USERCUTE SL

Hoja M550997· NIF B86627841

Struck off · 06/08/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 737,00 €
Incorporation :
18/01/2013

Legal information

Legal information for USERCUTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 737,00 €
Incorporation date18/01/2013
LocalityMadrid
Register referenceTomo 30614 · Folio 29 · Hoja M550997
StatusBaja

Activity

USERCUTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 January 2013. The Spanish commercial register has published 17 filings for this company, from 18 January 2013 to 6 August 2018, across 8 distinct types of filing. Its registered share capital is 3 737,00 €. It appears in the register as “Baja”.

Corporate purpose

La prestación de servicios dirigidos a facilitar el comercio a través de internet, desarrollo y comercialización de software y diseño y explotación depáginas web.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/08/2018· Registered 26/07/2018· I/A 8
  2. NombramientosPublished 06/08/2018· Registered 26/07/2018· I/A 8
  3. DisoluciónPublished 06/08/2018· Registered 26/07/2018· I/A 8
  4. ExtinciónPublished 06/08/2018· Registered 26/07/2018· I/A 8
  5. Ceses/DimisionesPublished 04/09/2014· Registered 28/08/2014· I/A 7
  6. NombramientosPublished 04/09/2014· Registered 28/08/2014· I/A 7
  7. Ceses/DimisionesPublished 26/08/2014· Registered 18/08/2014· I/A 6
  8. NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 6
  9. Modificaciones estatutariasPublished 26/08/2014· Registered 18/08/2014· I/A 6
  10. Ampliación de capitalPublished 19/03/2014· Registered 11/03/2014· I/A 5
  11. Ampliación de capitalPublished 29/10/2013· Registered 18/10/2013· I/A 4
  12. Ampliación de capitalPublished 29/10/2013· Registered 18/10/2013· I/A 3
  13. Ampliación de capitalPublished 19/04/2013· Registered 11/04/2013· I/A 2
  14. Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 2
  15. Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 2
  16. ConstituciónPublished 18/01/2013· Registered 10/01/2013· I/A 1
  17. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 1

Changes

  1. 06/08/2018Disolución
  2. 06/08/2018Extinción
  3. 26/08/2014Modificaciones estatutarias
  4. 19/04/2013Cambio de domicilio social

    C/ VELAZQUEZ 12 4º (MADRID)

  5. 19/04/2013Modificaciones estatutarias

Capital · events

  1. 19/03/2014Ampliación de capital
    Resulting capital: 3 737,00 € (+170,00 €)
  2. 29/10/2013Ampliación de capital
    Resulting capital: 3 567,00 € (+102,00 €)
  3. 29/10/2013Ampliación de capital
    Resulting capital: 3 465,00 € (+150,00 €)
  4. 19/04/2013Ampliación de capital
    Resulting capital: 3 315,00 € (+315,00 €)
  5. 18/01/2013Constitución
    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. 06/08/2018#4999182
    Ceses/DimisionesNombramientosDisoluciónExtinción
    USERCUTE SL. Ceses/Dimisiones. Consejero: GONZALEZ ROSAENZ JOSE;SAIZ RUIZ JOSE MARIA. Presidente: GONZALEZ ROSAENZ JOSE. Consejero: IZQUIERDO PALOMARES HECTOR;CABASI INVERSIONES SL. Vicepresid.: IZQUIERDO PALOMARES HECTOR. Secretario: SAIZ RUIZ JOSE …
  2. 04/09/2014#2956735
    Ceses/DimisionesNombramientos
    USERCUTE SL. Ceses/Dimisiones. Consejero: GORCHS MORILLAS JUAN;LUNA MARTINEZ MANUEL. Secretario: LUNA MARTINEZ MANUEL. Nombramientos. Secretario: SAIZ RUIZ JOSE MARIA. Cons.Del.Sol: SAIZ RUIZ JOSE MARIA;GONZALEZ ROSAENZ JOSE. Datos registrales. T 306…
  3. 26/08/2014#2946100
    Ceses/DimisionesNombramientosModificaciones estatutarias
    USERCUTE SL. Ceses/Dimisiones. Adm. Unico: GORCHS MORILLAS JUAN. Nombramientos. Consejero: GONZALEZ ROSAENZ JOSE;SAIZ RUIZ JOSE MARIA;GORCHS MORILLAS JUAN;LUNA MARTINEZ MANUEL. Presidente: GONZALEZ ROSAENZ JOSE. Secretario: LUNA MARTINEZ MANUEL. Cons…
  4. 19/03/2014#2725104
    Ampliación de capital
    USERCUTE SL. Ampliación de capital. Capital: 170,00 Euros. Resultante Suscrito: 3.737,00 Euros. Datos registrales. T 30614 , F 26, S 8, H M 550997, I/A 5 (11.03.14).
  5. 29/10/2013#2513400
    Ampliación de capital
    USERCUTE SL. Ampliación de capital. Capital: 102,00 Euros. Resultante Suscrito: 3.567,00 Euros. Datos registrales. T 30614 , F 26, S 8, H M 550997, I/A 4 (18.10.13).
  6. 29/10/2013#2513399
    Ampliación de capital
    USERCUTE SL. Ampliación de capital. Capital: 150,00 Euros. Resultante Suscrito: 3.465,00 Euros. Datos registrales. T 30614 , F 25, S 8, H M 550997, I/A 3 (18.10.13).
  7. 19/04/2013#2237757
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    USERCUTE SL. Ampliación de capital. Capital: 315,00 Euros. Resultante Suscrito: 3.315,00 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES . Cambio de domicilio social. C/ VELAZQUEZ 12 4º (MADRID). Datos regist…
  8. 18/01/2013#2077845
    ConstituciónNombramientos
    USERCUTE SL. Constitución. Comienzo de operaciones: 3.01.13. Objeto social: La prestación de servicios dirigidos a facilitar el comercio a través de internet, desarrollo y comercialización de software y diseño y explotación depáginas web. 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 12 4º (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