SIN REGLAS VEINTIUNO SL
Hoja M530180· NIF B86348745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 09/01/2012
Legal information
Legal information for SIN REGLAS VEINTIUNO SL
Activity
SIN REGLAS VEINTIUNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 January 2012. The Spanish commercial register has published 9 filings for this company, from 9 January 2012 to 30 January 2015, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Baja”.
Corporate purpose
TRANSMISION DE INFORMACION Y COMUNICACION EN TODO TIPO DE SOPORTES. ORGANIZACION Y PLANIFICACION DE ACTIVIDADES Y EVENTOS.
Directors and representatives
Directors
Former
- Fernandez Astiz Carlos JavierCeased on 07/08/2012Consejero Delegado MancomunadoConsejeroSecretario
- Hermida Revilla Matilde MariaCeased on 23/01/2015Administrador Solidario
- Ceased on 23/01/2015
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 3
- NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 3
- DisoluciónPublished 30/01/2015· Registered 23/01/2015· I/A 3
- ExtinciónPublished 30/01/2015· Registered 23/01/2015· I/A 3
- Ceses/DimisionesPublished 17/08/2012· Registered 07/08/2012· I/A 2
- NombramientosPublished 17/08/2012· Registered 07/08/2012· I/A 2
- Modificaciones estatutariasPublished 17/08/2012· Registered 07/08/2012· I/A 2
- ConstituciónPublished 09/01/2012· Registered 22/12/2011· I/A 1
- NombramientosPublished 09/01/2012· Registered 22/12/2011· I/A 1
Changes
- 30/01/2015Disolución
- 30/01/2015Extinción
- 17/08/2012Modificaciones estatutarias
Capital · events
- 09/01/2012ConstituciónInitial capital: 60 000,00 €
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)
- 30/01/2015#3168137Ceses/DimisionesNombramientosDisoluciónExtinción
SIN REGLAS VEINTIUNO SL. Ceses/Dimisiones. Adm. Solid.: ESPINOSA DE LOS MONTEROS ROSILLO PATRICIA;HERMIDA REVILLA MATILDE MARIA. Nombramientos. Liquidador: ESPINOSA DE LOS MONTEROS ROSILLO PATRICIA. Disolución. Voluntaria. Extinción. Datos registrale… - 17/08/2012#1863648Ceses/DimisionesNombramientosModificaciones estatutarias
SIN REGLAS VEINTIUNO SL. Ceses/Dimisiones. Consejero: FERNANDEZ ASTIZ CARLOS JAVIER;ESPINOSA DE LOS MONTEROS ROSILLO PATRICIA;HERMIDA REVILLA MATILDE MARIA. Cons.Del.Man: FERNANDEZ ASTIZ CARLOS JAVIER;ESPINOSA DE LOS MONTEROS ROSILLO PATRICIA;HERMIDA… - 09/01/2012#10427814ConstituciónNombramientos
SIN REGLAS VEINTIUNO SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: TRANSMISION DE INFORMACION Y COMUNICACION EN TODO TIPO DE SOPORTES. ORGANIZACION Y PLANIFICACION DE ACTIVIDADES Y EVENTOS. Domicilio: C/ ORELLANA 12 (MADRID). Cap…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.