TORO DE LA VEREDA MADRID SL

Hoja M732054· NIF B02845162

Struck off · 13/11/2023Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
15/12/2020
Former name :
NRJ RESTA CREACIONES LOPEZ SANCHEZ SL

Legal information

Legal information for TORO DE LA VEREDA MADRID SL

NIF
Hoja registral
IRUS1000306973166
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date15/12/2020
LocalityLeganés
Register referenceTomo 41301 · Folio 104 · Hoja M732054
Former names
NRJ RESTA CREACIONES LOPEZ SANCHEZ SL2021-01-08 → 2022-08-16
StatusLiquidada

Activity

TORO DE LA VEREDA MADRID SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 December 2020. The Spanish commercial register has published 10 filings for this company, from 8 January 2021 to 13 November 2023, across 7 distinct types of filing. Its registered share capital is 33 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Servicios de publicidad, relaciones públicas, marketing y similares. Servicios de ciberseguridad estratégicos para la protección de las amenazas derivadas deí uso de la tecnología. Servicios de hostelería, restauración, entrega a domicilio y reparto de comidas preparadas. Diseño gráfico, en y por cu.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
TORO DE LA VEREDA MAD…Davila Chacon AntonellaDavila Chacon Antone…TORO DE LA VEREDA MADRID LOUNGE BAR SLTORO DE LA VEREDA MA…MAFIA CREATIVE STUDIOS SLMAFIA CREATIVE STUDI…GLOW EXPERIENCE SLGLOW EXPERIENCE SLGLOW EXPERIENCE MARBELLA SLGLOW EXPERIENCE MARB…GLOW EXPERIENCE FUENGIROLA SLGLOW EXPERIENCE FUEN…

Registered actos

  1. Ceses/DimisionesPublished 13/11/2023· Registered 05/11/2023· I/A 4
  2. NombramientosPublished 13/11/2023· Registered 05/11/2023· I/A 4
  3. DisoluciónPublished 13/11/2023· Registered 05/11/2023· I/A 4
  4. ExtinciónPublished 13/11/2023· Registered 05/11/2023· I/A 4
  5. Ampliación de capitalPublished 16/08/2022· Registered 08/08/2022· I/A 3
  6. Cambio de denominación socialPublished 16/08/2022· Registered 08/08/2022· I/A 3
  7. Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 2
  8. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 2
  9. ConstituciónPublished 08/01/2021· Registered 30/12/2020· I/A 1
  10. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 1

Changes

  1. 13/11/2023Cambio de denominación social

    NRJ RESTA CREACIONES LOPEZ SANCHEZ SL→TORO DE LA VEREDA MADRID SL

  2. 13/11/2023Disolución
  3. 13/11/2023Extinción

Capital · events

  1. 16/08/2022Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 08/01/2021Constitución
    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. 13/11/2023#7788184
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TORO DE LA VEREDA MADRID SL. Ceses/Dimisiones. Adm. Unico: DAVILA CHACON ANTONELLA. Nombramientos. Liquidador: DAVILA CHACON ANTONELLA. Disolución. Voluntaria. Extinción. Datos registrales. T 41301 , F 104, S 8, H M 732054, I/A 4 ( 5.11.23).
  2. 16/08/2022#7122717

    Company name: NRJ RESTA CREACIONES LOPEZ SANCHEZ SL

    Ampliación de capitalCambio de denominación social
    NRJ RESTA CREACIONES LOPEZ SANCHEZ SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Cambio de denominación social. TORO DE LA VEREDA MADRID SL. Datos registrales. T 41301 , F 103, S 8, H M 732054, I/A 3 ( 8.0…
  3. 09/06/2022#7014443

    Company name: NRJ RESTA CREACIONES LOPEZ SANCHEZ SL

    Ceses/DimisionesNombramientos
    NRJ RESTA CREACIONES LOPEZ SANCHEZ SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHEZ NICOLAS FRANCISCO. Nombramientos. Adm. Unico: DAVILA CHACON ANTONELLA. Datos registrales. T 41301 , F 103, S 8, H M 732054, I/A 2 ( 2.06.22).
  4. 08/01/2021#10548726

    Company name: NRJ RESTA CREACIONES LOPEZ SANCHEZ SL

    ConstituciónNombramientos
    NRJ RESTA CREACIONES LOPEZ SANCHEZ SL. Constitución. Comienzo de operaciones: 15.12.20. Objeto social: Servicios de publicidad, relaciones públicas, marketing y similares. Servicios de ciberseguridad estratégicos para la protección de las amenazas de…

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 2020

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/ CUENCA 19 BAJO 1 (LEGANES), Leganés, 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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector