AA4 REAL ESTATE SL

Hoja M770327· NIF B10786762

Struck off · 12/12/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2022

Legal information

Legal information for AA4 REAL ESTATE SL

NIF
Hoja registral
IRUS1000310882356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2022
LocalityMadrid
Register referenceTomo 43636 · Folio 171 · Hoja M770327
StatusLiquidada

Activity

AA4 REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 July 2022. The Spanish commercial register has published 8 filings for this company, from 1 July 2022 to 12 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

A.- La adquisición, enajenación, urbanización, parcelación, segregación, agrupación y división de toda clase de terrenos, cualquiera que sea la calificación urbanística, así como la constitución de derechos reales sobre los mismos.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
AA4 REAL ESTATE SLHernaiz Ballesteros AlbertoHernaiz Ballesteros …CEOS GESTION Y SERVICIOS SACEOS GESTION Y SERVI…SGS TECNOS SASGS TECNOS SAHERBAL-PROYNMO SLHERBAL-PROYNMO SLK-TIRIO INVESTMENT SLK-TIRIO INVESTMENT SLARANEA REAL ESTATE SLARANEA REAL ESTATE SLEDEA PROYNMO SLEDEA PROYNMO SLMG33 INVESTMENT SLMG33 INVESTMENT SLMIO35 REAL ESTATE SLMIO35 REAL ESTATE SLSENLACO REAL ESTATE SLSENLACO REAL ESTATE …GESTEOS RE MANAGMENT SLGESTEOS RE MANAGMENT…BIMMART INVESTMENT SOCIMI SOCIEDAD ANONIMABIMMART INVESTMENT S…MM34 PROMOCION SLMM34 PROMOCION SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 3
  2. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 3
  3. DisoluciónPublished 12/12/2024· Registered 04/12/2024· I/A 3
  4. ExtinciónPublished 12/12/2024· Registered 04/12/2024· I/A 3
  5. Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 2
  6. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 2
  7. ConstituciónPublished 01/07/2022· Registered 24/06/2022· I/A 1
  8. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 1

Changes

  1. 12/12/2024Disolución
  2. 12/12/2024Extinción

Capital · events

  1. 01/07/2022Constitución
    Initial capital: 3 000,00 €

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. 12/12/2024#8393696
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AA4 REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ HUERTA JORGE;HERNAIZ BALLESTEROS ALBERTO. Nombramientos. Liquidador: HERNAIZ BALLESTEROS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 770327, I/A 3 ( 4.12.24).
  2. 13/02/2023#7384248
    Ceses/DimisionesNombramientos
    AA4 REAL ESTATE SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ HUERTA JORGE;HERNAIZ BALLESTEROS ALBERTO. Nombramientos. Adm. Solid.: SANCHEZ HUERTA JORGE;HERNAIZ BALLESTEROS ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores …
  3. 01/07/2022#7053840
    ConstituciónNombramientos
    AA4 REAL ESTATE SL. Constitución. Comienzo de operaciones: 8.06.22. Objeto social: A.- La adquisición, enajenación, urbanización, parcelación, segregación, agrupación y división de toda clase de terrenos, cualquiera que sea la calificación urbanístic…

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 2022

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/ ARTURO SORIA 97 (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.

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