THE CONTENT LOUNGE SL
Hoja M543811· NIF B86535986
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/09/2012
Legal information
Legal information for THE CONTENT LOUNGE SL
Activity
THE CONTENT LOUNGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 7 September 2012. The Spanish commercial register has published 10 filings for this company, from 7 September 2012 to 26 March 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES PROFESIONALES. INFORMATICA, TELECOMUNICACIONES YOFIMATICA.
Directors and representatives
Directors
Former
- Suso Martinez BlancaCeased on 16/03/2018Liquidador
Authorised representatives
Former
- Suso Martinez RamonCeased on 16/03/2018Apoderado
Directors network map
Cap table · shareholdings
- Suso Martinez Ramon100 %
Individual · since 07/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suso Martinez Ramon100 %
Individual · ultimate beneficial owner · since 07/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2018· Registered 16/03/2018· I/A 4
- NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 4
- DisoluciónPublished 26/03/2018· Registered 16/03/2018· I/A 4
- ExtinciónPublished 26/03/2018· Registered 16/03/2018· I/A 4
- NombramientosPublished 31/08/2015· Registered 24/08/2015· I/A 3
- Ceses/DimisionesPublished 31/08/2015· Registered 24/08/2015· I/A 2
- NombramientosPublished 31/08/2015· Registered 24/08/2015· I/A 2
- ConstituciónPublished 07/09/2012· Registered 29/08/2012· I/A 1
- Declaración de unipersonalidadPublished 07/09/2012· Registered 29/08/2012· I/A 1
- NombramientosPublished 07/09/2012· Registered 29/08/2012· I/A 1
Changes
- 26/03/2018Disolución
- 26/03/2018Extinción
- 07/09/2012Declaración de unipersonalidad
SUSO MARTINEZ RAMON
Capital · events
- 07/09/2012ConstituciónInitial capital: 3 100,00 €
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)
- 26/03/2018#4811735Ceses/DimisionesNombramientosDisoluciónExtinción
THE CONTENT LOUNGE SL. Ceses/Dimisiones. Adm. Unico: SUSO MARTINEZ BLANCA. Nombramientos. Liquidador: SUSO MARTINEZ BLANCA. Disolución. Voluntaria. Extinción. Datos registrales. T 30214 , F 84, S 8, H M 543811, I/A 4 (16.03.18).
- 31/08/2015#3481608Nombramientos
THE CONTENT LOUNGE SL. Nombramientos. Apoderado: SUSO MARTINEZ RAMON. Datos registrales. T 30214 , F 83, S 8, H M 543811, I/A 3 (24.08.15).
- 31/08/2015#3481607Ceses/DimisionesNombramientos
THE CONTENT LOUNGE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SUSO MARTINEZ RAMON. Nombramientos. Adm. Unico: SUSO MARTINEZ BLANCA. Datos registrales. T 30214 , F 83, S 8, H M 543811, I/A 2 (24.08.15).
- 07/09/2012#1887050ConstituciónDeclaración de unipersonalidadNombramientos
THE CONTENT LOUNGE SL. Constitución. Comienzo de operaciones: 28.08.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES PROFESIONALES. INFORMATICA, TELECOMUNICACIONES YOFIMATICA. Dom…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.