THE SECRET AGENT SL

Hoja M694795· NIF B88406095

Struck off · 29/08/2022Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2019

Legal information

Legal information for THE SECRET AGENT SL

NIF
Hoja registral
IRUS1000303768157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2019
LocalityMadrid
Register referenceTomo 39105 · Folio 140 · Hoja M694795
StatusLiquidada

Activity

THE SECRET AGENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 10 June 2019. The Spanish commercial register has published 7 filings for this company, from 10 June 2019 to 29 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Actividad principal: 74.90/ Otras actividades profesionales, científicas y técnicas. Otras actividades: 73.11 / Agencias de publicidad, 78.10/ Actividades de las agencias de colocación. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediad.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
THE SECRET AGENT SLBaltasar Lallave SergioBaltasar Lallave Ser…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE SECRET AGENT SLBaltasar Lallave SergioBaltasar Lallave Ser…

Beneficial owner (UBO)

Baltasar Lallave Sergio100 %

Individual · ultimate beneficial owner · since 10/06/2019

Beneficial owner network map

2 nodes Person Company
THE SECRET AGENT SLBaltasar Lallave SergioBaltasar Lallave Ser…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2022· Registered 22/08/2022· I/A 2
  2. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 2
  3. DisoluciónPublished 29/08/2022· Registered 22/08/2022· I/A 2
  4. ExtinciónPublished 29/08/2022· Registered 22/08/2022· I/A 2
  5. ConstituciónPublished 10/06/2019· Registered 03/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 10/06/2019· Registered 03/06/2019· I/A 1
  7. NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 1

Changes

  1. 29/08/2022Disolución
  2. 29/08/2022Extinción
  3. 10/06/2019Declaración de unipersonalidad

    BALTASAR LALLAVE SERGIO

Capital · events

  1. 10/06/2019Constitución
    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. 29/08/2022#7139556
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE SECRET AGENT SL. Ceses/Dimisiones. Adm. Unico: BALTASAR LALLAVE SERGIO. Nombramientos. Liquidador: BALTASAR LALLAVE SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 39105 , F 140, S 8, H M 694795, I/A 2 (22.08.22).
  2. 10/06/2019#5437047
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE SECRET AGENT SL. Constitución. Comienzo de operaciones: 31.05.19. Objeto social: Actividad principal: 74.90/ Otras actividades profesionales, científicas y técnicas. Otras actividades: 73.11 / Agencias de publicidad, 78.10/ Actividades de las age…

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 2019

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/ MONTSERRAT, NUMERO 18, PUERTA D, PLANTA 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector