CASA Y RETIRO SL

Hoja M251476· NIF B82581406

Struck off · 11/08/2021Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
23 604,00 €

Legal information

Legal information for CASA Y RETIRO SL

NIF
Hoja registral
IRUS1000264125348
Legal formSociedad Limitada (SL)
Share capital23 604,00 €
LocalityMadrid
Register referenceTomo 15065 · Folio 189 · Hoja M251476
StatusLiquidada

Activity

CASA Y RETIRO SL 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 14 filings for this company, from 16 February 2009 to 11 August 2021, across 6 distinct types of filing. Its registered share capital is 23 604,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CASA Y RETIRO SLMartin Sanchez Miguel BorjaMartin Sanchez Migue…BUDDERS WORLD CHANGERS S.LBUDDERS WORLD CHANGE…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2021· Registered 04/08/2021· I/A 7
  2. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 7
  3. DisoluciónPublished 11/08/2021· Registered 04/08/2021· I/A 7
  4. ExtinciónPublished 11/08/2021· Registered 04/08/2021· I/A 7
  5. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 6
  6. Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 5
  7. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 5
  8. Ceses/DimisionesPublished 27/07/2017· Registered 18/07/2017· I/A 4
  9. NombramientosPublished 27/07/2017· Registered 18/07/2017· I/A 4
  10. Modificaciones estatutariasPublished 09/03/2015· Registered 02/03/2015· I/A 3
  11. Ceses/DimisionesPublished 16/02/2009· Registered 04/02/2009· I/A 2
  12. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 2
  13. Ampliación de capitalPublished 16/02/2009· Registered 04/02/2009· I/A 2
  14. Modificaciones estatutariasPublished 16/02/2009· Registered 04/02/2009· I/A 2

Changes

  1. 11/08/2021Disolución
  2. 11/08/2021Extinción
  3. 09/03/2015Modificaciones estatutarias
  4. 16/02/2009Modificaciones estatutarias

Capital · events

  1. 16/02/2009Ampliación de capital
    Resulting capital: 23 604,00 € (+20 000,00 €)

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. 11/08/2021#6564705
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASA Y RETIRO SL. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ MIGUEL BORJA. Nombramientos. Liquidador: MARTIN SANCHEZ MIGUEL BORJA. Disolución. Voluntaria. Extinción. Datos registrales. T 15065 , F 189, S 8, H M 251476, I/A 7 ( 4.08.21).
  2. 18/01/2019#5211517
    Nombramientos
    CASA Y RETIRO SL. Nombramientos. Apo.Sol.: SANCHEZ MARCOS LAURA-ELENA. Datos registrales. T 15065 , F 189, S 8, H M 251476, I/A 6 (11.01.19).
  3. 16/01/2019#5206424
    Ceses/DimisionesNombramientos
    CASA Y RETIRO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARCOS LAURA-ELENA. Nombramientos. Adm. Unico: MARTIN SANCHEZ MIGUEL BORJA. Datos registrales. T 15065 , F 189, S 8, H M 251476, I/A 5 ( 9.01.19).
  4. 27/07/2017#4480487
    Ceses/DimisionesNombramientos
    CASA Y RETIRO SL. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ PABLO-ANTONIO. Nombramientos. Adm. Unico: SANCHEZ MARCOS LAURA-ELENA. Datos registrales. T 15065 , F 189, S 8, H M 251476, I/A 4 (18.07.17).
  5. 09/03/2015#3227034
    Modificaciones estatutarias
    CASA Y RETIRO SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES EN LO RELATIVO A LA REMUNERACION DEL CARGO DE ADMINISTRADOR.. Datos registrales. T 15065 , F 188, S 8, H M 251476, I/A 3 ( 2.03.15).
  6. 16/02/2009#71446
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CASA Y RETIRO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GONZALEZ DEL REY PABLO ANTONIO;SANCHEZ MARCOS LAURA-ELENA. Nombramientos. Adm. Unico: MARTIN GONZALEZ PABLO-ANTONIO. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.604,…

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 addressCALLE DEL DOCTOR CASTELO, 31, BAJO IZDA, 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.

Prospect this sectorAll companies in this sector