PROMOCIONES BERRUEZO 21 SL

Hoja M464210· NIF B04468831

Struck off · 22/01/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
21 054 045,00 €

Legal information

Legal information for PROMOCIONES BERRUEZO 21 SL

NIF
Hoja registral
IRUS1000282289470
Legal formSociedad Limitada (SL)
Share capital21 054 045,00 €
LocalityMadrid
Register referenceTomo 25752 · Folio 62 · Hoja M464210
Former names
PROMOCIONES BERRUEZO 21 SL EN LIQUIDACION2014-01-30 → 2017-07-31
StatusExtinguida

Activity

PROMOCIONES BERRUEZO 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 17 March 2009 to 22 January 2019, across 7 distinct types of filing. Its registered share capital is 21 054 045,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROMOCIONES BERRUEZO …DEBACON CONSULTORES SLDEBACON CONSULTORES …GESPROMOBYS UNIVERSITAS SOCIEDAD LIMITADAGESPROMOBYS UNIVERSI…

Registered actos

  1. ExtinciónPublished 22/01/2019· Registered 10/01/2019· I/A 11
  2. Ceses/DimisionesPublished 31/07/2017· Registered 20/07/2017· I/A 10
  3. NombramientosPublished 31/07/2017· Registered 20/07/2017· I/A 10
  4. RevocacionesPublished 03/02/2014· Registered 23/01/2014· I/A 9
  5. Ceses/DimisionesPublished 30/01/2014· Registered 21/01/2014· I/A 8
  6. NombramientosPublished 30/01/2014· Registered 21/01/2014· I/A 8
  7. DisoluciónPublished 30/01/2014· Registered 21/01/2014· I/A 8
  8. Ampliación de capitalPublished 04/06/2012· Registered 23/05/2012· I/A 6
  9. Cambio de domicilio socialPublished 10/11/2010· Registered 26/10/2010· I/A 5
  10. RevocacionesPublished 17/03/2009· Registered 06/03/2009· I/A 4
  11. RevocacionesPublished 17/03/2009· Registered 06/03/2009· I/A 3

Changes

  1. 22/01/2019Extinción
  2. 30/01/2014Cambio de denominación social

    PROMOCIONES BERRUEZO 21 SL→PROMOCIONES BERRUEZO 21 SL EN LIQUIDACION

  3. 30/01/2014Disolución
  4. 10/11/2010Cambio de domicilio social

    C/ GENOVA 3 - PLANTA SEGUNDA (MADRID)

Capital · events

  1. 04/06/2012Ampliación de capital
    Resulting capital: 21 054 045,00 € (+5 327 037,00 €)

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. 22/01/2019#5215962
    Extinción
    PROMOCIONES BERRUEZO 21 SL. Extinción. Datos registrales. T 25752 , F 62, S 8, H M 464210, I/A 11 (10.01.19).
  2. 31/07/2017#4485164

    Company name: PROMOCIONES BERRUEZO 21 SL EN LIQUIDACION

    Ceses/DimisionesNombramientos
    PROMOCIONES BERRUEZO 21 SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: BERRUEZO SEGURA JAVIER. Nombramientos. Liquidador: DEBACON CONSULTORES SL. Representan: GUERRERO ALCALA PEDRO. Datos registrales. T 25752 , F 61, S 8, H M 464210, I/A 10 (20.07.…
  3. 03/02/2014#2649440

    Company name: PROMOCIONES BERRUEZO 21 SL EN LIQUIDACION

    Revocaciones
    PROMOCIONES BERRUEZO 21 SL EN LIQUIDACION. Revocaciones. Apoderado: MONTORO BERMEJO ANTONIO JOSE. Datos registrales. T 25752 , F 61, S 8, H M 464210, I/A 9 (23.01.14).
  4. 30/01/2014#2644131

    Company name: PROMOCIONES BERRUEZO 21 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROMOCIONES BERRUEZO 21 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BERRUEZO SEGURA JAVIER. Nombramientos. Liquidador: BERRUEZO SEGURA JAVIER. Disolución. Voluntaria. Datos registrales. T 25752 , F 61, S 8, H M 464210, I/A 8 (21.01.14).
  5. 04/06/2012#1753535
    PROMOCIONES BERRUEZO 21 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25752 , F 61, S 8, H M 464210, I/A 7 (23.05.12).
  6. 04/06/2012#1753534
    Ampliación de capital
    PROMOCIONES BERRUEZO 21 SL. Ampliación de capital. Capital: 5.327.037,00 Euros. Resultante Suscrito: 21.054.045,00 Euros. Datos registrales. T 25752 , F 60, S 8, H M 464210, I/A 6 (23.05.12).
  7. 10/11/2010#938927
    Cambio de domicilio social
    PROMOCIONES BERRUEZO 21 SL. Cambio de domicilio social. C/ GENOVA 3 - PLANTA SEGUNDA (MADRID). Datos registrales. T 25752 , F 60, S 8, H M 464210, I/A 5 (26.10.10).
  8. 17/03/2009#123430
    Revocaciones
    PROMOCIONES BERRUEZO 21 SL. Revocaciones. Apoderado: MONTORO BERMEJO JUAN. Datos registrales. T 25752 , F 59, S 8, H M 464210, I/A 4 ( 6.03.09).
  9. 17/03/2009#123429
    Revocaciones
    PROMOCIONES BERRUEZO 21 SL. Revocaciones. Apoderado: BERRUEZO GARCIA ESTANISLAO. Datos registrales. T 25752 , F 59, S 8, H M 464210, I/A 3 ( 6.03.09).

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/ GENOVA 3 - PLANTA SEGUNDA (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.

Prospect this sectorAll companies in this sector