CASAS SINGULARES ESPAÑOLAS SL

Hoja M41781· NIF B79016739

Struck off · 14/02/2022Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CASAS SINGULARES ESPAÑOLAS SL

NIF
Hoja registral
IRUS1000242895162
Legal formSociedad Limitada (SL)
Register referenceTomo 17077 · Folio 219 · Hoja M41781
Former names
CASAS SINGULARES ESPAÑOLAS SL EN LIQUIDACION2021-04-06
StatusLiquidada

Activity

CASAS SINGULARES ESPAÑOLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 12 filings for this company, from 13 December 2011 to 14 February 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CASAS SINGULARES ESPA…SILVA Y ASOCIADOS ASESORES FINANCIEROS SASILVA Y ASOCIADOS AS…

Registered actos

  1. ExtinciónPublished 14/02/2022· Registered 07/02/2022· I/A 14
  2. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 13
  3. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 13
  4. DisoluciónPublished 06/04/2021· Registered 26/03/2021· I/A 13
  5. Ceses/DimisionesPublished 27/02/2019· Registered 20/02/2019· I/A 12
  6. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 12
  7. Cambio de domicilio socialPublished 10/06/2016· Registered 02/06/2016· I/A 11
  8. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 10
  9. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 10
  10. Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 9
  11. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 9
  12. Modificaciones estatutariasPublished 13/12/2011· Registered 29/11/2011· I/A 9

Changes

  1. 14/02/2022Extinción
  2. 06/04/2021Cambio de denominación social

    CASAS SINGULARES ESPAÑOLAS SL→CASAS SINGULARES ESPAÑOLAS SL EN LIQUIDACION

  3. 06/04/2021Disolución
  4. 10/06/2016Cambio de domicilio social

    C/ SERRANO 31 (MADRID)

  5. 13/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2022#6810300
    Extinción
    CASAS SINGULARES ESPAÑOLAS SL. Extinción. Datos registrales. T 17077 , F 219, S 8, H M 41781, I/A 14 ( 7.02.22).
  2. 06/04/2021#6341746

    Company name: CASAS SINGULARES ESPAÑOLAS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CASAS SINGULARES ESPAÑOLAS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ARROYO MONTERO IRENE MARIA. Nombramientos. Liquidador: SILVA Y ASOCIADOS ASESORES FINANCIEROS SA. Representan: SILVA NAVARRETE JUAN JOSE. Disolución. Voluntaria. Datos regist…
  3. 27/02/2019#5282176
    Ceses/DimisionesNombramientos
    CASAS SINGULARES ESPAÑOLAS SL. Ceses/Dimisiones. Adm. Unico: MONTERO GONZALEZ LUCIA DEL PILAR. Nombramientos. Adm. Unico: ARROYO MONTERO IRENE MARIA. Datos registrales. T 17077 , F 218, S 8, H M 41781, I/A 12 (20.02.19).
  4. 10/06/2016#3895352
    Cambio de domicilio social
    CASAS SINGULARES ESPAÑOLAS SL. Cambio de domicilio social. C/ SERRANO 31 (MADRID). Datos registrales. T 17077 , F 218, S 8, H M 41781, I/A 11 ( 2.06.16).
  5. 26/02/2014#2690990
    Ceses/DimisionesNombramientos
    CASAS SINGULARES ESPAÑOLAS SL. Ceses/Dimisiones. Adm. Unico: ARROYO MONTERO CARLOS. Nombramientos. Adm. Unico: MONTERO GONZALEZ LUCIA DEL PILAR. Datos registrales. T 17077 , F 218, S 8, H M 41781, I/A 10 (18.02.14).
  6. 13/12/2011#1498613
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASAS SINGULARES ESPAÑOLAS SL. Ceses/Dimisiones. Consejero: ARROYO DIAZ RUFINO;MONTERO GONZALEZ LUCIA DEL PILAR;ARROYO MONTERO IRENE MARIA. Presidente: MONTERO GONZALEZ LUCIA DEL PILAR. Vicepresid.: ARROYO MONTERO IRENE MARIA. Secretario: ARROYO DIAZ…

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 addressC/ SERRANO 31 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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