SUCCESSFEE CONSULTING SL

Hoja M542700· NIF B86512316

Struck off · 10/09/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2012

Legal information

Legal information for SUCCESSFEE CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2012
LocalityMadrid
Register referenceTomo 30152 · Folio 175 · Hoja M542700
StatusBaja

Activity

SUCCESSFEE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 August 2012. The Spanish commercial register has published 13 filings for this company, from 22 August 2012 to 10 September 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LOS SERVICIOS DE CONSULTORIA ECONOMICA Y LEGAL. ASESORAMIENTO Y ESTRATEGIAEMPRESARIAL PARA SOCIEDADES, EMPRESARIOS Y TODA CLASE DE ENTIDADES PUBLICASO PRIVADAS.Domicilio: C/ NUÑEZ MORGADO 1 - BAJO 1 (MADRID).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/09/2018· Registered 30/08/2018· I/A 5
  2. NombramientosPublished 10/09/2018· Registered 30/08/2018· I/A 5
  3. DisoluciónPublished 10/09/2018· Registered 30/08/2018· I/A 5
  4. ExtinciónPublished 10/09/2018· Registered 30/08/2018· I/A 5
  5. Ceses/DimisionesPublished 17/03/2017· Registered 09/03/2017· I/A 4
  6. NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 4
  7. Cambio de domicilio socialPublished 17/03/2017· Registered 09/03/2017· I/A 4
  8. Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 3
  9. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 3
  10. Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 3
  11. NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 2
  12. ConstituciónPublished 22/08/2012· Registered 10/08/2012· I/A 1
  13. NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 1

Changes

  1. 10/09/2018Disolución
  2. 10/09/2018Extinción
  3. 17/03/2017Cambio de domicilio social

    AVDA SEPTIMA 34 2º 2 (MADRID)

  4. 20/06/2014Modificaciones estatutarias

Capital · events

  1. 22/08/2012Constitución
    Initial capital: 3 000,00 €

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. 10/09/2018#5043109
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUCCESSFEE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARQUINA PALACIOS CARLOS. Nombramientos. Liquidador: MARQUINA PALACIOS CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 30152 , F 175, S 8, H M 542700, I/A 5 (30.08.18).
  2. 17/03/2017#4295574
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUCCESSFEE CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: MARQUINA PALACIOS CARLOS;GODOY CORRALES ENRIQUE. Nombramientos. Adm. Unico: MARQUINA PALACIOS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 20/06/2014#2857579
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUCCESSFEE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: COSTAS DE VICENTE JOSE. Nombramientos. Adm. Solid.: MARQUINA PALACIOS CARLOS;GODOY CORRALES ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  4. 18/10/2012#1940643
    Nombramientos
    SUCCESSFEE CONSULTING SL. Nombramientos. Apoderado: GODOY CORRALES ENRIQUE. Datos registrales. T 30152 , F 174, S 8, H M 542700, I/A 2 ( 8.10.12).
  5. 22/08/2012#1868727
    ConstituciónNombramientos
    SUCCESSFEE CONSULTING SL. Constitución. Comienzo de operaciones: 13.07.12. Objeto social: LOS SERVICIOS DE CONSULTORIA ECONOMICA Y LEGAL. ASESORAMIENTO Y ESTRATEGIAEMPRESARIAL PARA SOCIEDADES, EMPRESARIOS Y TODA CLASE DE ENTIDADES PUBLICASO PRIVADAS.…

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 2012

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 addressAVDA SEPTIMA 34 2º 2 (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