TWIMANCER INVESTMENT TECHNOLOGIES SL

Hoja M514904· NIF B86158813

Struck off · 18/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/03/2011

Legal information

Legal information for TWIMANCER INVESTMENT TECHNOLOGIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/03/2011
LocalityMadrid
Register referenceTomo 28597 · Folio 100 · Hoja M514904
StatusBaja

Activity

TWIMANCER INVESTMENT TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 March 2011. The Spanish commercial register has published 12 filings for this company, from 30 March 2011 to 18 December 2014, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION ENSAMBLACION, INSTALACION, MONTAJE, COMPRA VENTA AL POR MAYOR Y MENOR DE TODO TIPO DE ELECTRODOMESTICOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MICROMAX STUDIO SL(formerly SOR ENTERTAIMENT SL)100 %

    Legal entity · since 30/03/2011 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
TWIMANCER INVESTMENT …SOR ENTERTAIMENT SLSOR ENTERTAIMENT SLMOOB INTEGRATED SYSTEMS SLMOOB INTEGRATED SYST…6CABIN TECHNOLOGIES SL6CABIN TECHNOLOGIES …BITBURG RESEARCH TECHNOLOGIES SLBITBURG RESEARCH TEC…LUXCABLE TECH CORP SLLUXCABLE TECH CORP SLPLUGWIRE INTELLIGENCE SLPLUGWIRE INTELLIGENC…VISPACE WEB SOLUTIONS SLVISPACE WEB SOLUTION…

Beneficial owner (UBO)

MICROMAX STUDIO SL100 %Vigente

Legal entity · since 30/03/2011

Beneficial owner network map

8 nodes Person Company
TWIMANCER INVESTMENT …SOR ENTERTAIMENT SLSOR ENTERTAIMENT SLMOOB INTEGRATED SYSTEMS SLMOOB INTEGRATED SYST…6CABIN TECHNOLOGIES SL6CABIN TECHNOLOGIES …BITBURG RESEARCH TECHNOLOGIES SLBITBURG RESEARCH TEC…LUXCABLE TECH CORP SLLUXCABLE TECH CORP SLPLUGWIRE INTELLIGENCE SLPLUGWIRE INTELLIGENC…VISPACE WEB SOLUTIONS SLVISPACE WEB SOLUTION…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2014· Registered 10/12/2014· I/A 7
  2. NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 7
  3. DisoluciónPublished 18/12/2014· Registered 10/12/2014· I/A 7
  4. ExtinciónPublished 18/12/2014· Registered 10/12/2014· I/A 7
  5. Cambio de domicilio socialPublished 22/05/2014· Registered 12/05/2014· I/A 6
  6. Cambio de domicilio socialPublished 26/09/2013· Registered 16/09/2013· I/A 5
  7. RevocacionesPublished 18/06/2012· Registered 06/06/2012· I/A 4
  8. NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 3
  9. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 2
  10. ConstituciónPublished 30/03/2011· Registered 18/03/2011· I/A 1
  11. Declaración de unipersonalidadPublished 30/03/2011· Registered 18/03/2011· I/A 1
  12. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 1

Changes

  1. 18/12/2014Disolución
  2. 18/12/2014Extinción
  3. 22/05/2014Cambio de domicilio social

    C/ BEATRIZ DE BOBADILLA 18 3& (MADRID)

  4. 26/09/2013Cambio de domicilio social

    C/ PRINCESA 73 2º C (MADRID)

  5. 30/03/2011Declaración de unipersonalidad

    SOR ENTERTAIMENT SL

Capital · events

  1. 30/03/2011Constitución
    Initial capital: 3 100,00 €

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. 18/12/2014#3116803
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TWIMANCER INVESTMENT TECHNOLOGIES SL. Ceses/Dimisiones. Liquidador: PONCE JAIME LUIS. Adm. Mancom.: PONCE JAIME LUIS;LLORENS UBEDA JAVIER. Nombramientos. Liquidador: PONCE JAIME LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28597 , F …
  2. 22/05/2014#2815360
    Cambio de domicilio social
    TWIMANCER INVESTMENT TECHNOLOGIES SL. Cambio de domicilio social. C/ BEATRIZ DE BOBADILLA 18 3& (MADRID). Datos registrales. T 28597 , F 100, S 8, H M 514904, I/A 6 (12.05.14).
  3. 26/09/2013#2464518
    Cambio de domicilio social
    TWIMANCER INVESTMENT TECHNOLOGIES SL. Cambio de domicilio social. C/ PRINCESA 73 2º C (MADRID). Datos registrales. T 28597 , F 100, S 8, H M 514904, I/A 5 (16.09.13).
  4. 18/06/2012#1773996
    Revocaciones
    TWIMANCER INVESTMENT TECHNOLOGIES SL. Revocaciones. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 28597 , F 99, S 8, H M 514904, I/A 4 ( 6.06.12).
  5. 20/03/2012#1647307
    Nombramientos
    TWIMANCER INVESTMENT TECHNOLOGIES SL. Nombramientos. Apoderado: CALVO PACHON MARIA TERESA. Datos registrales. T 28597 , F 97, S 8, H M 514904, I/A 3 ( 8.03.12).
  6. 30/03/2011#1147231
    Nombramientos
    TWIMANCER INVESTMENT TECHNOLOGIES SL. Nombramientos. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 28597 , F 97, S 8, H M 514904, I/A 2 (18.03.11).
  7. 30/03/2011#1147230
    ConstituciónDeclaración de unipersonalidadNombramientos
    TWIMANCER INVESTMENT TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION ENSAMBLACION, INSTALACION, MONTAJE, COMPRA VENTA A…

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 addressC/ BEATRIZ DE BOBADILLA 18 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