BZ CINCO INVERSIONES SOCIEDAD LIMITADA

Hoja M46435· NIF B80228513

Struck off · 11/01/2022Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BZ CINCO INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000251096256
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 27210 · Folio 131 · Hoja M46435
StatusExtinguida

Activity

BZ CINCO INVERSIONES 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 15 filings for this company, from 24 February 2009 to 11 January 2022, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
BZ CINCO INVERSIONES …Barreda Zayas LeticiaBarreda Zayas LeticiaGONFISEGUROS IBERICA SLGONFISEGUROS IBERICA…GRAFICAS BAE SLGRAFICAS BAE SL

Registered actos

  1. Ceses/DimisionesPublished 11/01/2022· Registered 03/01/2022· I/A 14
  2. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 14
  3. DisoluciónPublished 11/01/2022· Registered 03/01/2022· I/A 14
  4. ExtinciónPublished 11/01/2022· Registered 03/01/2022· I/A 14
  5. Ceses/DimisionesPublished 16/12/2013· Registered 05/12/2013· I/A 12
  6. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 12
  7. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 13
  8. Modificaciones estatutariasPublished 30/04/2012· Registered 17/04/2012· I/A 11
  9. Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 10
  10. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 10
  11. Modificaciones estatutariasPublished 30/03/2010· Registered 17/03/2010· I/A 10
  12. NombramientosPublished 07/01/2010· Registered 22/12/2009· I/A 9
  13. NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 8
  14. Ceses/DimisionesPublished 24/02/2009· Registered 12/02/2009· I/A 7
  15. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 7

Changes

  1. 11/01/2022Disolución
  2. 11/01/2022Extinción
  3. 30/04/2012Modificaciones estatutarias
  4. 30/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2022#6755491
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BZ CINCO INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARREDA ZAYAS LETICIA. Nombramientos. Liquidador: BARREDA ZAYAS LETICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 27210 , F 131, S 8, H M 46435, I/A 14 ( 3.01.22).
  2. 16/12/2013#2587192
    Ceses/DimisionesNombramientos
    BZ CINCO INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARREDA ALDAMIZ-ECHEVARRIA CARLOS;ZAYAS ALVAREZ DE ESTRADA MARIA DOLORES. Nombramientos. Adm. Unico: BARREDA ZAYAS LETICIA. Datos registrales. T 27210 , F 130, S 8, H M 46435, I/A…
  3. 16/12/2013#2587191
    Nombramientos
    BZ CINCO INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BARREDA ALDAMIZ-ECHEVARRIA CARLOS;ZAYAS ALVAREZ DE ESTRADA MARIA DOLORES. Datos registrales. T 27210 , F 130, S 8, H M 46435, I/A 13 ( 5.12.13).
  4. 30/04/2012#1706359
    Modificaciones estatutarias
    BZ CINCO INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. 6. Acciones/Participaciones.-. Datos registrales. T 27210 , F 130, S 8, H M 46435, I/A 11 (17.04.12).
  5. 30/03/2010#656870
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BZ CINCO INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARREDA ALDAMIZ-ECHEVARRIA CARLOS. Nombramientos. Adm. Solid.: BARREDA ALDAMIZ-ECHEVARRIA CARLOS;ZAYAS ALVAREZ DE ESTRADA MARIA DOLORES. Modificaciones estatutarias. Cambio del Org…
  6. 07/01/2010#10402074
    Nombramientos
    BZ CINCO INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZAYAS ALVAREZ DE ESTRADA MARIA DOLORES. Datos registrales. T 2680 , F 129, S 8, H M 46435, I/A 9 (22.12.09).
  7. 25/02/2009#89613
    Nombramientos
    BZ CINCO INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: ZAYAS ALVAREZ DE ESTRADA MARIA DOLORES;DE BARREDA ZAYAS PABLO MAURICIO;BARREDA ZAYAS LETICIA. Datos registrales. T 2680 , F 126, S 8, H M 46435, I/A 8 (13.02.09).
  8. 24/02/2009#87793
    Ceses/DimisionesNombramientos
    BZ CINCO INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE BARREDA ZAYAS PABLO MAURICIO;ZAYAS ALVAREZ DE ESTRADA MARIA DOLORES. Nombramientos. Adm. Unico: BARREDA ALDAMIZ-ECHEVARRIA CARLOS. Datos registrales. T 2680 , F 126, S 8, H M 4…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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/ HERNANI 60, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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