SLACK TAILWIND SYSTEMS SL

Hoja M770571· NIF B10773810

Struck off · 29/07/2024Madrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 014 480,00 €
Incorporation :
21/06/2022

Legal information

Legal information for SLACK TAILWIND SYSTEMS SL

NIF
Hoja registral
IRUS1000310794051
Legal formSociedad Limitada (SL)
Share capital1 014 480,00 €
Incorporation date21/06/2022
LocalityMadrid
Register referenceTomo 44794 · Folio 30 · Hoja M770571
StatusLiquidada

Activity

SLACK TAILWIND SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 21 June 2022. The Spanish commercial register has published 16 filings for this company, from 21 June 2022 to 29 July 2024, across 12 distinct types of filing. Its registered share capital is 1 014 480,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 21/06/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SLACK TAILWIND SYSTEM…SOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 21/06/2022

Beneficial owner network map

2 nodes Person Company
SLACK TAILWIND SYSTEM…SOCIENVENT SLSOCIENVENT SL

Registered actos

  1. Ceses/DimisionesPublished 29/07/2024· Registered 20/07/2024· I/A 7
  2. RevocacionesPublished 29/07/2024· Registered 20/07/2024· I/A 7
  3. DisoluciónPublished 29/07/2024· Registered 20/07/2024· I/A 7
  4. ExtinciónPublished 29/07/2024· Registered 20/07/2024· I/A 7
  5. Ampliación de capitalPublished 30/10/2023· Registered 23/10/2023· I/A 5
  6. Modificaciones estatutariasPublished 30/10/2023· Registered 23/10/2023· I/A 5
  7. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 4
  8. Ceses/DimisionesPublished 30/08/2022· Registered 23/08/2022· I/A 2
  9. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 2
  10. Modificaciones estatutariasPublished 30/08/2022· Registered 23/08/2022· I/A 2
  11. Cambio de domicilio socialPublished 30/08/2022· Registered 23/08/2022· I/A 2
  12. Cambio de objeto socialPublished 30/08/2022· Registered 23/08/2022· I/A 2
  13. ConstituciónPublished 21/06/2022· Registered 14/06/2022· I/A 1
  14. Declaración de unipersonalidadPublished 21/06/2022· Registered 14/06/2022· I/A 1
  15. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 1

Changes

  1. 29/07/2024Disolución
  2. 29/07/2024Extinción
  3. 30/10/2023Modificaciones estatutarias
  4. 30/08/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA, 257

  5. 30/08/2022Cambio de objeto social

    LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA.

  6. 30/08/2022Modificaciones estatutarias
  7. 21/06/2022Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 30/10/2023Ampliación de capital
    Resulting capital: 1 014 480,00 € (+1 011 480,00 €)
  2. 21/06/2022Constitución
    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. 29/07/2024#8188457
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SLACK TAILWIND SYSTEMS SL. Ceses/Dimisiones. Adm. Mancom.: OLLERO BARRERA MIGUEL;CLEMENTE ORREGO ISMAEL. Revocaciones. Apoderado: CLEMENTE ORREGO ISMAEL;OLLERO BARRERA MIGUEL;OÑATE RINO MIGUEL;RIVAS GONZALEZ FRANCISCO;GARCIA CASAS MANUEL;GARCIA CASAS…
  2. 30/10/2023#7769643
    Ampliación de capitalModificaciones estatutarias
    SLACK TAILWIND SYSTEMS SL. Ampliación de capital. Capital: 1.011.480,00 Euros. Resultante Suscrito: 1.014.480,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 44794 , F 30, S 8, H M 770571, I/A 5 (23.10.23).
  3. 02/03/2023#7417038
    Nombramientos
    SLACK TAILWIND SYSTEMS SL. Nombramientos. Apoderado: CLEMENTE ORREGO ISMAEL;OLLERO BARRERA MIGUEL;OÑATE RINO MIGUEL;RIVAS GONZALEZ FRANCISCO;GARCIA CASAS MANUEL;GARCIA CASAS MANUEL;RAMIREZ BAEZA FERNANDO;LAZARO GOMEZ LUIS;FERNANDEZ ZAPATA VICTOR MANU…
  4. 30/08/2022#7141087
    Cambio de identidad del socio único
    SLACK TAILWIND SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: MERLIN PROPERTIES SOCIMI SA. Datos registrales. T 43651 , F 104, S 8, H M 770571, I/A 3 (23.08.22).
  5. 30/08/2022#7141086
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SLACK TAILWIND SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Mancom.: OLLERO BARRERA MIGUEL;CLEMENTE ORREGO ISMAEL. Modificaciones estatutarias. SE CREA EL ARTICULO 15 BIS EN LOS ESTATUTOS SOCIALES. . Otros conce…
  6. 21/06/2022#7034444
    ConstituciónDeclaración de unipersonalidadNombramientos
    SLACK TAILWIND SYSTEMS SL. Constitución. Comienzo de operaciones: 1.06.22. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO. Domicilio: C/ ALICANTE, 3. (RIVAS-VACIAMADRID). Capital: 3…

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 2022

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 addressPASEO DE LA CASTELLANA, 257, 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 — Agentes de la propiedad inmobiliaria — are listed together.

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