TOMAS BUSTAMANTE, S.L

Hoja M727301· NIF B39739552

Struck off · 22/09/2021Madrid
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
47 403,00 €
Incorporation :
08/02/2011

Legal information

Legal information for TOMAS BUSTAMANTE, S.L

NIF
Hoja registral
IRUS1000306528976
Legal formSociedades de responsabilidad limitada
Share capital47 403,00 €
Incorporation date08/02/2011
Register referenceTomo 41010 · Folio 29 · Hoja M727301
StatusLiquidada

Activity

TOMAS BUSTAMANTE, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. It was incorporated on 8 February 2011. The Spanish commercial register has published 15 filings for this company, from 8 February 2011 to 22 September 2021, across 9 distinct types of filing. Its registered share capital is 47 403,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TOMAS BUSTAMANTE, S.LBustamante Perez TomasBustamante Perez Tom…TOMAS BUSTAMANTE, S.LTOMAS BUSTAMANTE, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOMAS BUSTAMANTE, S.LCAH REGION NOROESTE SLCAH REGION NOROESTE …

Beneficial owner (UBO)

CAH REGION NOROESTE SL100 %Vigente

Legal entity · since 20/11/2020

Beneficial owner network map

2 nodes Person Company
TOMAS BUSTAMANTE, S.LCAH REGION NOROESTE SLCAH REGION NOROESTE …

Registered actos

  1. Ceses/DimisionesPublished 22/09/2021· Registered 16/09/2021· I/A 6
  2. RevocacionesPublished 22/09/2021· Registered 16/09/2021· I/A 6
  3. DisoluciónPublished 22/09/2021· Registered 16/09/2021· I/A 6
  4. ExtinciónPublished 22/09/2021· Registered 16/09/2021· I/A 6
  5. Declaración de unipersonalidadPublished 20/11/2020· Registered 15/11/2020· I/A 5
  6. NombramientosPublished 20/11/2020· Registered 15/11/2020· I/A 4
  7. NombramientosPublished 20/11/2020· Registered 15/11/2020· I/A 3
  8. Ceses/DimisionesPublished 18/11/2020· Registered 11/11/2020· I/A 2
  9. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 2
  10. Modificaciones estatutariasPublished 18/11/2020· Registered 11/11/2020· I/A 2
  11. Cambio de domicilio socialPublished 18/11/2020· Registered 11/11/2020· I/A 2

Changes

  1. 22/09/2021Disolución
  2. 22/09/2021Extinción
  3. 20/11/2020Declaración de unipersonalidad

    CAH REGION NOROESTE SL

  4. 18/11/2020Cambio de domicilio social

    AVDA DE MANOTERAS 26 3 (MADRID)

  5. 18/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2021#6612142
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TOMAS BUSTAMANTE, S.L. Ceses/Dimisiones. Adm. Unico: CLINIC ACQUISITIONS HOLDINGS SL. Representan: ARIAS LAVIÑA JAVIER. Revocaciones. Apo.Sol.: DUJAT DES ALLIMES JORGE MARTOS;TORRES BENITO AGATA;ZUBIZARRETA POMPOSO MIKEL;TORRES BENITO AGATA. Disoluci…
  2. 20/11/2020#6130245
    Declaración de unipersonalidad
    TOMAS BUSTAMANTE, S.L. Declaración de unipersonalidad. Socio único: CAH REGION NOROESTE SL. Datos registrales. T 41010 , F 28, S 8, H M 727301, I/A 5 (15.11.20).
  3. 20/11/2020#6130244
    Nombramientos
    TOMAS BUSTAMANTE, S.L. Nombramientos. Apo.Sol.: TORRES BENITO AGATA;ZUBIZARRETA POMPOSO MIKEL;TORRES BENITO AGATA. Datos registrales. T 41010 , F 25, S 8, H M 727301, I/A 4 (15.11.20).
  4. 20/11/2020#6130243
    Nombramientos
    TOMAS BUSTAMANTE, S.L. Nombramientos. Apo.Sol.: DUJAT DES ALLIMES JORGE MARTOS. Datos registrales. T 41010 , F 22, S 8, H M 727301, I/A 3 (15.11.20).
  5. 18/11/2020#6125412
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TOMAS BUSTAMANTE, S.L. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE PEREZ TOMAS. Nombramientos. Adm. Unico: CLINIC ACQUISITIONS HOLDINGS SL. Representan: ARIAS LAVIÑA JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio …

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 2011

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 DE MANOTERAS 26 3 (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