SPEED & BACON SL
Hoja M502480· NIF B85985042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/07/2010
Legal information
Legal information for SPEED & BACON SL
Activity
SPEED & BACON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2010. The Spanish commercial register has published 13 filings for this company, from 7 July 2010 to 23 January 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “No vigente”.
Corporate purpose
LA VENTA, PROMOCION AL POR MENOR, IMPORTACION Y EXPORTACION DE ARTICUOS TEXTILES, BISUTERIA...
Directors and representatives
Directors
Former
- Mendivil Feito Maria Del RocioCeased on 22/02/2011Administrador Solidario
- Dot Saldaña JorgeCeased on 16/01/2017Liquidador
Authorised representatives
Former
- Feito Poveda Maria ConcepcionCeased on 16/01/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2017· Registered 16/01/2017· I/A 5
- NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 5
- DisoluciónPublished 23/01/2017· Registered 16/01/2017· I/A 5
- ExtinciónPublished 23/01/2017· Registered 16/01/2017· I/A 5
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 4
- Ceses/DimisionesPublished 17/06/2011· Registered 07/06/2011· I/A 3
- NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 3
- Modificaciones estatutariasPublished 17/06/2011· Registered 07/06/2011· I/A 3
- Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 2
- NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 2
- Modificaciones estatutariasPublished 04/03/2011· Registered 22/02/2011· I/A 2
- ConstituciónPublished 07/07/2010· Registered 28/06/2010· I/A 1
- NombramientosPublished 07/07/2010· Registered 28/06/2010· I/A 1
Changes
- 23/01/2017Disolución
- 23/01/2017Extinción
- 17/06/2011Modificaciones estatutarias
- 04/03/2011Modificaciones estatutarias
Capital · events
- 07/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 23/01/2017#4205389Ceses/DimisionesNombramientosDisoluciónExtinción
SPEED & BACON SL. Ceses/Dimisiones. Liquidador: DOT SALDAÑA JORGE. Adm. Unico: DOT SALDAÑA JORGE. Nombramientos. Liquidador: DOT SALDAÑA JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 27878 , F 188, S 8, H M 502480, I/A 5 (16.01.17).
- 31/01/2012#1565760Nombramientos
SPEED & BACON SL. Nombramientos. Apoderado: FEITO POVEDA MARIA CONCEPCION. Datos registrales. T 27878 , F 187, S 8, H M 502480, I/A 4 (19.01.12).
- 17/06/2011#1265509Ceses/DimisionesNombramientosModificaciones estatutarias
SPEED & BACON SL. Ceses/Dimisiones. Adm. Unico: FEITO POVEDA MARIA CONCEPCION. Nombramientos. Adm. Unico: DOT SALDAÑA JORGE. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 24 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 27878 , F 187, S 8, … - 04/03/2011#1104968Ceses/DimisionesNombramientosModificaciones estatutarias
SPEED & BACON SL. Ceses/Dimisiones. Adm. Solid.: FEITO POVEDA MARIA CONCEPCION;MENDIVIL FEITO MARIA DEL ROCIO. Nombramientos. Adm. Unico: FEITO POVEDA MARIA CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 07/07/2010#794323ConstituciónNombramientos
SPEED & BACON SL. Constitución. Comienzo de operaciones: 17.06.10. Objeto social: LA VENTA, PROMOCION AL POR MENOR, IMPORTACION Y EXPORTACION DE ARTICUOS TEXTILES, BISUTERIA... Domicilio: C/ DON RAMON DE LA CRUZ 26 (MADRID). Capital: 3.006,00 Euros. …
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 2010
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.