C. D INMOFINANCE SL

Hoja M557407· NIF B86702735

Struck off · 15/11/2018Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2013

Legal information

Legal information for C. D INMOFINANCE SL

NIF
Hoja registral
IRUS1000290386566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2013
LocalityMadrid
Register referenceTomo 30966 · Folio 83 · Hoja M557407
StatusLiquidada

Activity

C. D INMOFINANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 May 2013. The Spanish commercial register has published 7 filings for this company, from 13 May 2013 to 15 November 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
C. D INMOFINANCE SLCaballero Alonso Carlos-DanielCaballero Alonso Car…DACADI INVERSIONES SLDACADI INVERSIONES SLDACRIDA INVERSIONES SLDACRIDA INVERSIONES …

Beneficial owner (UBO)

Caballero Alonso Carlos-Daniel100 %

Individual · ultimate beneficial owner · since 13/05/2013

Beneficial owner network map

4 nodes Person Company
C. D INMOFINANCE SLCaballero Alonso Carlos-DanielCaballero Alonso Car…DACADI INVERSIONES SLDACADI INVERSIONES SLDACRIDA INVERSIONES SLDACRIDA INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 15/11/2018· Registered 06/11/2018· I/A 2
  2. NombramientosPublished 15/11/2018· Registered 06/11/2018· I/A 2
  3. DisoluciónPublished 15/11/2018· Registered 06/11/2018· I/A 2
  4. ExtinciónPublished 15/11/2018· Registered 06/11/2018· I/A 2
  5. ConstituciónPublished 13/05/2013· Registered 03/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 13/05/2013· Registered 03/05/2013· I/A 1
  7. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 1

Changes

  1. 15/11/2018Disolución
  2. 15/11/2018Extinción
  3. 13/05/2013Declaración de unipersonalidad

    CABALLERO ALONSO CARLOS-DANIEL

Capital · events

  1. 13/05/2013Constitución
    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. 15/11/2018#5128004
    Ceses/DimisionesNombramientosDisoluciónExtinción
    C. D INMOFINANCE SL. Ceses/Dimisiones. Liquidador: CABALLERO ALONSO CARLOS-DANIEL. Adm. Unico: CABALLERO ALONSO CARLOS-DANIEL. Nombramientos. Liquidador: CABALLERO ALONSO CARLOS-DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30966 , …
  2. 13/05/2013#2269974
    ConstituciónDeclaración de unipersonalidadNombramientos
    C. D INMOFINANCE SL. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: ACTIVIDADES INMOBILIARIAS. Domicilio: C/ GENERAL RICARDOS 190 Esc.DH - BAJO 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CABALLER…

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 2013

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/ GENERAL RICARDOS 190 Esc.DH - BAJO 1 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector