CARRANZA DEVELOPMENT SL
Hoja M595005· NIF B87190369
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 750 000,00 €
- Incorporation :
- 06/02/2015
Legal information
Legal information for CARRANZA DEVELOPMENT SL
Activity
CARRANZA DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 February 2015. The Spanish commercial register has published 7 filings for this company, from 6 February 2015 to 2 November 2018, across 6 distinct types of filing. Its registered share capital is 1 750 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a). (CNAE 4110) La promoción, administración y gestión de negocios inmobiliarios, asi como la gestión y gerencia de cooperativas y comunidades de viviendas y de inmuebles destinados a uso terciario. b) . ( CNAE 6810) La adquisición y enajenación por cualquier titulo de terrenos, edificios...
Directors and representatives
Directors
Former
- Rocha Gonzalez Francisco JavierCeased on 23/10/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rocha Gonzalez Francisco Javier100 %
Individual · ultimate beneficial owner · since 06/02/2015
Beneficial owner network map
Registered actos
Changes
- 02/11/2018Disolución
- 02/11/2018Extinción
- 06/02/2015Declaración de unipersonalidad
ROCHA GONZALEZ FRANCISCO JAVIER
Capital · events
- 06/02/2015ConstituciónInitial capital: 1 750 000,00 €
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)
- 02/11/2018#5112055Ceses/DimisionesNombramientosDisoluciónExtinción
CARRANZA DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: ROCHA GONZALEZ FRANCISCO JAVIER. Nombramientos. Liquidador: ROCHA GONZALEZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 33054 , F 203, S 8, H M 595005, I/A 2 (23.10.1… - 06/02/2015#3179713ConstituciónDeclaración de unipersonalidadNombramientos
CARRANZA DEVELOPMENT SL. Constitución. Comienzo de operaciones: 29.12.14. Objeto social: a). (CNAE 4110) La promoción, administración y gestión de negocios inmobiliarios, asi como la gestión y gerencia de cooperativas y comunidades de viviendas y 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 2015
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
Team on the website
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Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.