ARTESONADO SOCIEDAD LIMITADA

Hoja M427930· NIF B84976489

Struck off · 11/05/2021Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
384 587,00 €

Legal information

Legal information for ARTESONADO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279200148
Legal formSociedad Limitada (SL)
Share capital384 587,00 €
Register referenceTomo 23840 · Folio 26 · Hoja M427930
StatusLiquidada

Activity

ARTESONADO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 8 April 2013 to 11 May 2021, across 7 distinct types of filing. Its registered share capital is 384 587,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
ARTESONADO SOCIEDAD L…Cercadillo Cuerda CarlosCercadillo Cuerda Ca…RODILAMAN SLRODILAMAN SLJBT 8 SOCIEDAD LIMITADAJBT 8 SOCIEDAD LIMIT…CAMINO HONDO DEL GRAO SLCAMINO HONDO DEL GRA…DOURO PROJECTS SLDOURO PROJECTS SLXPANDIA PROJECTS SLXPANDIA PROJECTS SLCERCUPENTA SLCERCUPENTA SLCERQUIA PATRIMONIO SLCERQUIA PATRIMONIO SLCERQUIA URBANIA, S.LCERQUIA URBANIA, S.LCERCUCAI, S.LCERCUCAI, S.LCERQUIA GESTION SLCERQUIA GESTION SLCERQUIA URBANIA GESTION, S.LCERQUIA URBANIA GEST…MALUCER PATRIMONIO, SOCIEDAD LIMITADAMALUCER PATRIMONIO, …RODILAMAN SLRODILAMAN SLVICTORY-START SLVICTORY-START SLCREATIVE METROPOLITAN SLCREATIVE METROPOLITA…CPLANC SLCPLANC SLDOCTOR JUST 63 SLDOCTOR JUST 63 SLCENTRO COMERCIAL DE GUADALAJARA SA EN LIQUIDACIONCENTRO COMERCIAL DE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARTESONADO SOCIEDAD L…Cerquia Urbania SCerquia Urbania SDOURO PROJECTS SLDOURO PROJECTS SL

Beneficial owner (UBO)

Cerquia Urbania S100 %

Individual · ultimate beneficial owner · since 31/10/2013

Beneficial owner network map

3 nodes Person Company
ARTESONADO SOCIEDAD L…Cerquia Urbania SCerquia Urbania SDOURO PROJECTS SLDOURO PROJECTS SL

Registered actos

  1. Ceses/DimisionesPublished 11/05/2021· Registered 04/05/2021· I/A 8
  2. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 8
  3. DisoluciónPublished 11/05/2021· Registered 04/05/2021· I/A 8
  4. ExtinciónPublished 11/05/2021· Registered 04/05/2021· I/A 8
  5. NombramientosPublished 07/06/2018· Registered 28/05/2018· I/A 7
  6. Ceses/DimisionesPublished 07/06/2018· Registered 28/05/2018· I/A 6
  7. NombramientosPublished 07/06/2018· Registered 28/05/2018· I/A 6
  8. Declaración de unipersonalidadPublished 31/10/2013· Registered 23/10/2013· I/A 5
  9. Cambio de domicilio socialPublished 31/10/2013· Registered 23/10/2013· I/A 5
  10. Ceses/DimisionesPublished 27/09/2013· Registered 16/09/2013· I/A 4
  11. NombramientosPublished 27/09/2013· Registered 16/09/2013· I/A 4
  12. Ampliación de capitalPublished 27/09/2013· Registered 16/09/2013· I/A 3
  13. Ceses/DimisionesPublished 08/04/2013· Registered 22/03/2013· I/A 2

Changes

  1. 11/05/2021Disolución
  2. 11/05/2021Extinción
  3. 31/10/2013Cambio de domicilio social

    C/ JOSE SILVA 17 (MADRID)

  4. 31/10/2013Declaración de unipersonalidad

    CERQUIA URBANIA S.L.

Capital · events

  1. 27/09/2013Ampliación de capital
    Resulting capital: 384 587,00 € (+378 587,00 €)

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. 11/05/2021#6405906
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARTESONADO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CERCADILLO CUERDA NURIA;CERCADILLO CUERDA CARLOS. Nombramientos. Liquidador: CERCADILLO CUERDA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 23840 , F 26, S 8, H M 427930,…
  2. 07/06/2018#4913769
    Nombramientos
    ARTESONADO SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GARCIA ABAJO ANTONIO;CABRERIZO SAZ CARLOS;PEREZ PICALLO LUIS JAVIER. Datos registrales. T 23840 , F 25, S 8, H M 427930, I/A 7 (28.05.18).
  3. 07/06/2018#4913768
    Ceses/DimisionesNombramientos
    ARTESONADO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ PICALLO LUIS JAVIER. Nombramientos. Adm. Solid.: CERCADILLO CUERDA CARLOS. Datos registrales. T 23840 , F 25, S 8, H M 427930, I/A 6 (28.05.18).
  4. 31/10/2013#2517345
    Declaración de unipersonalidadCambio de domicilio social
    ARTESONADO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CERQUIA URBANIA S.L. Cambio de domicilio social. C/ JOSE SILVA 17 (MADRID). Datos registrales. T 23840 , F 25, S 8, H M 427930, I/A 5 (23.10.13).
  5. 27/09/2013#2467102
    Ceses/DimisionesNombramientos
    ARTESONADO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZUMAQUERO GARCIA SERGIO;BELLO VARELA LUIS FERNANDO. Nombramientos. Adm. Solid.: CERCADILLO CUERDA NURIA;PEREZ PICALLO LUIS JAVIER. Datos registrales. T 23840 , F 25, S 8, H M 427930, I/A 4 …
  6. 27/09/2013#2467101
    Ampliación de capital
    ARTESONADO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 378.587,00 Euros. Resultante Suscrito: 384.587,00 Euros. Datos registrales. T 23840 , F 24, S 8, H M 427930, I/A 3 (16.09.13).
  7. 08/04/2013#2212681
    Ceses/Dimisiones
    ARTESONADO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VALLBONA MERCADE IRENE. Datos registrales. T 23840 , F 24, S 8, H M 427930, I/A 2 (22.03.13).

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/ JOSE SILVA 17 (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.

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