SINCLAIR CONSULTING SL

Hoja MA68484· NIF B92516061

Struck off · 13/12/2018Málaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
646 486,00 €

Legal information

Legal information for SINCLAIR CONSULTING SL

NIF
Hoja registral
IRUS1000030161335
Legal formSociedad Limitada (SL)
Share capital646 486,00 €
LocalityBenahavís
Register referenceTomo 3490 · Folio 103 · Hoja MA68484
StatusLiquidada

Activity

SINCLAIR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 15 April 2009 to 13 December 2018, across 8 distinct types of filing. Its registered share capital is 646 486,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SINCLAIR CONSULTING SLParsons Jeremy MartinParsons Jeremy Martin

Registered actos

  1. Ceses/DimisionesPublished 13/12/2018· Registered 04/12/2018· I/A 6
  2. RevocacionesPublished 13/12/2018· Registered 04/12/2018· I/A 6
  3. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 6
  4. DisoluciónPublished 13/12/2018· Registered 04/12/2018· I/A 6
  5. ExtinciónPublished 13/12/2018· Registered 04/12/2018· I/A 6
  6. Otros conceptosPublished 31/05/2018· Registered 23/05/2018· I/A 5
  7. Ampliación de capitalPublished 15/04/2009· Registered 27/03/2009· I/A 4
  8. Reducción de capitalPublished 15/04/2009· Registered 27/03/2009· I/A 4

Changes

  1. 13/12/2018Disolución
  2. 13/12/2018Extinción

Capital · events

  1. 15/04/2009Ampliación de capitalReducción de capital
    Resulting capital: 646 486,00 € (−643 476,00 €)

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. 13/12/2018#5173204
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SINCLAIR CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PARSONS JEREMY MARTIN. Revocaciones. Apo.Sol.: COMPTA MATEU CARMEN TERESA;GALLARDO GONZALEZ JUAN;MARISCAL BAZAN MARIA MAR;RAMOS LUQUE IGNACIO;MACIAS MALDONADO JOSE IGNACIO. Nombramientos. Liquidad…
  2. 31/05/2018#4904777
    Otros conceptos
    SINCLAIR CONSULTING SL. Otros conceptos: Se hace constar que el pasaporte actual del Administrador Unico don Jeremy Martin Parsons es el 533583896 y su NIE X-7588342-K. Málaga, a 23 de mayo de 2018.- Datos registrales. T 3490, L 2402, F 103, S 8, H M…
  3. 15/04/2009#169943
    Ampliación de capitalReducción de capital
    SINCLAIR CONSULTING SL. Ampliación de capital. Capital: 643.476,00 Euros. Resultante Suscrito: 646.486,00 Euros. Reducción de capital. Importe reducción: 643.476,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 3490, L 2402, F 102,…

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 addressPLAZA BENAMEJI 10 - LA HEREDIA DE MONTE MAYOR, URB. MONTE MAYOR, MÁLAGA, BENAHAVÍS
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.

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