THEATRE IM SL

Hoja MA146810· NIF B93637726

Struck off · 12/08/2021Málaga

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 13/09/2018

Legal information

Legal information for THEATRE IM SL

NIF

Hoja registral

IRUS1000046466671

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date13/09/2018

LocalityFuengirola

Registro MercantilMALAGA

StatusExtinguida

Activity

THEATRE IM SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 September 2018. The Spanish commercial register has published 9 filings for this company, from 13 September 2018 to 12 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La promoción y el desarrollo de actividades y productos relativos al marketing y relaciones públicas.

Directors and representatives

Directors

Former

Duncan Barry
Administrador Único
Ceased on 04/08/2021

Authorised representatives

Former

Laycock Richard Francis
Apoderado
Ceased on 04/08/2021

Directors network map

No recorded relationships

Cap table · shareholdings

Laycock Richard Francis100 %
Individual · since 12/08/2021 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Laycock Richard Francis100 %

Individual · ultimate beneficial owner · since 12/08/2021

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/Dimisiones Published 12/08/2021· Registered 04/08/2021· I/A 5
Extinción Published 12/08/2021· Registered 04/08/2021· I/A 5
Ceses/Dimisiones Published 27/04/2021· Registered 16/04/2021· I/A 4
Nombramientos Published 29/10/2018· Registered 17/10/2018· I/A 3
Ceses/Dimisiones Published 29/10/2018· Registered 17/10/2018· I/A 2
Nombramientos Published 29/10/2018· Registered 17/10/2018· I/A 2
Constitución Published 13/09/2018· Registered 05/09/2018· I/A 1
Declaración de unipersonalidad Published 13/09/2018· Registered 05/09/2018· I/A 1
Nombramientos Published 13/09/2018· Registered 05/09/2018· I/A 1

Changes

12/08/2021Extinción
13/09/2018Declaración de unipersonalidad
LAYCOCK RICHARD FRANCIS

Capital · events

13/09/2018Constitución
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)

12/08/2021#6567381

Ceses/DimisionesExtinción

THEATRE IM SL. Ceses/Dimisiones. Adm. Unico: DUNCAN BARRY. Socio único: LAYCOCK RICHARD FRANCIS. Situación concursal. Procedimiento concursal 542/2021. FIRME: Si, Fecha de resolución 31/05/2021. Auto de declaración de concurso. Voluntario. Juzgado: n…

27/04/2021#6378371

Ceses/Dimisiones

THEATRE IM SL. Ceses/Dimisiones. Apoderado: LAYCOCK RICHARD FRANCIS. Datos registrales. T 5761, L 4668, F 166, S 8, H MA146810, I/A 4 (16.04.21).

29/10/2018#5105174

Nombramientos

THEATRE IM SL. Nombramientos. Apoderado: LAYCOCK RICHARD FRANCIS. Datos registrales. T 5761, L 4668, F 165, S 8, H MA146810, I/A 3 (17.10.18).

29/10/2018#5105173

Ceses/DimisionesNombramientos

THEATRE IM SL. Ceses/Dimisiones. Adm. Unico: LAYCOCK RICHARD FRANCIS. Nombramientos. Adm. Unico: DUNCAN BARRY. Datos registrales. T 5761, L 4668, F 165, S 8, H MA146810, I/A 2 (17.10.18).

13/09/2018#5049681

ConstituciónDeclaración de unipersonalidadNombramientos

THEATRE IM SL. Constitución. Comienzo de operaciones: 29.08.18. Objeto social: La promoción y el desarrollo de actividades y productos relativos al marketing y relaciones públicas. Domicilio: C/ LIRIO 2 - TORREBLANCA DEL SOL (FUENGIROLA). Capital: 3.…

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 2018

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/ LIRIO 2 - TORREBLANCA DEL SOL (FUENGIROLA), Fuengirola, Málaga

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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

Otro acto concursal05/08/2021
⚖️ JUZGADO DE LO MERCANTIL NÚMERO 2 DE MÁLAGA Proc. 542/2021
Judge: MARIA DEL ROCIO MARINA COLL
Cese de las limitaciones de las facultades de administración
RPC-RC-63075RPCLook it up in the RPC ↗
Conclusión del concurso05/08/2021
⚖️ JUZGADO DE LO MERCANTIL NÚMERO 2 DE MÁLAGA Proc. 542/2021
Judge: MARIA DEL ROCIO MARINA COLLConcurso: VoluntarioConclusion: inexistencia de bienes
Auto de conclusión de concurso
RPC-RC-63074RPCLook it up in the RPC ↗
Declaración de concurso07/06/2021
⚖️ MERCANTIL - 2Proc. 542/2021
Judge: MARIA DEL ROCIO MARINA COLLConcurso: Voluntario
Auto de declaración de concurso y conclusión por insuficiencia de bienes.
⬇ Record (PDF)
RPC-84519RPCLook it up in the RPC ↗

See the full case