PLAZA DE COMPOSTELA XXI SL

Hoja M296125· NIF B83178384

Struck off · 23/12/2022Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €

Legal information

Legal information for PLAZA DE COMPOSTELA XXI SL

NIF
Hoja registral
IRUS1000267810459
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityMadrid
Register referenceTomo 17274 · Folio 29 · Hoja M296125
StatusLiquidada

Activity

PLAZA DE COMPOSTELA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 9 December 2014 to 23 December 2022, across 8 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PROPIEDADES LIRA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 23/12/2022· Registered 17/12/2022· I/A 11
  2. ExtinciónPublished 23/12/2022· Registered 17/12/2022· I/A 11
  3. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 10
  4. RevocacionesPublished 08/02/2022· Registered 01/02/2022· I/A 9
  5. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 9
  6. Ceses/DimisionesPublished 02/10/2018· Registered 25/09/2018· I/A 8
  7. NombramientosPublished 02/10/2018· Registered 25/09/2018· I/A 8
  8. NombramientosPublished 24/04/2017· Registered 12/04/2017· I/A 6
  9. Reducción de capitalPublished 05/12/2016· Registered 23/11/2016· I/A 5
  10. Modificaciones estatutariasPublished 09/12/2014· Registered 01/12/2014· I/A 4

Changes

  1. 23/12/2022Disolución
  2. 23/12/2022Extinción
  3. 09/12/2014Modificaciones estatutarias

Capital · events

  1. 05/12/2016Reducción de capital
    Resulting capital: 30 000,00 €

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. 23/12/2022#7307678
    DisoluciónExtinción
    PLAZA DE COMPOSTELA XXI SL. Disolución. Fusion. Extinción. Datos registrales. T 17274 , F 29, S 8, H M 296125, I/A 11 (17.12.22).
  2. 17/06/2022#7028992
    Nombramientos
    PLAZA DE COMPOSTELA XXI SL. Nombramientos. Apo.Manc.: ORTEGA TAMAYO OLGA;GARCIA HERNANDO GONZALO;ESCLAPES DIAZ ALBERTO;HERRERO MATEOS FATIMA. Datos registrales. T 17274 , F 28, S 8, H M 296125, I/A 10 (10.06.22).
  3. 08/02/2022#6800967
    RevocacionesNombramientos
    PLAZA DE COMPOSTELA XXI SL. Revocaciones. Apo.Sol.: TURREZ IBARZABAL JOSE MARIA. Nombramientos. Apo.Sol.: ORTEGA TAMAYO OLGA;HERRERO MATEOS FATIMA;GARCIA HERNANDO GONZALO. Datos registrales. T 17274 , F 28, S 8, H M 296125, I/A 9 ( 1.02.22).
  4. 13/12/2018#5173011
    PLAZA DE COMPOSTELA XXI SL. Otros conceptos: CAMBIO DE LA DENOMINACION SOCIAL DEL SOCIO UNICO DE "INMODAVILA SL" A "PROPIEDADES LIRA SL". Datos registrales. T 17274 , F 27, S 8, H M 296125, I/A 7M ( 5.12.18).
  5. 02/10/2018#5069794
    Ceses/DimisionesNombramientos
    PLAZA DE COMPOSTELA XXI SL. Ceses/Dimisiones. Adm. Solid.: DAVILA VEGA EDUARDO;GARCIA-MAURIÑO BRASCHI JAIME. Nombramientos. Adm. Unico: GARCIA-MAURIÑO BRASCHI JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  6. 21/03/2018#4804667
    Cambio de identidad del socio único
    PLAZA DE COMPOSTELA XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: MARITIMA DAVILA SA. Sociedad unipersonal. Cambio de identidad del socio único: INMODAVILA SL. Datos registrales. T 17274 , F 27, S 8, H M 296125, I/A 7 (14.03.18).
  7. 24/04/2017#4346632
    Nombramientos
    PLAZA DE COMPOSTELA XXI SL. Nombramientos. Apo.Sol.: TURREZ IBARZABAL JOSE MARIA;ESCLAPES DIAZ ALBERTO;MANZANARES BALLESTEROS EVA. Datos registrales. T 17274 , F 26, S 8, H M 296125, I/A 6 (12.04.17).
  8. 05/12/2016#4139805
    Reducción de capital
    PLAZA DE COMPOSTELA XXI SL. Reducción de capital. Importe reducción: 2.204.100,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 17274 , F 26, S 8, H M 296125, I/A 5 (23.11.16).
  9. 09/12/2014#3100931
    Modificaciones estatutarias
    PLAZA DE COMPOSTELA XXI SL. Modificaciones estatutarias. 25. Retribución.-. Datos registrales. T 17274 , F 26, S 8, H M 296125, I/A 4 ( 1.12.14).

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 addressCALLE HERMOSILLA, NUMERO 30, 2, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector