STUDIOS CONSTANS SL

Hoja M505578· NIF B86024841

Struck off · 23/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 990,00 €
Incorporation :
17/09/2010

Legal information

Legal information for STUDIOS CONSTANS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 200 990,00 €
Incorporation date17/09/2010
LocalityMadrid
Register referenceTomo 28054 · Folio 206 · Hoja M505578
Former names
STUDIOS CONSTANS SL EN LIQUIDACION2014-06-05
StatusBaja

Activity

STUDIOS CONSTANS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2010. The Spanish commercial register has published 13 filings for this company, from 17 September 2010 to 23 December 2015, across 9 distinct types of filing. Its registered share capital is 1 200 990,00 €. It appears in the register as “Baja”.

Corporate purpose

la actividad negocio y promocion inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 23/12/2015· Registered 14/12/2015· I/A 6
  2. Ceses/DimisionesPublished 05/06/2014· Registered 28/05/2014· I/A 5
  3. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 5
  4. Cambio de domicilio socialPublished 05/06/2014· Registered 28/05/2014· I/A 5
  5. DisoluciónPublished 05/06/2014· Registered 28/05/2014· I/A 5
  6. Reducción de capitalPublished 28/10/2011· Registered 17/10/2011· I/A 4
  7. Ampliación de capitalPublished 24/02/2011· Registered 14/02/2011· I/A 3
  8. Ceses/DimisionesPublished 20/10/2010· Registered 08/10/2010· I/A 2
  9. NombramientosPublished 20/10/2010· Registered 08/10/2010· I/A 2
  10. Ampliacion del objeto socialPublished 20/10/2010· Registered 08/10/2010· I/A 2
  11. Cambio de domicilio socialPublished 20/10/2010· Registered 08/10/2010· I/A 2
  12. ConstituciónPublished 17/09/2010· Registered 07/09/2010· I/A 1
  13. NombramientosPublished 17/09/2010· Registered 07/09/2010· I/A 1

Changes

  1. 23/12/2015Extinción
  2. 05/06/2014Cambio de denominación social

    STUDIOS CONSTANS SL→STUDIOS CONSTANS SL EN LIQUIDACION

  3. 05/06/2014Cambio de domicilio social

    C/ DEL JARRO 12 (MADRID)

  4. 05/06/2014Disolución
  5. 20/10/2010Ampliación del objeto social

    COMPRAVENTA Y ARRENDAMIENTO DE TODA CLASE DE FINCAS, YA SEAN RUSTICAS O URBANAS, YA SEA PARAUSO O EXPLOTACION POR LA PROPIA SOCIEDAD O PARA SU CESIONA TERCEROS POR CUALQUIER FORMA O PROCEDIMIENTO RECONOCIDO EN DERECHO.

  6. 20/10/2010Cambio de domicilio social

    GTA VALLE DE ORO 9 (MADRID)

Capital · events

  1. 28/10/2011Reducción de capital
    Resulting capital: 1 200 990,00 €
  2. 24/02/2011Ampliación de capital
    Resulting capital: 1 282 260,00 € (+1 279 250,00 €)
  3. 17/09/2010Constitución
    Initial capital: 3 010,00 €

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. 23/12/2015#3646175
    Extinción
    STUDIOS CONSTANS SL. Extinción. Datos registrales. T 28054 , F 206, S 8, H M 505578, I/A 6 (14.12.15).
  2. 05/06/2014#2837933

    Company name: STUDIOS CONSTANS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    STUDIOS CONSTANS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BAUTISTA PAREJO JOSE MARIA. Nombramientos. Liquidador: BAUTISTA PAREJO JOSE MARIA. Cambio de domicilio social. C/ DEL JARRO 12 (MADRID). Disolución. Otras Causas. Datos registrales. T …
  3. 28/10/2011#1433970
    Reducción de capital
    STUDIOS CONSTANS SL. Reducción de capital. Importe reducción: 81.270,00 Euros. Resultante Suscrito: 1.200.990,00 Euros. Datos registrales. T 28054 , F 205, S 8, H M 505578, I/A 4 (17.10.11).
  4. 24/02/2011#1090119
    Ampliación de capital
    STUDIOS CONSTANS SL. Ampliación de capital. Capital: 1.279.250,00 Euros. Resultante Suscrito: 1.282.260,00 Euros. Datos registrales. T 28054 , F 205, S 8, H M 505578, I/A 3 (14.02.11).
  5. 20/10/2010#914634
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    STUDIOS CONSTANS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: BAUTISTA PAREJO JOSE MARIA. Ampliacion del objeto social. COMPRAVENTA Y ARRENDAMIENTO DE TODA CLASE DE FINCAS, YA SEAN RUSTICAS O URBANAS, YA SE…
  6. 17/09/2010#880377
    ConstituciónNombramientos
    STUDIOS CONSTANS SL. Constitución. Comienzo de operaciones: 30.08.10. Objeto social: la actividad negocio y promocion inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Da…

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/ DEL JARRO 12 (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