BOADILLA 89 SL

Hoja M61363· NIF B79213757

Struck off · 07/09/2017Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOADILLA 89 SL

NIF
Hoja registral
IRUS1000240593460
Legal formSociedad Limitada (SL)
Register referenceTomo 33349 · Folio 93 · Hoja M61363
Former names
BOADILLA 89 SL EN LIQUIDACION2017-09-05
StatusLiquidada

Activity

BOADILLA 89 SL 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 10 filings for this company, from 19 March 2013 to 7 September 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BOADILLA 89 SLGomez Peso IgnacioGomez Peso Ignacio

Registered actos

  1. ExtinciónPublished 07/09/2017· Registered 31/08/2017· I/A 27
  2. Ceses/DimisionesPublished 05/09/2017· Registered 24/08/2017· I/A 26
  3. NombramientosPublished 05/09/2017· Registered 24/08/2017· I/A 26
  4. DisoluciónPublished 05/09/2017· Registered 24/08/2017· I/A 26
  5. Ceses/DimisionesPublished 18/01/2017· Registered 11/01/2017· I/A 25
  6. NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 25
  7. RevocacionesPublished 13/01/2017· Registered 04/01/2017· I/A 24
  8. RevocacionesPublished 24/06/2015· Registered 17/06/2015· I/A 23
  9. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 22
  10. RevocacionesPublished 19/03/2013· Registered 08/03/2013· I/A 21

Changes

  1. 07/09/2017Extinción
  2. 05/09/2017Cambio de denominación social

    BOADILLA 89 SL→BOADILLA 89 SL EN LIQUIDACION

  3. 05/09/2017Disolución

Timeline (BORME)

  1. 07/09/2017#4534488
    Extinción
    BOADILLA 89 SL. Extinción. Datos registrales. T 33349 , F 93, S 8, H M 61363, I/A 27 (31.08.17).
  2. 05/09/2017#4530888

    Company name: BOADILLA 89 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BOADILLA 89 SL EN LIQUIDACION. Ceses/Dimisiones. Representan: PABLOS GARCIA JORGE;PABLOS SALAZAR DIEGO. Adm. Mancom.: DEVON HOLDING SL;TAUT SL. Nombramientos. Liquidador: GOMEZ PESO IGNACIO. Disolución. Voluntaria. Datos registrales. T 33349 , F 93, …
  3. 18/01/2017#4197414
    Ceses/DimisionesNombramientos
    BOADILLA 89 SL. Ceses/Dimisiones. Adm. Mancom.: PABLOS ALONSO EZEQUIEL;PABLOS ALONSO FERNANDO. Nombramientos. Adm. Mancom.: DEVON HOLDING SL;TAUT SL. Representan: PABLOS GARCIA JORGE;PABLOS SALAZAR DIEGO. Datos registrales. T 33349 , F 92, S 8, H M 6…
  4. 13/01/2017#4188261
    Revocaciones
    BOADILLA 89 SL. Revocaciones. Apoderado: PABLOS ALONSO FERNANDO. Datos registrales. T 33349 , F 92, S 8, H M 61363, I/A 24 ( 4.01.17).
  5. 24/06/2015#3385176
    Revocaciones
    BOADILLA 89 SL. Revocaciones. Apoderado: FERNANDEZ DIEZ JUAN JOSE;SABADELL CUETO MANRIQUE;SANTAMARIA REY PRUDENCIO;ALLER FERNANDEZ OLGA;DIEZ RAMOS HILARIO;PABLOS ALONSO EZEQUIEL;PABLOS ALONSO FERNANDO;CEPEDA DOMINGUEZ ANGEL JOSE. Datos registrales. T…
  6. 24/06/2015#3385175
    Nombramientos
    BOADILLA 89 SL. Nombramientos. Apoderado: AVILA RUBIO PAULA;GOMEZ PESO IGNACIO;NIHARRA LOPEZ ISABEL. Datos registrales. T 3645 , F 225, S 8, H M 61363, I/A 22 (17.06.15).
  7. 19/03/2013#2181780
    Revocaciones
    BOADILLA 89 SL. Revocaciones. Apoderado: LINACERO FERNANDEZ MAXIMO RAMON;LINACERO FERNANDEZ MAXIMO RAMON;LINACERO FERNANDEZ MAXIMO RAMON;LINACERO FERNANDEZ MAXIMO RAMON;LINACERO FERNANDEZ MAXIMO RAMON. Datos registrales. T 3645 , F 225, S 8, H M 6136…

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/ MARQUES DE LA ENSENADA 16 7 - 720, 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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