BELLERIVE INMOBILIARIA SL

Hoja M517941· NIF B86193232

Struck off · 27/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 600 000,00 €
Incorporation :
29/04/2011

Legal information

Legal information for BELLERIVE INMOBILIARIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 600 000,00 €
Incorporation date29/04/2011
LocalityMadrid
Register referenceTomo 28766 · Folio 26 · Hoja M517941
StatusBaja

Activity

BELLERIVE INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 April 2011. The Spanish commercial register has published 9 filings for this company, from 29 April 2011 to 27 December 2016, across 8 distinct types of filing. Its registered share capital is 5 600 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ADQUISICION, LA ENAJENACION, LA CONSTRUCCION, LA REHABILITACION Y EL ARRENDAMIENTO DE TODO TIPO DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • HORTENSIA HOLDING SA100 %

    Legal entity · since 29/04/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BELLERIVE INMOBILIARI…HORTENSIA HOLDING SAHORTENSIA HOLDING SA

Beneficial owner (UBO)

HORTENSIA HOLDING SA100 %

Legal entity · since 29/04/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BELLERIVE INMOBILIARI…HORTENSIA HOLDING SAHORTENSIA HOLDING SA

Registered actos

  1. Ceses/DimisionesPublished 27/12/2016· Registered 19/12/2016· I/A 4
  2. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 4
  3. DisoluciónPublished 27/12/2016· Registered 19/12/2016· I/A 4
  4. ExtinciónPublished 27/12/2016· Registered 19/12/2016· I/A 4
  5. ReeleccionesPublished 06/11/2015· Registered 30/10/2015· I/A 3
  6. Ampliación de capitalPublished 27/11/2012· Registered 15/11/2012· I/A 2
  7. ConstituciónPublished 29/04/2011· Registered 14/04/2011· I/A 1
  8. Declaración de unipersonalidadPublished 29/04/2011· Registered 14/04/2011· I/A 1
  9. NombramientosPublished 29/04/2011· Registered 14/04/2011· I/A 1

Changes

  1. 27/12/2016Disolución
  2. 27/12/2016Extinción
  3. 29/04/2011Declaración de unipersonalidad

    HORTENSIA HOLDING SA

Capital · events

  1. 27/11/2012Ampliación de capital
    Resulting capital: 5 600 000,00 € (+5 597 000,00 €)
  2. 29/04/2011Constitución
    Initial capital: 3 000,00 €

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. 27/12/2016#4172547
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BELLERIVE INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: LEIS MICHINEL HORACIO JOSE RAMON. Nombramientos. Liquidador: SANCHEZ GARCES ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 28766 , F 26, S 8, H M 517941, I/A 4 (19.12.16).
  2. 06/11/2015#3575681
    Reelecciones
    BELLERIVE INMOBILIARIA SL. Reelecciones. Adm. Unico: LEIS MICHINEL HORACIO JOSE RAMON. Datos registrales. T 28766 , F 26, S 8, H M 517941, I/A 3 (30.10.15).
  3. 27/11/2012#2004679
    Ampliación de capital
    BELLERIVE INMOBILIARIA SL. Ampliación de capital. Capital: 5.597.000,00 Euros. Resultante Suscrito: 5.600.000,00 Euros. Datos registrales. T 28766 , F 25, S 8, H M 517941, I/A 2 (15.11.12).
  4. 29/04/2011#1192447
    ConstituciónDeclaración de unipersonalidadNombramientos
    BELLERIVE INMOBILIARIA SL. Constitución. Comienzo de operaciones: 5.04.11. Objeto social: LA ADQUISICION, LA ENAJENACION, LA CONSTRUCCION, LA REHABILITACION Y EL ARRENDAMIENTO DE TODO TIPO DE BIENES INMUEBLES. Domicilio: C/ MARQUES DEL RISCAL, 11, 5º…

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 2011

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/ MARQUES DEL RISCAL, 11, 5º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province