ADMINISTRACION COMPRA Y GESTION SL

Hoja M135544· NIF B80954589

Struck off · 11/09/2024Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADMINISTRACION COMPRA Y GESTION SL

NIF
Hoja registral
IRUS1000253588575
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 8412 · Folio 70 · Hoja M135544
StatusLiquidada

Activity

ADMINISTRACION COMPRA Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 1 August 2011 to 11 September 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
ADMINISTRACION COMPRA…Trigueros Calderon Jesus ManuelTrigueros Calderon J…PROPIEDADES Y RESTAURANTES SLPROPIEDADES Y RESTAU…EASYCREP SLEASYCREP SLSAMARKANDA Y LA LEYENDA CATERING SLSAMARKANDA Y LA LEYE…JESUS AUTO SAJESUS AUTO SARESTAURANTE DEL PALACIO DE ANGLONA SLRESTAURANTE DEL PALA…AFRICAL SAAFRICAL SATRISE SATRISE SAPIZZA JARDIN PLAZA CENTRAL SLPIZZA JARDIN PLAZA C…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 10
  2. RevocacionesPublished 11/09/2024· Registered 04/09/2024· I/A 10
  3. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 10
  4. DisoluciónPublished 11/09/2024· Registered 04/09/2024· I/A 10
  5. ExtinciónPublished 11/09/2024· Registered 04/09/2024· I/A 10
  6. ReeleccionesPublished 30/08/2016· Registered 19/08/2016· I/A 9
  7. Cambio de domicilio socialPublished 23/10/2015· Registered 15/10/2015· I/A 8
  8. Cambio de domicilio socialPublished 25/05/2012· Registered 16/05/2012· I/A 7
  9. Ceses/DimisionesPublished 01/08/2011· Registered 18/07/2011· I/A 6
  10. NombramientosPublished 01/08/2011· Registered 18/07/2011· I/A 6
  11. Modificaciones estatutariasPublished 01/08/2011· Registered 18/07/2011· I/A 6

Changes

  1. 11/09/2024Disolución
  2. 11/09/2024Extinción
  3. 23/10/2015Cambio de domicilio social

    CTRA DEL PLANTIO 138 (MAJADAHONDA)

  4. 25/05/2012Cambio de domicilio social

    AVDA PADRE HUIDOBRO Km 12,300 - EL PLANTIO (MADRID)

  5. 01/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2024#8245489
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ADMINISTRACION COMPRA Y GESTION SL. Ceses/Dimisiones. Adm. Solid.: TRIGUEROS CALDERON JESUS MANUEL;RAMOS ARNAU JUAN LUIS. Revocaciones. Apoderado: ANGULO MARTINEZ ANA ISABEL. Nombramientos. Liquidador: TRIGUEROS CALDERON JESUS MANUEL. Disolución. Vol…
  2. 30/08/2016#4007404
    Reelecciones
    ADMINISTRACION COMPRA Y GESTION SL. Reelecciones. Adm. Solid.: TRIGUEROS CALDERON JESUS MANUEL;RAMOS ARNAU JUAN LUIS. Datos registrales. T 8412 , F 70, S 8, H M 135544, I/A 9 (19.08.16).
  3. 23/10/2015#3552895
    Cambio de domicilio social
    ADMINISTRACION COMPRA Y GESTION SL. Cambio de domicilio social. CTRA DEL PLANTIO 138 (MAJADAHONDA). Datos registrales. T 8412 , F 70, S 8, H M 135544, I/A 8 (15.10.15).
  4. 25/05/2012#1741045
    Cambio de domicilio social
    ADMINISTRACION COMPRA Y GESTION SL. Cambio de domicilio social. AVDA PADRE HUIDOBRO Km 12,300 - EL PLANTIO (MADRID). Datos registrales. T 8412 , F 69, S 8, H M 135544, I/A 7 (16.05.12).
  5. 01/08/2011#1322182
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADMINISTRACION COMPRA Y GESTION SL. Ceses/Dimisiones. Adm. Unico: INFANTE CALAFAT JUAN. Nombramientos. Adm. Solid.: TRIGUEROS CALDERON JESUS MANUEL;RAMOS ARNAU JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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 addressCTRA DEL PLANTIO 138 (MAJADAHONDA), Majadahonda, 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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector