TOWNSEND DEVELOPMENT SERVICES SL
Hoja M569116· NIF B86816808
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/09/2013
Legal information
Legal information for TOWNSEND DEVELOPMENT SERVICES SL
Activity
TOWNSEND DEVELOPMENT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 September 2013. The Spanish commercial register has published 9 filings for this company, from 21 November 2013 to 15 September 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Investigación, desarrollo e innovación de tecnologías para el sector gráfico, y especialmente en el ámbito informático. Las actividades integrantes del objeto social, podrán ser desarrolladas por la sociedad, total o parcialmente de modo directo o indirecto.
Directors and representatives
Directors
Former
- Echebarria Diaz SaioaCeased on 02/01/2015Administrador Único
- Castaño Lopez-Mesas EugenioCeased on 27/08/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2013
Beneficial owner network map
Registered actos
Changes
- 15/09/2015Disolución
- 15/09/2015Extinción
- 21/11/2013Declaración de unipersonalidad
ECHEVARRIA DIAZ SAIOA
Capital · events
- 21/11/2013ConstituciónInitial 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)
- 15/09/2015#3501500Ceses/DimisionesNombramientosDisoluciónExtinción
TOWNSEND DEVELOPMENT SERVICES SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO LOPEZ-MESAS EUGENIO. Nombramientos. Liquidador: CASTAÑO LOPEZ-MESAS EUGENIO. Disolución. Voluntaria. Extinción. Datos registrales. T 31628 , F 112, S 8, H M 569116, I/A 3 (27.08.… - 13/01/2015#10479379Ceses/DimisionesNombramientos
TOWNSEND DEVELOPMENT SERVICES SL. Ceses/Dimisiones. Adm. Unico: ECHEBARRIA DIAZ SAIOA. Nombramientos. Adm. Unico: CASTAÑO LOPEZ-MESAS EUGENIO. Datos registrales. T 31628 , F 112, S 8, H M 569116, I/A 2 ( 2.01.15).
- 21/11/2013#2548680ConstituciónDeclaración de unipersonalidadNombramientos
TOWNSEND DEVELOPMENT SERVICES SL. Constitución. Comienzo de operaciones: 16.09.13. Objeto social: Investigación, desarrollo e innovación de tecnologías para el sector gráfico, y especialmente en el ámbito informático. Las actividades integrantes del …
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.