BYS ALQUILERES SL

Hoja M565294· NIF B20820593

Struck off · 01/12/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 327 078,00 €

Legal information

Legal information for BYS ALQUILERES SL

NIF
Hoja registral
IRUS1000291159561
Legal formSociedad Limitada (SL)
Share capital4 327 078,00 €
LocalityMadrid
Register referenceTomo 31404 · Folio 102 · Hoja M565294
StatusLiquidada

Activity

BYS ALQUILERES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 February 2009 to 1 December 2020, across 6 distinct types of filing. Its registered share capital is 4 327 078,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

  • ROFSOL SL
    Administrador únicoAdministrador Único
    Ceased on 01/12/2020

Authorised representatives

Former

Directors network map

3 nodes Person Company
BYS ALQUILERES SLROFSOL SLROFSOL SLARRENLUR INVERSIONES AIEARRENLUR INVERSIONES…

Cap table · shareholdings

  • ROFSOL SL100 %

    Legal entity · since 22/11/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
BYS ALQUILERES SLROFSOL SLROFSOL SLNEW DEAL INVERSIONES ESTRATEGICAS SLNEW DEAL INVERSIONES…

Beneficial owner (UBO)

ROFSOL SL100 %Vigente

Legal entity · since 22/11/2018

Beneficial owner network map

3 nodes Person Company
BYS ALQUILERES SLROFSOL SLROFSOL SLNEW DEAL INVERSIONES ESTRATEGICAS SLNEW DEAL INVERSIONES…

Registered actos

  1. DisoluciónPublished 01/12/2020· Registered 24/11/2020· I/A 5
  2. ExtinciónPublished 01/12/2020· Registered 24/11/2020· I/A 5
  3. Declaración de unipersonalidadPublished 22/11/2018· Registered 15/11/2018· I/A 4
  4. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 3
  5. Cambio de domicilio socialPublished 20/09/2013· Registered 10/09/2013· I/A 2

Changes

  1. 01/12/2020Disolución
  2. 01/12/2020Extinción
  3. 22/11/2018Declaración de unipersonalidad

    ROFSOL SL

  4. 20/09/2013Cambio de domicilio social

    C/ FRANCISCO SUAREZ - NUMERO 13, B, ESCALERA 2, P (MADRID)

Timeline (BORME)

  1. 01/12/2020#6146353
    DisoluciónExtinción
    BYS ALQUILERES SL. Disolución. Fusion. Extinción. Datos registrales. T 31404 , F 102, S 8, H M 565294, I/A 5 (24.11.20).
  2. 22/11/2018#5140685
    Declaración de unipersonalidad
    BYS ALQUILERES SL. Declaración de unipersonalidad. Socio único: ROFSOL SL. Datos registrales. T 31404 , F 102, S 8, H M 565294, I/A 4 (15.11.18).
  3. 29/05/2014#2827158
    Nombramientos
    BYS ALQUILERES SL. Nombramientos. Apoderado: MAYA MENDIA ALEJANDRA. Datos registrales. T 31404 , F 101, S 8, H M 565294, I/A 3 (21.05.14).
  4. 20/09/2013#2457073
    Cambio de domicilio social
    BYS ALQUILERES SL. Cambio de domicilio social. C/ FRANCISCO SUAREZ - NUMERO 13, B, ESCALERA 2, P (MADRID). Datos registrales. T 31404 , F 101, S 8, H M 565294, I/A 2 (10.09.13).

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/ FRANCISCO SUAREZ - NUMERO 13, B, ESCALERA 2, P (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector