BIN 2017 SOCIEDAD LIMITADA
Hoja M730886· NIF B57951113
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BIN 2017 SOCIEDAD LIMITADA
Activity
BIN 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 20 filings for this company, from 31 March 2016 to 4 October 2022, across 8 distinct types of filing. It appears in the register as “No vigente”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- SILICIUS REAL ESTATE SOCIMI SACeased on 04/10/2022Administrador únicoAdministrador Único
- Jaen Mercadal PabloCeased on 04/10/2022Administrador mancomunadoAdministrador Mancomunado
- SILICIUS REAL ESTATE SLCeased on 27/09/2022Administrador Único
- Mercadal Arguimbau Jose MariaCeased on 24/03/2021Administrador Mancomunado
Authorised representatives
Former
- Gutierrez Hernando Juan AntonioCeased on 27/09/2022Representante
Directors network map
Cap table · shareholdings
- SILICIUS REAL ESTATE SOCIMI SA(formerly SILICIUS REAL ESTATE SL)100 %
Legal entity · since 31/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SILICIUS REAL ESTATE SOCIMI SA100 %Vigente
Legal entity · since 31/03/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 04/10/2022· Registered 27/09/2022· I/A 3
- ExtinciónPublished 04/10/2022· Registered 27/09/2022· I/A 3
- Declaración de unipersonalidadPublished 31/03/2021· Registered 24/03/2021· I/A 2
- Ceses/DimisionesPublished 31/03/2021· Registered 24/03/2021· I/A 2
- NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 2
- Cambio de domicilio socialPublished 31/03/2021· Registered 24/03/2021· I/A 2
Changes
- 04/10/2022Disolución
- 04/10/2022Extinción
- 31/03/2021Cambio de domicilio social
C/ VELAZQUEZ 123 6 (MADRID)
- 31/03/2021Declaración de unipersonalidad
SILICIUS REAL ESTATE SL
Timeline (BORME)
- 04/10/2022#7181994DisoluciónExtinción
BIN 2017 SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 41226 , F 155, S 8, H M 730886, I/A 3 (27.09.22).
- 20/05/2022#6971184
BIN 2017 SOCIEDAD LIMITADA. Otros conceptos: Con fecha 28 de abril de 2022, "SILICIUS REAL ESTATE SOCIMI SA", "BIN 2017", "ATALAYA CARRETAS SLU" Y "MAZABI TROPICANA SL", suscribieron un proyecto de fusión por absorción, y se inserta dicho proyecto en… - 31/03/2021#6336981Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BIN 2017 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SILICIUS REAL ESTATE SL. Ceses/Dimisiones. Adm. Mancom.: MERCADAL ARGUIMBAU JOSE MARIA;JAEN MERCADAL PABLO. Nombramientos. Adm. Unico: SILICIUS REAL ESTATE SL. Representan: GUTI…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.