TASK FORCE DE INVERSIONES INMOBILIARIAS SA

Hoja M250069· NIF A82474230

Struck off · 22/11/2022Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TASK FORCE DE INVERSIONES INMOBILIARIAS SA

NIF
Hoja registral
IRUS1000263781674
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14998 · Folio 178 · Hoja M250069
StatusLiquidada

Activity

TASK FORCE DE INVERSIONES INMOBILIARIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 25 October 2010 to 22 November 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ARBENA GESTION SL100 %

    Legal entity · since 14/05/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TASK FORCE DE INVERSI…ARBENA GESTION SLARBENA GESTION SL

Beneficial owner (UBO)

ARBENA GESTION SL100 %Vigente

Legal entity · since 14/05/2021

Beneficial owner network map

2 nodes Person Company
TASK FORCE DE INVERSI…ARBENA GESTION SLARBENA GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 11
  2. DisoluciónPublished 22/11/2022· Registered 15/11/2022· I/A 11
  3. ExtinciónPublished 22/11/2022· Registered 15/11/2022· I/A 11
  4. ReeleccionesPublished 21/10/2021· Registered 14/10/2021· I/A 10
  5. Declaración de unipersonalidadPublished 14/05/2021· Registered 07/05/2021· I/A 9
  6. Cambio de domicilio socialPublished 14/05/2021· Registered 07/05/2021· I/A 9
  7. Ceses/DimisionesPublished 31/03/2015· Registered 23/03/2015· I/A 8
  8. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 8
  9. Ceses/DimisionesPublished 25/10/2010· Registered 13/10/2010· I/A 7
  10. NombramientosPublished 25/10/2010· Registered 13/10/2010· I/A 7
  11. Cambio de domicilio socialPublished 25/10/2010· Registered 13/10/2010· I/A 7

Changes

  1. 22/11/2022Disolución
  2. 22/11/2022Extinción
  3. 14/05/2021Cambio de domicilio social

    C/ MENDEZ ALVARO 56 (MADRID)

  4. 14/05/2021Declaración de unipersonalidad

    ARBENA GESTION SL

  5. 25/10/2010Cambio de domicilio social

    C/ MARCELINA 9 - 2º A (MADRID)

Timeline (BORME)

  1. 22/11/2022#7254688
    Ceses/DimisionesDisoluciónExtinción
    TASK FORCE DE INVERSIONES INMOBILIARIAS SA. Ceses/Dimisiones. Adm. Unico: GAMAYALDE SOCIEDAD CONSULTORA SL. Representan: CUBILLO RUBIATO ALBERTO. Disolución. Fusion. Extinción. Datos registrales. T 14998 , F 178, S 8, H M 250069, I/A 11 (15.11.22).
  2. 21/10/2021#6648981
    Reelecciones
    TASK FORCE DE INVERSIONES INMOBILIARIAS SA. Reelecciones. Adm. Unico: GAMAYALDE SOCIEDAD CONSULTORA SL. Representan: CUBILLO RUBIATO ALBERTO. Datos registrales. T 14998 , F 177, S 8, H M 250069, I/A 10 (14.10.21).
  3. 14/05/2021#6415117
    Declaración de unipersonalidadCambio de domicilio social
    TASK FORCE DE INVERSIONES INMOBILIARIAS SA. Declaración de unipersonalidad. Socio único: ARBENA GESTION SL. Cambio de domicilio social. C/ MENDEZ ALVARO 56 (MADRID). Datos registrales. T 14998 , F 177, S 8, H M 250069, I/A 9 ( 7.05.21).
  4. 31/03/2015#3263475
    Ceses/DimisionesNombramientos
    TASK FORCE DE INVERSIONES INMOBILIARIAS SA. Ceses/Dimisiones. Adm. Unico: SERRANO ALTIMIRAS CARLOS. Nombramientos. Adm. Unico: GAMAYALDE SOCIEDAD CONSULTORA SL. Representan: CUBILLO RUBIATO ALBERTO. Datos registrales. T 14998 , F 176, S 8, H M 250069…
  5. 25/10/2010#919841
    Ceses/DimisionesNombramientosCambio de domicilio social
    TASK FORCE DE INVERSIONES INMOBILIARIAS SA. Ceses/Dimisiones. Adm. Unico: SERRANO ALTIMIRAS CARLOS. Nombramientos. Adm. Unico: SERRANO ALTIMIRAS CARLOS. Cambio de domicilio social. C/ MARCELINA 9 - 2º A (MADRID). Datos registrales. T 14998 , F 176, S…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENDEZ ALVARO 56 (MADRID), 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 — Promoción inmobiliaria — are listed together.

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