PROYECTOS DE RESTAURACION RAVIALO SL

Hoja M633288· NIF B87860516

Struck off · 25/08/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 719 000,00 €
Incorporation :
14/07/2017

Legal information

Legal information for PROYECTOS DE RESTAURACION RAVIALO SL

NIF
Hoja registral
IRUS1000299123261
Legal formSociedad Limitada (SL)
Share capital1 719 000,00 €
Incorporation date14/07/2017
LocalityMadrid
Register referenceTomo 35218 · Folio 210 · Hoja M633288
StatusLiquidada

Activity

PROYECTOS DE RESTAURACION RAVIALO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 July 2017. The Spanish commercial register has published 7 filings for this company, from 14 July 2017 to 25 August 2022, across 6 distinct types of filing. Its registered share capital is 1 719 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS COMPAÑIAS.--

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • INVERSIONES VIMUFA SL100 %

    Legal entity · since 14/07/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
PROYECTOS DE RESTAURA…INVERSIONES VIMUFA SLINVERSIONES VIMUFA SLHOTEL FRANCISCO I SOCIEDAD LIMITADAHOTEL FRANCISCO I SO…HOTEL REGINA SLHOTEL REGINA SLPEDREGAL DE INVERSIONES SOCIEDAD LIMITADAPEDREGAL DE INVERSIO…RESTAURACION CANALEJAS ALCALA SLRESTAURACION CANALEJ…

Beneficial owner (UBO)

INVERSIONES VIMUFA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/07/2017

Beneficial owner network map

6 nodes Person Company
PROYECTOS DE RESTAURA…INVERSIONES VIMUFA SLINVERSIONES VIMUFA SLHOTEL FRANCISCO I SOCIEDAD LIMITADAHOTEL FRANCISCO I SO…HOTEL REGINA SLHOTEL REGINA SLPEDREGAL DE INVERSIONES SOCIEDAD LIMITADAPEDREGAL DE INVERSIO…RESTAURACION CANALEJAS ALCALA SLRESTAURACION CANALEJ…

Registered actos

  1. Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 3
  2. DisoluciónPublished 25/08/2022· Registered 18/08/2022· I/A 3
  3. ExtinciónPublished 25/08/2022· Registered 18/08/2022· I/A 3
  4. NombramientosPublished 02/10/2018· Registered 24/09/2018· I/A 2
  5. ConstituciónPublished 14/07/2017· Registered 05/07/2017· I/A 1
  6. Declaración de unipersonalidadPublished 14/07/2017· Registered 05/07/2017· I/A 1
  7. NombramientosPublished 14/07/2017· Registered 05/07/2017· I/A 1

Changes

  1. 25/08/2022Disolución
  2. 25/08/2022Extinción
  3. 14/07/2017Declaración de unipersonalidad

    INVERSIONES VIMUFA SL

Capital · events

  1. 14/07/2017Constitución
    Initial capital: 1 719 000,00 €

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. 25/08/2022#7136276
    Ceses/DimisionesDisoluciónExtinción
    PROYECTOS DE RESTAURACION RAVIALO SL. Ceses/Dimisiones. Representan: VICENTE MULERO RAMIRO. Adm. Unico: INVERSIONES VIMUFA SL. Disolución. Fusion. Extinción. Datos registrales. T 35218 , F 210, S 8, H M 633288, I/A 3 (18.08.22).
  2. 02/10/2018#5069648
    Nombramientos
    PROYECTOS DE RESTAURACION RAVIALO SL. Nombramientos. Apo.Sol.: VICENTE MULERO MARIA SOLEDAD;VICENTE MULERO MARIA-AMELIA. Datos registrales. T 35218 , F 210, S 8, H M 633288, I/A 2 (24.09.18).
  3. 14/07/2017#4462191
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS DE RESTAURACION RAVIALO SL. Constitución. Comienzo de operaciones: 7.06.17. Objeto social: LA DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS COMPAÑIAS.-- Domicilio: C/ ALCALA 19 (MADRID). Capital: 1.719.000,00 Euros. Declaración de unipers…

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 2017

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/ ALCALA 19 (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 — Actividades de las sociedades holding — are listed together.

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