ALQUILER VARIABLE SL

Hoja M591253· NIF B87182853

Struck off · 30/07/2020Madrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
15/01/2015

Legal information

Legal information for ALQUILER VARIABLE SL

NIF
Hoja registral
IRUS1000293823662
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date15/01/2015
LocalityMadrid
Register referenceTomo 32844 · Folio 176 · Hoja M591253
StatusLiquidada

Activity

ALQUILER VARIABLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 15 January 2015. The Spanish commercial register has published 7 filings for this company, from 15 January 2015 to 30 July 2020, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVI.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
ALQUILER VARIABLE SLMartin Ruiz CarlosMartin Ruiz CarlosGRUPO RM ENTRETENIMIENTO S.LGRUPO RM ENTRETENIMI…TALLERES PACO RUIZ SLTALLERES PACO RUIZ SLQUANTUM HARBOR PARTNERS SLQUANTUM HARBOR PARTN…AUTOSERVICIO MARTIN RUIZ SLAUTOSERVICIO MARTIN …RECUPERACIONES METALURGICAS ANROCAR SLRECUPERACIONES METAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALQUILER VARIABLE SLMartin Ruiz CarlosMartin Ruiz Carlos

Beneficial owner (UBO)

Martin Ruiz Carlos100 %

Individual · ultimate beneficial owner · since 15/01/2015

Beneficial owner network map

2 nodes Person Company
ALQUILER VARIABLE SLMartin Ruiz CarlosMartin Ruiz Carlos

Registered actos

  1. Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 2
  2. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 2
  3. DisoluciónPublished 30/07/2020· Registered 23/07/2020· I/A 2
  4. ExtinciónPublished 30/07/2020· Registered 23/07/2020· I/A 2
  5. ConstituciónPublished 15/01/2015· Registered 08/01/2015· I/A 1
  6. Declaración de unipersonalidadPublished 15/01/2015· Registered 08/01/2015· I/A 1
  7. NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 1

Changes

  1. 30/07/2020Disolución
  2. 30/07/2020Extinción
  3. 15/01/2015Declaración de unipersonalidad

    MARTIN RUIZ CARLOS

Capital · events

  1. 15/01/2015Constitución
    Initial capital: 3 050,00 €

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. 30/07/2020#5972955
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALQUILER VARIABLE SL. Ceses/Dimisiones. Adm. Unico: MARTIN RUIZ CARLOS. Nombramientos. Liquidador: MARTIN RUIZ CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 32844 , F 176, S 8, H M 591253, I/A 2 (23.07.20).
  2. 15/01/2015#3140082
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALQUILER VARIABLE SL. Constitución. Comienzo de operaciones: 5.01.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., A…

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 2015

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/ LOS MESEJO 15 Esc.B 3º A (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector