ANTONIO PEREZ RAMON SL

Hoja M41392· NIF B78990041

Struck off · 27/11/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
938 709,70 €

Legal information

Legal information for ANTONIO PEREZ RAMON SL

NIF
Hoja registral
IRUS1000243527040
Legal formSociedad Limitada (SL)
Share capital938 709,70 €
LocalityPozuelo de Alarcón
Register referenceTomo 2357 · Folio 32 · Hoja M41392
StatusLiquidada

Activity

ANTONIO PEREZ RAMON SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 29 December 2014 to 27 November 2023, across 5 distinct types of filing. Its registered share capital is 938 709,70 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 10
  2. DisoluciónPublished 27/11/2023· Registered 20/11/2023· I/A 10
  3. ExtinciónPublished 27/11/2023· Registered 20/11/2023· I/A 10
  4. Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 9
  5. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 9
  6. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 8
  7. Reducción de capitalPublished 29/12/2014· Registered 18/12/2014· I/A 7

Changes

  1. 27/11/2023Disolución
  2. 27/11/2023Extinción

Capital · events

  1. 29/12/2014Reducción de capital
    Resulting capital: 938 709,70 €

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. 27/11/2023#7813458
    Ceses/DimisionesDisoluciónExtinción
    ANTONIO PEREZ RAMON SL. Ceses/Dimisiones. Adm. Unico: JUAREZ PEREZ ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 2357 , F 32, S 8, H M 41392, I/A 10 (20.11.23).
  2. 29/03/2019#5332103
    Ceses/DimisionesNombramientos
    ANTONIO PEREZ RAMON SL. Ceses/Dimisiones. Adm. Unico: PEREZ RAMON ANTONINO. Nombramientos. Adm. Unico: JUAREZ PEREZ ANTONIO. Datos registrales. T 2357 , F 32, S 8, H M 41392, I/A 9 (22.03.19).
  3. 24/11/2015#3600354
    Nombramientos
    ANTONIO PEREZ RAMON SL. Nombramientos. Apo.Sol.: PEREZ BERNAT IGNACIO;PEREZ RAMON IGNACIO;JUAREZ PEREZ ANTONIO. Datos registrales. T 2357 , F 31, S 8, H M 41392, I/A 8 (16.11.15).
  4. 29/12/2014#3130469
    Reducción de capital
    ANTONIO PEREZ RAMON SL. Reducción de capital. Importe reducción: 1.009.922,16 Euros. Resultante Suscrito: 938.709,70 Euros. Datos registrales. T 2357 , F 31, S 8, H M 41392, I/A 7 (18.12.14).

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/ TALAVERA 4, MADRID, POZUELO DE ALARCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector