CRUZ DEL SUR 7 SL

Hoja M4671· NIF B79453460

Struck off · 18/12/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
102 917,30 €

Legal information

Legal information for CRUZ DEL SUR 7 SL

NIF
Hoja registral
IRUS1000241044238
Legal formSociedad Limitada (SL)
Share capital102 917,30 €
LocalityMadrid
Register referenceTomo 231 · Folio 38 · Hoja M4671
StatusLiquidada

Activity

CRUZ DEL SUR 7 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 9 filings for this company, from 16 May 2011 to 18 December 2023, across 6 distinct types of filing. Its registered share capital is 102 917,30 €. 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

4 nodes Person Company
CRUZ DEL SUR 7 SLMuñoz Moreno FelipeMuñoz Moreno FelipePENTA SAPENTA SATRANSPORTES FRAMOR SATRANSPORTES FRAMOR SA

Registered actos

  1. DisoluciónPublished 18/12/2023· Registered 11/12/2023· I/A 7
  2. ExtinciónPublished 18/12/2023· Registered 11/12/2023· I/A 7
  3. Ampliación de capitalPublished 10/07/2023· Registered 03/07/2023· I/A 6
  4. Modificaciones estatutariasPublished 10/07/2023· Registered 03/07/2023· I/A 6
  5. Ceses/DimisionesPublished 03/09/2013· Registered 22/08/2013· I/A 5
  6. NombramientosPublished 03/09/2013· Registered 22/08/2013· I/A 5
  7. Modificaciones estatutariasPublished 03/09/2013· Registered 22/08/2013· I/A 5
  8. Ceses/DimisionesPublished 27/11/2012· Registered 16/11/2012· I/A 4
  9. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 3

Changes

  1. 18/12/2023Disolución
  2. 18/12/2023Extinción
  3. 10/07/2023Modificaciones estatutarias
  4. 03/09/2013Modificaciones estatutarias

Capital · events

  1. 10/07/2023Ampliación de capital
    Resulting capital: 102 917,30 € (+84 886,94 €)

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. 18/12/2023#7844231
    DisoluciónExtinción
    CRUZ DEL SUR 7 SL. Disolución. Fusion. Extinción. Datos registrales. T 231 , F 38, S 8, H M 4671, I/A 7 (11.12.23).
  2. 10/07/2023#7618960
    Ampliación de capitalModificaciones estatutarias
    CRUZ DEL SUR 7 SL. Ampliación de capital. Capital: 84.886,94 Euros. Resultante Suscrito: 102.917,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 231 , F 37, S 8, H M 4671, I/A 6 ( 3.07.23).
  3. 03/09/2013#2436804
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRUZ DEL SUR 7 SL. Ceses/Dimisiones. Adm. Solid.: MORENO GOMILA MARIA ISABEL. Nombramientos. Adm. Unico: MUÑOZ MORENO FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  4. 27/11/2012#2004795
    Ceses/Dimisiones
    CRUZ DEL SUR 7 SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ JIMENEZ FELIPE JESUS. Datos registrales. T 231 , F 37, S 8, H M 4671, I/A 4 (16.11.12).
  5. 16/05/2011#1212436
    Nombramientos
    CRUZ DEL SUR 7 SL. Nombramientos. Apo.Sol.: MUÑOZ MORENO FELIPE;MUÑOZ MORENO ARANZAZU. Datos registrales. T 231 , F 36, S 8, H M 4671, I/A 3 ( 4.05.11).

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 BOMBITA, NUMERO 3, 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