CENTRO EMPRESARIAL BUTARQUE SL

Hoja M415468· NIF B84786326

Struck off · 06/06/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CENTRO EMPRESARIAL BUTARQUE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 23182 · Folio 119 · Hoja M415468
StatusBaja

Activity

CENTRO EMPRESARIAL BUTARQUE SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 12 filings for this company, from 6 February 2009 to 6 June 2012, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CENTRO EMPRESARIAL BU…PROMOCIONES INMOBILIARIAS VEREDA 2002 SLPROMOCIONES INMOBILI…PROMOCION DE VIVIENDAS LEGANES SLPROMOCION DE VIVIEND…REFORMAS LA PORTADA AZUL SLREFORMAS LA PORTADA …J. L. R. RAIGAL SLJ. L. R. RAIGAL SL

Beneficial owner (UBO)

PROMOCIONES INMOBILIARIAS VEREDA 2002 SL100 %Vigente

Legal entity · since 13/10/2009

Beneficial owner network map

5 nodes Person Company
CENTRO EMPRESARIAL BU…PROMOCIONES INMOBILIARIAS VEREDA 2002 SLPROMOCIONES INMOBILI…PROMOCION DE VIVIENDAS LEGANES SLPROMOCION DE VIVIEND…REFORMAS LA PORTADA AZUL SLREFORMAS LA PORTADA …J. L. R. RAIGAL SLJ. L. R. RAIGAL SL

Registered actos

  1. DisoluciónPublished 06/06/2012· Registered 25/05/2012· I/A 5
  2. ExtinciónPublished 06/06/2012· Registered 25/05/2012· I/A 5
  3. Declaración de unipersonalidadPublished 13/10/2009· Registered 30/09/2009· I/A 4
  4. Reducción de capitalPublished 13/10/2009· Registered 30/09/2009· I/A 4
  5. Ampliación de capitalPublished 13/10/2009· Registered 30/09/2009· I/A 4
  6. Modificaciones estatutariasPublished 13/10/2009· Registered 30/09/2009· I/A 4
  7. Ceses/DimisionesPublished 04/03/2009· Registered 20/02/2009· I/A 3
  8. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 3
  9. Ceses/DimisionesPublished 06/02/2009· Registered 28/01/2009· I/A 2
  10. NombramientosPublished 06/02/2009· Registered 28/01/2009· I/A 2
  11. Modificaciones estatutariasPublished 06/02/2009· Registered 28/01/2009· I/A 2

Changes

  1. 06/06/2012Disolución
  2. 06/06/2012Extinción
  3. 13/10/2009Declaración de unipersonalidad

    PROMOCIONES INMOBILIARIAS VEREDA 2002 SL

  4. 13/10/2009Modificaciones estatutarias
  5. 06/02/2009Modificaciones estatutarias

Capital · events

  1. 13/10/2009Reducción de capitalAmpliación de capital
    −3 010,00 €

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. 06/06/2012#1756499
    DisoluciónExtinción
    CENTRO EMPRESARIAL BUTARQUE SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 23182 , F 119, S 8, H M 415468, I/A 5 (25.05.12).
  2. 27/01/2012#1560897
    CENTRO EMPRESARIAL BUTARQUE SL. Otros conceptos: QUEDA ANOTADO EL PROYECTO DE FUSION DE LA SOCIEDAD, EN EL TOMO 23182 , FOLIO 110, SECCION 8&, HOJA M-415468. Datos registrales. T 23182 , F 110, S 8, H M 415468, I/A 1-M (17.01.12).
  3. 13/10/2009#416631
    Declaración de unipersonalidadReducción de capitalAmpliación de capitalModificaciones estatutarias
    CENTRO EMPRESARIAL BUTARQUE SL. Declaración de unipersonalidad. Socio único: PROMOCIONES INMOBILIARIAS VEREDA 2002 SL. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.010,00 …
  4. 04/03/2009#102218
    Ceses/DimisionesNombramientos
    CENTRO EMPRESARIAL BUTARQUE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GOMEZ ANGEL RUBEN. Nombramientos. Adm. Unico: PROMOCIONES INMOBILIARIAS VEREDA 2002 SL. Representan: FERNANDEZ GOMEZ ANGEL RUBEN. Datos registrales. T 23182 , F 118, S 8, H M 415…
  5. 06/02/2009#57241
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRO EMPRESARIAL BUTARQUE SL. Ceses/Dimisiones. Representan: VAZQUEZ DE ARCOS JUAN ANTONIO. Consejero: FERNANDEZ GOMEZ ANGEL RUBEN;FERRER PANTOJA RAUL;LOPEZ & ARCOS SL. Presidente: LOPEZ & ARCOS SL. Secretario: FERNANDEZ GOMEZ ANGEL RUBEN. Cons.Del…

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 addressLeganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province