TERCERA SECCION SL

Hoja M296351· NIF B83129833

Struck off · 04/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TERCERA SECCION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 17287 · Folio 19 · Hoja M296351
StatusBaja

Activity

TERCERA SECCION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 9 filings for this company, from 20 January 2011 to 4 February 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2016· Registered 27/01/2016· I/A 5
  2. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 5
  3. DisoluciónPublished 04/02/2016· Registered 27/01/2016· I/A 5
  4. ExtinciónPublished 04/02/2016· Registered 27/01/2016· I/A 5
  5. Ceses/DimisionesPublished 21/08/2012· Registered 07/08/2012· I/A 4
  6. NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 4
  7. Modificaciones estatutariasPublished 21/08/2012· Registered 07/08/2012· I/A 4
  8. RevocacionesPublished 20/01/2011· Registered 11/01/2011· I/A 3
  9. NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 3

Changes

  1. 04/02/2016Disolución
  2. 04/02/2016Extinción
  3. 21/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2016#3698425
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERCERA SECCION SL. Ceses/Dimisiones. Adm. Solid.: ARAGONESES LAMAS MARIA ISABEL;YU ARAGONESES ROCIO. Nombramientos. LiquiSoli: ARAGONESES LAMAS MARIA ISABEL;YU ARAGONESES ROCIO. Disolución. Voluntaria. Extinción. Datos registrales. T 17287 , F 19, S…
  2. 21/08/2012#1866489
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERCERA SECCION SL. Ceses/Dimisiones. Adm. Unico: ARAGONESES LAMAS MARIA-ISABEL. Nombramientos. Adm. Solid.: ARAGONESES LAMAS MARIA ISABEL;YU ARAGONESES ROCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  3. 20/01/2011#1027366
    RevocacionesNombramientos
    TERCERA SECCION SL. Revocaciones. Apo.Manc.: YU ARAGONESES THAIS MARIA;YU ARAGONESES ROCIO. Nombramientos. Apoderado: YU ARAGONESES ROCIO. Datos registrales. T 17287 , F 18, S 8, H M 296351, I/A 3 (11.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlcobendas, 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