STU & ICS MESSENGER SL

Hoja M520628· NIF B86196144

Struck off · 11/09/2017Madrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
193 543,00 €
Incorporation :
28/06/2011

Legal information

Legal information for STU & ICS MESSENGER SL

NIF
Hoja registral
IRUS1000286816773
Legal formSociedad Limitada (SL)
Share capital193 543,00 €
Incorporation date28/06/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28913 · Folio 133 · Hoja M520628
StatusNo vigente

Activity

STU & ICS MESSENGER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 28 June 2011. The Spanish commercial register has published 15 filings for this company, from 28 June 2011 to 11 September 2017, across 9 distinct types of filing. Its registered share capital is 193 543,00 €. It appears in the register as “No vigente”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

LOS SERVICIOS DE RECADERIA, MENSAJERIA, REPARTO, MANIPULACION, DISTRIBUCIONY ALMACENAJE DE PAQUETERIA, DOCUMENTACION Y CORRESPONDENCIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INTERNATIONAL COURIER SOLUTION SL100 %Vigente

Legal entity · since 21/07/2011

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 11/09/2017· Registered 01/09/2017· I/A 8
  2. ExtinciónPublished 11/09/2017· Registered 01/09/2017· I/A 8
  3. Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 7
  4. NombramientosPublished 17/07/2013· Registered 09/07/2013· I/A 6
  5. NombramientosPublished 17/07/2013· Registered 09/07/2013· I/A 5
  6. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 4
  7. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 3
  8. Declaración de unipersonalidadPublished 21/07/2011· Registered 11/07/2011· I/A 2
  9. Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 2
  10. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 2
  11. Modificaciones estatutariasPublished 21/07/2011· Registered 11/07/2011· I/A 2
  12. Cambio de domicilio socialPublished 21/07/2011· Registered 11/07/2011· I/A 2
  13. Cambio de objeto socialPublished 21/07/2011· Registered 11/07/2011· I/A 2
  14. ConstituciónPublished 28/06/2011· Registered 16/06/2011· I/A 1
  15. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 1

Changes

  1. 11/09/2017Disolución
  2. 11/09/2017Extinción
  3. 21/01/2014Modificaciones estatutarias
  4. 21/07/2011Cambio de domicilio social

    C/ CONDE DE VILCHES 25 (MADRID)

  5. 21/07/2011Cambio de objeto social

    LOS SERVICIOS DE RECADERIA, MENSAJERIA, REPARTO, MANIPULACION, DISTRIBUCIONY ALMACENAJE DE PAQUETERIA, DOCUMENTACION Y CORRESPONDENCIA.

  6. 21/07/2011Declaración de unipersonalidad

    INTERNATIONAL COURIER SOLUTION SL

  7. 21/07/2011Modificaciones estatutarias

Capital · events

  1. 28/06/2011Constitución
    Initial capital: 193 543,00 €

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. 11/09/2017#4537312
    DisoluciónExtinción
    STU & ICS MESSENGER SL. Disolución. Fusion. Extinción. Datos registrales. T 28913 , F 133, S 8, H M 520628, I/A 8 ( 1.09.17).
  2. 21/01/2014#2627255
    Modificaciones estatutarias
    STU & ICS MESSENGER SL. Modificaciones estatutarias. Modificacion del articulo 23 de los estatutos sociales . Datos registrales. T 28913 , F 133, S 8, H M 520628, I/A 7 (13.01.14).
  3. 17/07/2013#2374155
    Nombramientos
    STU & ICS MESSENGER SL. Nombramientos. Apoderado: LLORENTE LINACERO HORTENSIA. Datos registrales. T 28913 , F 132, S 8, H M 520628, I/A 6 ( 9.07.13).
  4. 17/07/2013#2374154
    Nombramientos
    STU & ICS MESSENGER SL. Nombramientos. Apoderado: TAJUELO SANCHEZ MARCO-ANTONIO. Datos registrales. T 28913 , F 132, S 8, H M 520628, I/A 5 ( 9.07.13).
  5. 21/07/2011#1310750
    Nombramientos
    STU & ICS MESSENGER SL. Nombramientos. Apo.Sol.: LLORENTE LINACERO HORTENSIA. Datos registrales. T 28913 , F 131, S 8, H M 520628, I/A 4 (11.07.11).
  6. 21/07/2011#1310749
    Nombramientos
    STU & ICS MESSENGER SL. Nombramientos. Apo.Sol.: PRIETO GOMEZ DE LIAÑO EDUARDO;PRIETO GOMEZ DE LIAÑO JOSE IGNACIO;RAMOS LOPEZ ALBERTO. Datos registrales. T 28913 , F 130, S 8, H M 520628, I/A 3 (11.07.11).
  7. 21/07/2011#1310748
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    STU & ICS MESSENGER SL. Declaración de unipersonalidad. Socio único: INTERNATIONAL COURIER SOLUTION SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ GARCIA DE LA TORRE MIGUEL ANGEL;ASENJO RUFO JUAN ANTONIO. Nombramientos. Adm. Unico: DUEÑAS SERRANO SALVADOR…
  8. 28/06/2011#1277542
    ConstituciónNombramientos
    STU & ICS MESSENGER SL. Constitución. Comienzo de operaciones: 5.05.11. Objeto social: A) El reparto de valijas de documentación, paquetes, cartas, propaganda ydemás impresos en general. B) El transporte de mercancía por carretera. Domicilio: C/ SANT…

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 2011

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/ CONDE DE VILCHES 25 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector