CANGA GENERAL SL
Hoja M590831· NIF B87128211
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2014
Legal information
Legal information for CANGA GENERAL SL
Activity
CANGA GENERAL 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 17 November 2014. The Spanish commercial register has published 11 filings for this company, from 17 November 2014 to 25 September 2017, across 7 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
La adquisición, enajenación, arrendamiento, explotación y promoción de bienes inmuebles.
Directors and representatives
Directors
Former
- DRAGO CAPITAL SLCeased on 12/01/2016Administrador Único
- RIALTO CAPITAL MANAGEMENT SPAIN SLCeased on 18/09/2017Liquidador
Authorised representatives
Former
- Feldman LiatCeased on 18/09/2017Representante
- De Antonio Rodriguez Luis JaimeCeased on 12/01/2016Representante
- Arespacochaga Fernandez-Mazarambroz LuciaCeased on 18/09/2017Apoderado Solidario
- Jimenez Marin IsabelCeased on 18/09/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 17/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CANGA ENTERPRISES NETHERLANDS BV100 %
Legal entity · since 17/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/09/2017· Registered 18/09/2017· I/A 4
- NombramientosPublished 25/09/2017· Registered 18/09/2017· I/A 4
- DisoluciónPublished 25/09/2017· Registered 18/09/2017· I/A 4
- ExtinciónPublished 25/09/2017· Registered 18/09/2017· I/A 4
- NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 3
- Ceses/DimisionesPublished 19/01/2016· Registered 12/01/2016· I/A 2
- NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 2
- Cambio de domicilio socialPublished 19/01/2016· Registered 12/01/2016· I/A 2
- ConstituciónPublished 17/11/2014· Registered 07/11/2014· I/A 1
- Declaración de unipersonalidadPublished 17/11/2014· Registered 07/11/2014· I/A 1
- NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 1
Changes
- 25/09/2017Disolución
- 25/09/2017Extinción
- 19/01/2016Cambio de domicilio social
CRA SAN JERONIMO 17 - PISO 2º B (MADRID)
- 17/11/2014Declaración de unipersonalidad
CANGA ENTERPRISES NETHERLANDS BV
Capital · events
- 17/11/2014ConstituciónInitial 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)
- 25/09/2017#4553242Ceses/DimisionesNombramientosDisoluciónExtinción
CANGA GENERAL SL. Ceses/Dimisiones. Representan: FELDMAN LIAT. Adm. Unico: RIALTO CAPITAL MANAGEMENT SPAIN SL. Nombramientos. Liquidador: RIALTO CAPITAL MANAGEMENT SPAIN SL. Representan: FELDMAN LIAT. Disolución. Voluntaria. Extinción. Datos registra… - 28/02/2017#4267665Nombramientos
CANGA GENERAL SL. Nombramientos. Apo.Sol.: ARESPACOCHAGA FERNANDEZ-MAZARAMBROZ LUCIA;JIMENEZ MARIN ISABEL. Datos registrales. T 32822 , F 114, S 8, H M 590831, I/A 3 (20.02.17).
- 19/01/2016#3668692Ceses/DimisionesNombramientosCambio de domicilio social
CANGA GENERAL SL. Ceses/Dimisiones. Adm. Unico: DRAGO CAPITAL SL. Representan: DE ANTONIO RODRIGUEZ LUIS JAIME. Nombramientos. Adm. Unico: RIALTO CAPITAL MANAGEMENT SPAIN SL. Representan: FELDMAN LIAT. Cambio de domicilio social. CRA SAN JERONIMO 17 … - 17/11/2014#3064945ConstituciónDeclaración de unipersonalidadNombramientos
CANGA GENERAL SL. Constitución. Comienzo de operaciones: 24.10.14. Objeto social: La adquisición, enajenación, arrendamiento, explotación y promoción de bienes inmuebles. Domicilio: C/ EDUARDO DATO 18 (MADRID). Capital: 3.000,00 Euros. Declaración de…
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 2014
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.