LONDON & MADRID PROPERTIES SL

Hoja M287557· NIF B83085571

Struck off · 17/08/2017Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LONDON & MADRID PROPERTIES SL

NIF
Hoja registral
IRUS1000267047673
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35137 · Folio 140 · Hoja M287557
Former names
LONDON & MADRID PROPERTIES SL EN LIQUIDACION2016-10-27
StatusLiquidada

Activity

LONDON & MADRID PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 19 January 2010 to 17 August 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/08/2017· Registered 07/08/2017· I/A 21
  2. Ceses/DimisionesPublished 27/10/2016· Registered 20/10/2016· I/A 20
  3. NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 20
  4. DisoluciónPublished 27/10/2016· Registered 20/10/2016· I/A 20
  5. Fusión por absorciónPublished 20/02/2014· Registered 12/02/2014· I/A 19
  6. Fusión por absorciónPublished 30/01/2013· Registered 22/01/2013· I/A 18
  7. Modificaciones estatutariasPublished 18/10/2011· Registered 05/10/2011· I/A 17
  8. Cambio de domicilio socialPublished 18/10/2011· Registered 05/10/2011· I/A 17
  9. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 16
  10. Fusión por absorciónPublished 19/01/2010· Registered 07/01/2010· I/A 15

Changes

  1. 17/08/2017Extinción
  2. 27/10/2016Cambio de denominación social

    LONDON & MADRID PROPERTIES SL→LONDON & MADRID PROPERTIES SL EN LIQUIDACION

  3. 27/10/2016Disolución
  4. 20/02/2014Fusión por absorción
  5. 30/01/2013Fusión por absorción
  6. 18/10/2011Cambio de domicilio social

    C/ GENERAL LACY 23 (MADRID)

  7. 18/10/2011Modificaciones estatutarias
  8. 19/01/2010Fusión por absorción

Timeline (BORME)

  1. 17/08/2017#4509394
    Extinción
    LONDON & MADRID PROPERTIES SL. Extinción. Datos registrales. T 35137 , F 140, S 8, H M 287557, I/A 21 ( 7.08.17).
  2. 27/10/2016#4082601

    Company name: LONDON & MADRID PROPERTIES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LONDON & MADRID PROPERTIES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: NEWMAN STEPHEN;AGUIRRE GIL DE BIEDMA SANTIAGO. Nombramientos. Representan: AMURA MANAGEMENT PARTNERS SL;CANOSA PEREZ VICENTE. Disolución. Voluntaria. Datos registrales. T 24…
  3. 20/02/2014#2681459
    Fusión por absorción
    LONDON & MADRID PROPERTIES SL. Fusión por absorción. Sociedades absorbidas: GENERAL LACY 23 SL. Datos registrales. T 24952 , F 181, S 8, H M 287557, I/A 19 (12.02.14).
  4. 30/01/2013#2097827
    Fusión por absorción
    LONDON & MADRID PROPERTIES SL. Fusión por absorción. Sociedades absorbidas: FIRST INDUSTRIAL DEVELOPMENTS SL. Datos registrales. T 24952 , F 178, S 8, H M 287557, I/A 18 (22.01.13).
  5. 18/10/2011#1417491
    Modificaciones estatutariasCambio de domicilio social
    LONDON & MADRID PROPERTIES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GENERAL LACY 23 (MADRID). Datos registrales. T 24952 , F 177, S 8, H M 287557, I/A 17 ( 5.10.11).
  6. 01/04/2011#1152089
    Nombramientos
    LONDON & MADRID PROPERTIES SL. Nombramientos. Apoderado: IGLESIAS ROVIRA LUCIA. Datos registrales. T 24952 , F 177, S 8, H M 287557, I/A 16 (22.03.11).
  7. 19/01/2010#544202
    Fusión por absorción
    LONDON & MADRID PROPERTIES SL. Fusión por absorción. Sociedades absorbidas: MASANCRI SL. Datos registrales. T 24952 , F 176, S 8, H M 287557, I/A 15 ( 7.01.10).

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

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/ GENERAL LACY 23 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector