STRATEGIC SERVICES SL
Hoja M100826· NIF B80580616
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for STRATEGIC SERVICES SL
Activity
STRATEGIC SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 18 February 2014 to 22 February 2019, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Zancada Peinado Juan CarlosCeased on 15/02/2019Liquidador
Authorised representatives
Former
- Bartolome Pardo HiginioCeased on 15/02/2019Apoderado
- Fischer LindaCeased on 15/02/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 7
- NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 7
- DisoluciónPublished 22/02/2019· Registered 15/02/2019· I/A 7
- ExtinciónPublished 22/02/2019· Registered 15/02/2019· I/A 7
- NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 6
- Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 5
- NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 5
- Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 5
Changes
- 22/02/2019Disolución
- 22/02/2019Extinción
- 18/02/2014Modificaciones estatutarias
Timeline (BORME)
- 22/02/2019#5274750Ceses/DimisionesNombramientosDisoluciónExtinción
STRATEGIC SERVICES SL. Ceses/Dimisiones. Adm. Unico: ZANCADA PEINADO JUAN CARLOS. Nombramientos. Liquidador: ZANCADA PEINADO JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 6183 , F 205, S 8, H M 100826, I/A 7 (15.02.19).
- 18/02/2014#2676631Nombramientos
STRATEGIC SERVICES SL. Nombramientos. Apoderado: BARTOLOME PARDO HIGINIO;FISCHER LINDA. Datos registrales. T 6183 , F 202, S 8, H M 100826, I/A 6 (10.02.14).
- 18/02/2014#2676630Ceses/DimisionesNombramientosModificaciones estatutarias
STRATEGIC SERVICES SL. Ceses/Dimisiones. Adm. Solid.: FISCHER LINDA;BARTOLOME PARDO HIGINIO. Nombramientos. Adm. Unico: ZANCADA PEINADO JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.