STORY BOARD SL

Hoja M64· NIF B79341921

Struck off · 29/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for STORY BOARD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13425 · Folio 124 · Hoja M64
StatusBaja

Activity

STORY BOARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 5 June 2012 to 29 December 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/12/2015· Registered 21/12/2015· I/A 23
  2. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 23
  3. DisoluciónPublished 29/12/2015· Registered 21/12/2015· I/A 23
  4. ExtinciónPublished 29/12/2015· Registered 21/12/2015· I/A 23
  5. Ceses/DimisionesPublished 20/12/2013· Registered 12/12/2013· I/A 22
  6. NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 22
  7. Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 21
  8. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 21
  9. Modificaciones estatutariasPublished 05/06/2012· Registered 24/05/2012· I/A 21
  10. Ampliacion del objeto socialPublished 05/06/2012· Registered 24/05/2012· I/A 21
  11. Cambio de domicilio socialPublished 05/06/2012· Registered 24/05/2012· I/A 21

Changes

  1. 29/12/2015Disolución
  2. 29/12/2015Extinción
  3. 05/06/2012Ampliación del objeto social

    SERVICIOS EDITORIALES.

  4. 05/06/2012Cambio de domicilio social

    C/ LAS MATAS 37 - SEGUNDO B (MADRID)

  5. 05/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2015#3653328
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STORY BOARD SL. Ceses/Dimisiones. Adm. Unico: SAINZ OLLERO HORACIO. Nombramientos. Liquidador: SAINZ OLLERO HORACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 13425 , F 124, S 8, H M 64, I/A 23 (21.12.15).
  2. 20/12/2013#2595783
    Ceses/DimisionesNombramientos
    STORY BOARD SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ REVERTE JORGE. Nombramientos. Adm. Unico: SAINZ OLLERO HORACIO. Datos registrales. T 13425 , F 124, S 8, H M 64, I/A 22 (12.12.13).
  3. 05/06/2012#1754984
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    STORY BOARD SL. Ceses/Dimisiones. Consejero: MARTINEZ REVERTE JORGE. Presidente: MARTINEZ REVERTE JORGE. Consejero: GARCIA GARCIA MANUEL;GOMEZ DIAZ JOSE MIGUEL;AUTE GUTIERREZ LUIS EDUARDO;OÑA NAVARRO FRANCISCO. Secretario: RAMOS CUENCA AGAPITO. Nombr…

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 addressC/ LAS MATAS 37 - SEGUNDO B (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.

Prospect this province