VAN ECK SPAIN SL

Hoja M481528· NIF B85707941

Struck off · 26/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
16/06/2009
Former name :
PROPANSI XXI SL

Legal information

Legal information for VAN ECK SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date16/06/2009
LocalityMadrid
Register referenceTomo 26722 · Folio 86 · Hoja M481528
Former names
PROPANSI XXI SL2009-06-16 → 2009-09-25
StatusBaja

Activity

VAN ECK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 June 2009. The Spanish commercial register has published 14 filings for this company, from 16 June 2009 to 26 May 2017, across 9 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.

Corporate purpose

EL ESTUDIO, ANALISIS E INVESTIGACION DE PRODUCTOS FINANCIEROS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VAN ECK SPAIN SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 16/06/2009

Beneficial owner network map

2 nodes Person Company
VAN ECK SPAIN SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2017· Registered 18/05/2017· I/A 4
  2. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 4
  3. DisoluciónPublished 26/05/2017· Registered 18/05/2017· I/A 4
  4. ExtinciónPublished 26/05/2017· Registered 18/05/2017· I/A 4
  5. Ceses/DimisionesPublished 09/03/2017· Registered 01/03/2017· I/A 3
  6. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 3
  7. Ceses/DimisionesPublished 25/09/2009· Registered 14/09/2009· I/A 2
  8. NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 2
  9. Cambio de denominación socialPublished 25/09/2009· Registered 14/09/2009· I/A 2
  10. Cambio de objeto socialPublished 25/09/2009· Registered 14/09/2009· I/A 2
  11. ConstituciónPublished 16/06/2009· Registered 03/06/2009· I/A 1
  12. Declaración de unipersonalidadPublished 16/06/2009· Registered 03/06/2009· I/A 1
  13. NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 1

Changes

  1. 26/05/2017Disolución
  2. 26/05/2017Extinción
  3. 09/03/2017Cambio de denominación social

    PROPANSI XXI SL→VAN ECK SPAIN SL

  4. 25/09/2009Cambio de objeto social

    EL ESTUDIO, ANALISIS E INVESTIGACION DE PRODUCTOS FINANCIEROS.

  5. 16/06/2009Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 16/06/2009Constitución
    Initial capital: 3 200,00 €

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. 26/05/2017#4391477
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VAN ECK SPAIN SL. Ceses/Dimisiones. Adm. Unico: HUNKE TORSTEN. Nombramientos. Liquidador: HUNKE TORSTEN. Disolución. Voluntaria. Extinción. Datos registrales. T 26722 , F 86, S 8, H M 481528, I/A 4 (18.05.17).
  2. 09/03/2017#4282560
    Ceses/DimisionesNombramientos
    VAN ECK SPAIN SL. Ceses/Dimisiones. Adm. Unico: HAMICH LARS. Nombramientos. Adm. Unico: HUNKE TORSTEN. Datos registrales. T 26722 , F 86, S 8, H M 481528, I/A 3 ( 1.03.17).
  3. 25/09/2009#398354

    Company name: PROPANSI XXI SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    PROPANSI XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: VAN ECK GLOBAL EUROPE GMBH. Ceses/Dimisiones. Adm. Unico: LARA FERNANDEZ LUIS. Nombramientos. Adm. Unico: HAMICH LARS. Cambio de denominación social. VAN ECK SPAIN SL. Cambio…
  4. 16/06/2009#260633

    Company name: PROPANSI XXI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROPANSI XXI SL. Constitución. Comienzo de operaciones: 22.05.09. Objeto social: a.- LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU…

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 2009

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 61 - 1º IZQUIERDA (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