SUCCESS 4 GROWING SL

Hoja M638545· NIF B87730826

Struck off · 19/11/2019Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 032,00 €
Incorporation :
30/01/2017

Legal information

Legal information for SUCCESS 4 GROWING SL

NIF
Hoja registral
IRUS1000298087897
Legal formSociedad Limitada (SL)
Share capital3 032,00 €
Incorporation date30/01/2017
LocalityMadrid
Register referenceTomo 35526 · Folio 181 · Hoja M638545
StatusLiquidada

Activity

SUCCESS 4 GROWING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 January 2017. The Spanish commercial register has published 13 filings for this company, from 30 January 2017 to 19 November 2019, across 8 distinct types of filing. Its registered share capital is 3 032,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

.- Actividades de consultoría informática. Asimismo forman parte del objeto social las siguientes actividades no principales: Servicios de implantación de ERP. 1.- Servicios de herramientas de business intelligence. .- Servicios de ingeniería de procesos. .- Servicios de sistemas de red.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
SUCCESS 4 GROWING SLStav Per RonnyStav Per RonnyPROCLARITY PROPERTY SLPROCLARITY PROPERTY …ARRIBA PROPERTY AND TECHNOLOGY SLARRIBA PROPERTY AND …ONE SOLUTION GROUP IBERIA SLONE SOLUTION GROUP I…QUALITY REALESTATE MARBELLA SLQUALITY REALESTATE M…ATUM & PARTNERS SLATUM & PARTNERS SLJET MULE CONSULTING SLJET MULE CONSULTING …PROCLARITY PROPERTY SLPROCLARITY PROPERTY …ASP ARRIBATEC SAASP ARRIBATEC SAACCURA E-SOLUTIONS SLACCURA E-SOLUTIONS SLCELAN CONSULTING SLCELAN CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUCCESS 4 GROWING SLARRIBATEC IBERIA SLARRIBATEC IBERIA SL

Beneficial owner (UBO)

ARRIBATEC IBERIA SL100 %Vigente

Legal entity · since 12/04/2018

Beneficial owner network map

2 nodes Person Company
SUCCESS 4 GROWING SLARRIBATEC IBERIA SLARRIBATEC IBERIA SL

Registered actos

  1. DisoluciónPublished 19/11/2019· Registered 12/11/2019· I/A 9
  2. ExtinciónPublished 19/11/2019· Registered 12/11/2019· I/A 9
  3. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 8
  4. RevocacionesPublished 16/04/2018· Registered 06/04/2018· I/A 7
  5. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 6
  6. Declaración de unipersonalidadPublished 12/04/2018· Registered 05/04/2018· I/A 5
  7. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 4
  8. Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 3
  9. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 3
  10. Cambio de domicilio socialPublished 12/04/2018· Registered 05/04/2018· I/A 3
  11. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 2
  12. ConstituciónPublished 30/01/2017· Registered 20/01/2017· I/A 1
  13. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 1

Changes

  1. 19/11/2019Disolución
  2. 19/11/2019Extinción
  3. 12/04/2018Cambio de domicilio social

    C/ SANTA LEONOR 65 - EDIFICIO A, PLANTA 3, DERECHA (MADRID)

  4. 12/04/2018Declaración de unipersonalidad

    ARRIBATEC IBERIA SL

Capital · events

  1. 30/01/2017Constitución
    Initial capital: 3 032,00 €

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. 19/11/2019#5666665
    DisoluciónExtinción
    SUCCESS 4 GROWING SL. Disolución. Fusion. Extinción. Datos registrales. T 35526 , F 181, S 8, H M 638545, I/A 9 (12.11.19).
  2. 02/10/2019#5598345
    Nombramientos
    SUCCESS 4 GROWING SL. Nombramientos. Apoderado: AYUELA ZURITA EDUARDO JOSE. Datos registrales. T 35526 , F 181, S 8, H M 638545, I/A 8 (25.09.19).
  3. 16/04/2018#4840308
    Revocaciones
    SUCCESS 4 GROWING SL. Revocaciones. Apoderado: RUIZ CALMAESTRA FRANCISCO-JAVIER. Datos registrales. T 35526 , F 181, S 8, H M 638545, I/A 7 ( 6.04.18).
  4. 12/04/2018#4836425
    Nombramientos
    SUCCESS 4 GROWING SL. Nombramientos. Apoderado: ETCHEBEHERE VEGA IGOR. Datos registrales. T 35526 , F 181, S 8, H M 638545, I/A 6 ( 5.04.18).
  5. 12/04/2018#4836424
    Declaración de unipersonalidad
    SUCCESS 4 GROWING SL. Declaración de unipersonalidad. Socio único: ARRIBATEC IBERIA SL. Datos registrales. T 35526 , F 180, S 8, H M 638545, I/A 5 ( 5.04.18).
  6. 12/04/2018#4836423
    Nombramientos
    SUCCESS 4 GROWING SL. Nombramientos. Apoderado: TORAN TORRESCASSANA MIGUEL ENRIQUE. Datos registrales. T 35526 , F 179, S 8, H M 638545, I/A 4 ( 5.04.18).
  7. 12/04/2018#4836422
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUCCESS 4 GROWING SL. Ceses/Dimisiones. Adm. Unico: ETCHEBEHERE VEGA IGOR. Nombramientos. Adm. Unico: STAV PER RONNY. Cambio de domicilio social. C/ SANTA LEONOR 65 - EDIFICIO A, PLANTA 3, DERECHA (MADRID). Datos registrales. T 35526 , F 179, S 8, H …
  8. 09/03/2017#4282574
    Nombramientos
    SUCCESS 4 GROWING SL. Nombramientos. Apoderado: RUIZ CALMAESTRA FRANCISCO-JAVIER. Datos registrales. T 35526 , F 178, S 8, H M 638545, I/A 2 ( 1.03.17).
  9. 30/01/2017#4218398
    ConstituciónNombramientos
    SUCCESS 4 GROWING SL. Constitución. Comienzo de operaciones: 13.01.17. Objeto social: .- Actividades de consultoría informática. Asimismo forman parte del objeto social las siguientes actividades no principales: Servicios de implantación de ERP. 1.- …

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 2017

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/ SANTA LEONOR 65 - EDIFICIO A, PLANTA 3, DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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