AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL

Hoja M86902· NIF B78613403

Struck off · 18/02/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27885 · Folio 82 · Hoja M86902
StatusBaja

Activity

AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 23 March 2009 to 18 February 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/02/2014· Registered 07/02/2014· I/A 67
  2. Escisión totalPublished 18/02/2014· Registered 07/02/2014· I/A 67
  3. DisoluciónPublished 18/02/2014· Registered 07/02/2014· I/A 67
  4. ExtinciónPublished 18/02/2014· Registered 07/02/2014· I/A 67
  5. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 66
  6. ReeleccionesPublished 18/04/2013· Registered 10/04/2013· I/A 65
  7. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 64
  8. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 62
  9. ReeleccionesPublished 30/12/2011· Registered 20/12/2011· I/A 61
  10. ReeleccionesPublished 06/05/2011· Registered 20/04/2011· I/A 60
  11. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 59
  12. ReeleccionesPublished 02/02/2010· Registered 21/01/2010· I/A 58
  13. Cambio de domicilio socialPublished 28/05/2009· Registered 18/05/2009· I/A 57
  14. ReeleccionesPublished 23/03/2009· Registered 10/03/2009· I/A 56

Changes

  1. 18/02/2014Disolución
  2. 18/02/2014Extinción
  3. 28/05/2009Cambio de domicilio social

    AVDA DOCTOR FEDERICO RUBIO Y GALI 9 (MADRID)

Timeline (BORME)

  1. 18/02/2014#2676698
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL. Ceses/Dimisiones. Presidente: MUÑOZ TOLEDO RAFAEL. Secretario: LORENZO NAVARRO EDUARDO. Consejero: MUÑOZ TOLEDO RAFAEL;LORENZO NAVARRO EDUARDO;GUZMAN MENDEZ ANGEL. Cons.Del.Sol: MUÑOZ TOLEDO RAFAEL;LORENZO …
  2. 14/02/2014#2670263
    Nombramientos
    AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL. Nombramientos. Con.Delegado: GUZMAN MENDEZ ANGEL. Datos registrales. T 27885 , F 81, S 8, H M 86902, I/A 66 ( 6.02.14).
  3. 18/04/2013#2235213
    Reelecciones
    AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 27885 , F 81, S 8, H M 86902, I/A 65 (10.04.13).
  4. 25/03/2013#2193415
    Nombramientos
    AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL. Nombramientos. Apoderado: ALFONSO SANCHEZ ANTONIO JOSE. Datos registrales. T 27885 , F 81, S 8, H M 86902, I/A 64 (14.03.13).
  5. 06/03/2012#1626672
    AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL. Otros conceptos: SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS. Datos registrales. T 27885 , F 80, S 8, H M 86902, I/A 63 (23.02.12).
  6. 06/02/2012#1577079
    Nombramientos
    AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL. Nombramientos. Apoderado: GUZMAN MENDEZ ANGEL. Datos registrales. T 27885 , F 80, S 8, H M 86902, I/A 62 (25.01.12).
  7. 30/12/2011#1527642
    Reelecciones
    AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 27885 , F 80, S 8, H M 86902, I/A 61 (20.12.11).
  8. 06/05/2011#1199438
    Reelecciones
    AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 27885 , F 80, S 8, H M 86902, I/A 60 (20.04.11).
  9. 05/08/2010#834529
    Nombramientos
    AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL. Nombramientos. Apoderado: LOPEZ GALLEGO NICANOR;ERASUN PAREJA LUIS;PASCUAL GARCIA MARIA ANTONIA;RUIZ CORDOBA MERCEDES. Datos registrales. T 18360 , F 225, S 8, H M 86902, I/A 59 (26.07.10).
  10. 02/02/2010#568653
    Reelecciones
    AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 18360 , F 225, S 8, H M 86902, I/A 58 (21.01.10).
  11. 28/05/2009#234077
    Cambio de domicilio social
    AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL. Cambio de domicilio social. AVDA DOCTOR FEDERICO RUBIO Y GALI 9 (MADRID). Datos registrales. T 18360 , F 225, S 8, H M 86902, I/A 57 (18.05.09).
  12. 23/03/2009#131845
    Reelecciones
    AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 18360 , F 225, S 8, H M 86902, I/A 56 (10.03.09).

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 addressAVDA DOCTOR FEDERICO RUBIO Y GALI 9 (MADRID), 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