CASTAÑEDA RESIDENCIAL SL

Hoja M628017· NIF B87605366

Struck off · 10/08/2022Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2016

Legal information

Legal information for CASTAÑEDA RESIDENCIAL SL

NIF
Hoja registral
IRUS1000297070987
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2016
LocalityMadrid
Register referenceTomo 34920 · Folio 128 · Hoja M628017
StatusLiquidada

Activity

CASTAÑEDA RESIDENCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 July 2016. The Spanish commercial register has published 8 filings for this company, from 21 July 2016 to 10 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1- La construcción, promoción, venta o explotación en arriendo de inmuebles, edificios, locales, plazas de aparcamiento y cualesquiera otros elementos independientes, libres o de protección oficial. 2- El asesoramiento económico, gestión, dirección, asistencia, promoción y, estudio...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CASTAÑEDA RESIDENCIAL…Fernandez Gonzalez Jose LuisFernandez Gonzalez J…

Registered actos

  1. DisoluciónPublished 10/08/2022· Registered 03/08/2022· I/A 5
  2. ExtinciónPublished 10/08/2022· Registered 03/08/2022· I/A 5
  3. Ceses/DimisionesPublished 31/01/2020· Registered 24/01/2020· I/A 4
  4. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 4
  5. Modificaciones estatutariasPublished 14/01/2019· Registered 04/01/2019· I/A 3
  6. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 2
  7. ConstituciónPublished 21/07/2016· Registered 13/07/2016· I/A 1
  8. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 1

Changes

  1. 10/08/2022Disolución
  2. 10/08/2022Extinción
  3. 14/01/2019Modificaciones estatutarias

Capital · events

  1. 21/07/2016Constitución
    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. 10/08/2022#7115794
    DisoluciónExtinción
    CASTAÑEDA RESIDENCIAL SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Disolución. Fusion. Extinción. Datos registrales. T 34920 , F 128, S 8, H M 628017, I/A 5 ( 3.08.22).
  2. 31/01/2020#5771841
    Ceses/DimisionesNombramientos
    CASTAÑEDA RESIDENCIAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ JOSE LUIS. Datos registrales. T 34920 , F 128, S 8, H M 628017, I/A 4 (24.01.20).
  3. 14/01/2019#5201628
    Modificaciones estatutarias
    CASTAÑEDA RESIDENCIAL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 34920 , F 127, S 8, H M 628017, I/A 3 ( 4.01.19).
  4. 05/05/2017#4360473
    Nombramientos
    CASTAÑEDA RESIDENCIAL SL. Nombramientos. Apoderado: FERNANDEZ GONZALEZ JOSE LUIS. Datos registrales. T 34920 , F 127, S 8, H M 628017, I/A 2 (25.04.17).
  5. 21/07/2016#3951903
    ConstituciónNombramientos
    CASTAÑEDA RESIDENCIAL SL. Constitución. Comienzo de operaciones: 4.07.16. Objeto social: 1- La construcción, promoción, venta o explotación en arriendo de inmuebles, edificios, locales, plazas de aparcamiento y cualesquiera otros elementos independie

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 2016

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/ VELAZQUEZ 150 1º DC (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 — Promoción inmobiliaria — are listed together.