filings.es

SOCIEDADES PRECONSTITUIDAS SL

Hoja M553996· NIF B86708039

Struck off · 02/03/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
13/05/2013

Legal information

Legal information for SOCIEDADES PRECONSTITUIDAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date13/05/2013
LocalityLas Rozas de Madrid
Register referenceTomo 30783 · Folio 180 · Hoja M553996

Activity

Corporate purpose

(i) La constitución, administración y venta sociedades sin actividad; y (ii) La prestación de servicios de domiciliación de sociedades. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, mediante la titularidad de accione.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2026· Registered 23/02/2026· I/A 2
  2. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 2
  3. DisoluciónPublished 02/03/2026· Registered 23/02/2026· I/A 2
  4. ExtinciónPublished 02/03/2026· Registered 23/02/2026· I/A 2
  5. ConstituciónPublished 13/05/2013· Registered 06/05/2013· I/A 1
  6. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 1

Changes

  1. 02/03/2026Disolución
  2. 02/03/2026Extinción

Capital · events

  1. 13/05/2013Constitución
    Initial capital: 5 000,00 €

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. 02/03/2026#9099715
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOCIEDADES PRECONSTITUIDAS SL. Ceses/Dimisiones. Adm. Unico: MORANTE SANCHEZ JOSE LUIS. Nombramientos. Liquidador: MORANTE SANCHEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 553996, I/A 2 (23.02.26).
  2. 13/05/2013#2269807
    ConstituciónNombramientos
    SOCIEDADES PRECONSTITUIDAS SL. Constitución. Comienzo de operaciones: 10.04.13. Objeto social: (i) La constitución, administración y venta sociedades sin actividad; y (ii) La prestación de servicios de domiciliación de sociedades. Las actividades int…

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· Incorporated 2013

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.