ALMACENES EL AGUILA SA

Hoja M691722· NIF A08043812

Struck off · 06/11/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALMACENES EL AGUILA SA

NIF
Hoja registral
IRUS1000302938559
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 38921 · Folio 76 · Hoja M691722
StatusLiquidada

Activity

ALMACENES EL AGUILA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 21 March 2019 to 6 November 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

19 nodes Person Company
ALMACENES EL AGUILA SACastelo Muñoz ManuelCastelo Muñoz ManuelGRUPO GAUDIR SLGRUPO GAUDIR SLGAUDIR COSTA SLGAUDIR COSTA SLL'EIX VERD SLL'EIX VERD SLPROMOCIONES GRUPO GAUDIR SLPROMOCIONES GRUPO GA…RENTA GRUPO GAUDIR II SLRENTA GRUPO GAUDIR I…UNION INDUSTRIAL TEXTIL SAUNION INDUSTRIAL TEX…MARTORELL LIVING HOMES S.LMARTORELL LIVING HOM…CLUB DE LA INFORMATICA SACLUB DE LA INFORMATI…IMAJU II INVERSIONES FINANCIERAS SLIMAJU II INVERSIONES…GREEN CLOVER CAPITAL SOCIEDAD LIMITADAGREEN CLOVER CAPITAL…DIMA PHOTO SLDIMA PHOTO SLCLOVER CAPITAL SOCIMI SACLOVER CAPITAL SOCIM…BLUE CLOVER CAPITAL SOCIEDAD LIMITADABLUE CLOVER CAPITAL …ZEDAREG II INVERSIONES FINANCIERAS SLZEDAREG II INVERSION…UNION INDUSTRIAL TEXTIL SOCIEDAD LIMITADAUNION INDUSTRIAL TEX…INVERSIONES GUZMAN EL BUENO SLINVERSIONES GUZMAN E…MEU LAR INVERSIONES SLMEU LAR INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 06/11/2023· Registered 28/10/2023· I/A 3
  2. NombramientosPublished 06/11/2023· Registered 28/10/2023· I/A 3
  3. DisoluciónPublished 06/11/2023· Registered 28/10/2023· I/A 3
  4. ExtinciónPublished 06/11/2023· Registered 28/10/2023· I/A 3
  5. ReeleccionesPublished 21/03/2019· Registered 14/03/2019· I/A 2
  6. Modificaciones estatutariasPublished 21/03/2019· Registered 14/03/2019· I/A 2
  7. Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 2

Changes

  1. 06/11/2023Disolución
  2. 06/11/2023Extinción
  3. 21/03/2019Cambio de domicilio social

    C/ PAJARITOS 25 (MADRID)

  4. 21/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2023#7779270
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMACENES EL AGUILA SA. Ceses/Dimisiones. Adm. Unico: CASTELO MUÑOZ MANUEL. Nombramientos. Liquidador: CASTELO MUÑOZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 38921 , F 76, S 8, H M 691722, I/A 3 (28.10.23).
  2. 21/03/2019#5319266
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    ALMACENES EL AGUILA SA. Reelecciones. Adm. Unico: CASTELO MUÑOZ MANUEL. Modificaciones estatutarias. 18. Procedimiento de convocatoria. Cambio de domicilio social. C/ PAJARITOS 25 (MADRID). Datos registrales. T 38921 , F 75, S 8, H M 691722, I/A 2 (1…

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 addressC/ PAJARITOS 25 (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.

Prospect this sectorAll companies in this sector