SPEED & BACON SL

Hoja M502480· NIF B85985042

Struck off · 23/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/07/2010

Legal information

Legal information for SPEED & BACON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/07/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27878 · Folio 188 · Hoja M502480
StatusNo vigente

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

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2017· Registered 16/01/2017· I/A 5
  2. NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 5
  3. DisoluciónPublished 23/01/2017· Registered 16/01/2017· I/A 5
  4. ExtinciónPublished 23/01/2017· Registered 16/01/2017· I/A 5
  5. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 4
  6. Ceses/DimisionesPublished 17/06/2011· Registered 07/06/2011· I/A 3
  7. NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 3
  8. Modificaciones estatutariasPublished 17/06/2011· Registered 07/06/2011· I/A 3
  9. Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 2
  10. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 2
  11. Modificaciones estatutariasPublished 04/03/2011· Registered 22/02/2011· I/A 2
  12. ConstituciónPublished 07/07/2010· Registered 28/06/2010· I/A 1
  13. NombramientosPublished 07/07/2010· Registered 28/06/2010· I/A 1

Changes

  1. 23/01/2017Disolución
  2. 23/01/2017Extinción
  3. 17/06/2011Modificaciones estatutarias
  4. 04/03/2011Modificaciones estatutarias

Capital · events

  1. 07/07/2010Constitución
    Initial 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)

  1. 23/01/2017#4205389
    Ceses/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).
  2. 31/01/2012#1565760
    Nombramientos
    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).
  3. 17/06/2011#1265509
    Ceses/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, 
  4. 04/03/2011#1104968
    Ceses/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
  5. 07/07/2010#794323
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DON RAMON DE LA CRUZ 26 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.