZ FRUCTUOSO FRANCISCO. Liquidador: DIRECTORSHIP CIBELES SL. Diso…
  2. 30/12/2020#6192889
    Declaración de unipersonalidad
    SETUP INVESTMENTS SL. Declaración de unipersonalidad. Socio único: PENTAFAM SOCIEDAD ANONIMA DE CAPITAL VARIABLE. Datos registrales. T 41014 , F 22, S 8, H M 727350, I/A 2 (22.12.20).
  3. 21/10/2020#6081878
    ConstituciónNombramientos
    SETUP INVESTMENTS SL. Constitución. Comienzo de operaciones: 6.10.20. Objeto social: a)El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servic…

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 2020

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/ MONTE ESQUINZA, 30, BAJO IZQUIERDA, (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector