ADRIMAR Y GONZALEZ SL

Hoja MA124584· NIF B93352128

Struck off · 27/04/2017Málaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/09/2014

Legal information

Legal information for ADRIMAR Y GONZALEZ SL

NIF
Hoja registral
IRUS1000419788910
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/09/2014
LocalityMarbella
Register referenceTomo 5314 · Folio 111 · Hoja MA124584
StatusLiquidada

Activity

ADRIMAR Y GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 September 2014. The Spanish commercial register has published 8 filings for this company, from 9 September 2014 to 27 April 2017, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construcción, instalaciones y mantenimiento.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ADRIMAR Y GONZALEZ SLGonzalez Listan Jose MiguelGonzalez Listan Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADRIMAR Y GONZALEZ SLBarrientos Gago Maria Del CarmenBarrientos Gago Mari…

Beneficial owner (UBO)

Barrientos Gago Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 09/09/2014

Beneficial owner network map

2 nodes Person Company
ADRIMAR Y GONZALEZ SLBarrientos Gago Maria Del CarmenBarrientos Gago Mari…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2017· Registered 19/04/2017· I/A 3
  2. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 3
  3. DisoluciónPublished 27/04/2017· Registered 19/04/2017· I/A 3
  4. ExtinciónPublished 27/04/2017· Registered 19/04/2017· I/A 3
  5. Cambio de domicilio socialPublished 03/12/2014· Registered 25/11/2014· I/A 2
  6. ConstituciónPublished 09/09/2014· Registered 02/09/2014· I/A 1
  7. Declaración de unipersonalidadPublished 09/09/2014· Registered 02/09/2014· I/A 1
  8. NombramientosPublished 09/09/2014· Registered 02/09/2014· I/A 1

Changes

  1. 27/04/2017Disolución
  2. 27/04/2017Extinción
  3. 03/12/2014Cambio de domicilio social

    AVDA RAMON GOMEZ DE LA SERNA 22 - EDIFICIO KING ED (MARBELLA)

  4. 09/09/2014Declaración de unipersonalidad

    BARRIENTOS GAGO MARIA DEL CARMEN

Capital · events

  1. 09/09/2014Constitución
    Initial capital: 3 010,00 €

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. 27/04/2017#4353261
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADRIMAR Y GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LISTAN JOSE MIGUEL. Nombramientos. Liquidador: GONZALEZ LISTAN JOSE MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5314, L 4221, F 111, S 8, H MA124584, I/A 3 (19.04.17).
  2. 03/12/2014#3094353
    Cambio de domicilio social
    ADRIMAR Y GONZALEZ SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA RAMON GOMEZ DE LA SERNA 22 - EDIFICIO KING ED (MARBELLA). Datos registrales. T 5314, L 4221, F 111, S 8, H MA124584, I/A 2 (25.11.14).
  3. 09/09/2014#2960100
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADRIMAR Y GONZALEZ SL. Constitución. Comienzo de operaciones: 1.09.14. Objeto social: 1. Construcción, instalaciones y mantenimiento.- Domicilio: AVDA RICARDO SORIANO 22 (MARBELLA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único

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 2014

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 RAMON GOMEZ DE LA SERNA 22 - EDIFICIO KING ED (MARBELLA), Marbella, Málaga
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 — Construcción de edificios residenciales — are listed together.