PROMOTORA ALMODOVEÑA SA

Hoja M40407· NIF A28959344

Struck off · 18/05/2018Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
GESRENT SA

Legal information

Legal information for PROMOTORA ALMODOVEÑA SA

NIF
Hoja registral
IRUS1000247589690
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2292 · Folio 220 · Hoja M40407
Former names
GESRENT SA2009-10-15 → 2018-01-23
StatusLiquidada

Activity

PROMOTORA ALMODOVEÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 15 October 2009 to 18 May 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PROMOTORA ALMODOVEÑA …Perales Casero BenitoPerales Casero BenitoPROMOTORA PUERTO PLANO SAPROMOTORA PUERTO PLA…VIVIENDAS DEL PONIENTE SAVIVIENDAS DEL PONIEN…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2018· Registered 10/05/2018· I/A 9
  2. RevocacionesPublished 18/05/2018· Registered 10/05/2018· I/A 9
  3. NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 9
  4. DisoluciónPublished 18/05/2018· Registered 10/05/2018· I/A 9
  5. ExtinciónPublished 18/05/2018· Registered 10/05/2018· I/A 9
  6. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 13
  7. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 13
  8. DisoluciónPublished 23/01/2018· Registered 15/01/2018· I/A 13
  9. ExtinciónPublished 23/01/2018· Registered 15/01/2018· I/A 13
  10. ReeleccionesPublished 13/12/2012· Registered 04/12/2012· I/A 12
  11. Modificaciones estatutariasPublished 13/12/2012· Registered 04/12/2012· I/A 12
  12. Ceses/DimisionesPublished 26/12/2011· Registered 15/12/2011· I/A 8
  13. NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 8
  14. Cambio de domicilio socialPublished 20/10/2009· Registered 08/10/2009· I/A 11
  15. RevocacionesPublished 15/10/2009· Registered 01/10/2009· I/A 10

Changes

  1. 18/05/2018Disolución
  2. 18/05/2018Extinción
  3. 23/01/2018Disolución
  4. 23/01/2018Extinción
  5. 13/12/2012Modificaciones estatutarias
  6. 26/12/2011Cambio de denominación social

    GESRENT SA→PROMOTORA ALMODOVEÑA SA

  7. 20/10/2009Cambio de domicilio social

    C/ INFANCIA 3 - LOCAL (ALCALA DE HENARES)

Timeline (BORME)

  1. 18/05/2018#4884471
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROMOTORA ALMODOVEÑA SA. Ceses/Dimisiones. Adm. Unico: PERALES CASERO BENITO. Revocaciones. Apoderado: ORTIZ SANCHEZ JOSE. Nombramientos. Liquidador: PERALES CASERO BENITO. Disolución. Voluntaria. Extinción. Datos registrales. T 2292 , F 220, S 8, H …
  2. 23/01/2018#4708356

    Company name: GESRENT SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESRENT SA. Ceses/Dimisiones. Adm. Unico: GRANDES ANTONIO ALVARO. Nombramientos. Liquidador: GRANDES DE-ANTONIO ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 2293 , F 20, S 8, H M 40407, I/A 13 (15.01.18).
  3. 13/12/2012#2035233

    Company name: GESRENT SA

    ReeleccionesModificaciones estatutarias
    GESRENT SA. Reelecciones. Adm. Unico: GRANDES ANTONIO ALVARO. Modificaciones estatutarias. Artículo de los estatutos: 17. Duración.-. Datos registrales. T 2293 , F 20, S 8, H M 40407, I/A 12 ( 4.12.12).
  4. 26/12/2011#1519113
    Ceses/DimisionesNombramientos
    PROMOTORA ALMODOVEÑA SA. Ceses/Dimisiones. Adm. Unico: PERALES CASERO BENITO. Nombramientos. Adm. Unico: PERALES CASERO BENITO. Datos registrales. T 2292 , F 220, S 8, H M 40407, I/A 8 (15.12.11).
  5. 20/10/2009#425482

    Company name: GESRENT SA

    Cambio de domicilio social
    GESRENT SA. Cambio de domicilio social. C/ INFANCIA 3 - LOCAL (ALCALA DE HENARES). Datos registrales. T 2293 , F 19, S 8, H M 40407, I/A 11 ( 8.10.09).
  6. 15/10/2009#420036

    Company name: GESRENT SA

    Revocaciones
    GESRENT SA. Revocaciones. Apoderado: GOMEZ PAVON MARTINEZ PEDRO LUIS. Datos registrales. T 2293 , F 19, S 8, H M 40407, I/A 10 ( 1.10.09).

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/ INFANCIA 3 - LOCAL (ALCALA DE HENARES), 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