ALMIRAZAR SL

Hoja M363912· NIF B84100585

Struck off · 14/05/2019Madrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALMIRAZAR SL

NIF
Hoja registral
IRUS1000273742458
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20558 · Folio 7 · Hoja M363912
StatusLiquidada

Activity

ALMIRAZAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 7 December 2017 to 14 May 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

31 nodes Person Company
ALMIRAZAR SLJavier Gonzalez MartinJavier Gonzalez Mart…GAIA MEDIA SLGAIA MEDIA SLHERMANOS GONZALEZ LOS GRILLOS SLHERMANOS GONZALEZ LO…LABOR-JGM ASOCIADOS S.LLABOR-JGM ASOCIADOS …CONSTRUCCIONES MEDINA CAURIA SLCONSTRUCCIONES MEDIN…PROCOHERGO DE CORIA SLPROCOHERGO DE CORIA …PABER PROJET SLPABER PROJET SLCONSULTORIA Y PROMOCIONES JARALEDA SLCONSULTORIA Y PROMOC…SOLYMAR LEVANTE SLSOLYMAR LEVANTE SLTERRACOSTA TROPICAL SLTERRACOSTA TROPICAL …ESTEL SUD SLESTEL SUD SLCOLEGIO VILLA DE GRIÑON SACOLEGIO VILLA DE GRI…PEÑAGRIS SLPEÑAGRIS SLROALPA PROYECTOS SLROALPA PROYECTOS SLPJ GRIS INVERSIONES SLPJ GRIS INVERSIONES …ALEYDA HISPANICA SLALEYDA HISPANICA SLC111 ASESORES JURIDICOS Y FISCALES SLC111 ASESORES JURIDI…INVERSIONES INMOSORIA SLINVERSIONES INMOSORI…UNIDROPS DESARROLLOS TECNOLOGICOS THINGNOVATION SLUNIDROPS DESARROLLOS…AUTOS ATEVYSA SLAUTOS ATEVYSA SLNUBERTIS INFORMATICA SLNUBERTIS INFORMATICA…ECOCAS 111 INVERSIONES SLECOCAS 111 INVERSION…AIRMAN SERVICIOS DE RESTAURACION SLAIRMAN SERVICIOS DE …GONZALEZ Y GUIRADO CENTROS DE FORMACION SLGONZALEZ Y GUIRADO C…TRUSH UNITED IN MARBELLA SLTRUSH UNITED IN MARB…PROMOCIONES EDITERRA 2007 SLPROMOCIONES EDITERRA…SERTON IMPORT EXPORT SLSERTON IMPORT EXPORT…INSTALACIONES Y MANTENIMIENTOS GONZALEZ SLINSTALACIONES Y MANT…JAVIER GONZALEZ MARTIN SLJAVIER GONZALEZ MART…PAYO-MARTIN SERVICIOS SLPAYO-MARTIN SERVICIO…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2019· Registered 07/05/2019· I/A 4
  2. RevocacionesPublished 14/05/2019· Registered 07/05/2019· I/A 4
  3. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 4
  4. DisoluciónPublished 14/05/2019· Registered 07/05/2019· I/A 4
  5. ExtinciónPublished 14/05/2019· Registered 07/05/2019· I/A 4
  6. Ceses/DimisionesPublished 07/12/2017· Registered 28/11/2017· I/A 3
  7. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 3

Changes

  1. 14/05/2019Disolución
  2. 14/05/2019Extinción

Timeline (BORME)

  1. 14/05/2019#5393866
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ALMIRAZAR SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DE ORDUÑA SEOANE MARIA ELENA;GONZALEZ MARTIN JAVIER. Revocaciones. Apo.Sol.: GONZALEZ MARTIN JAVIER;GONZALEZ MARTIN ANGEL FRANCISCO;SANZ MARTIN LUIS MARIA. Nombramientos. Liquidador: JAVIER GONZAL…
  2. 07/12/2017#4651039
    Ceses/DimisionesNombramientos
    ALMIRAZAR SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ RODRIGUEZ SONIA. Nombramientos. Adm. Solid.: GONZALEZ MARTIN JAVIER. Datos registrales. T 20558 , F 7, S 8, H M 363912, I/A 3 (28.11.17).

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/ GENERAL LOPEZ POZAS 16, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector