CERTUS CAPITAL DESARROLLOS SL

Hoja M625642· NIF B87571980

Struck off · 22/06/2022Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2016

Legal information

Legal information for CERTUS CAPITAL DESARROLLOS SL

NIF
Hoja registral
IRUS1000296793897
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2016
LocalityAlcobendas
Register referenceTomo 34783 · Folio 161 · Hoja M625642
StatusLiquidada

Activity

CERTUS CAPITAL DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 6 June 2016. The Spanish commercial register has published 7 filings for this company, from 6 June 2016 to 22 June 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)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión, administración, adquisición, venta, tenencia, arrendamiento, disfrute, dirección, constitución de derechos, promoción, construcción, comercialización y enajenación por cualquier título, de bienes inmuebles, así como de complejos inmobiliarios de todo tipo.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
CERTUS CAPITAL DESARR…Astarloa Mazarrasa DiegoAstarloa Mazarrasa D…SOTOGE SLSOTOGE SLCERTUS CAPITAL SLCERTUS CAPITAL SLDOMIBUS MANAGEMENT SLDOMIBUS MANAGEMENT SLPOINT TAKEN SLPOINT TAKEN SLINVERSIONES DOMITO SLINVERSIONES DOMITO SLZANDA LIVING SLZANDA LIVING SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2022· Registered 15/06/2022· I/A 3
  2. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 3
  3. DisoluciónPublished 22/06/2022· Registered 15/06/2022· I/A 3
  4. ExtinciónPublished 22/06/2022· Registered 15/06/2022· I/A 3
  5. Cambio de domicilio socialPublished 13/05/2021· Registered 06/05/2021· I/A 2
  6. ConstituciónPublished 06/06/2016· Registered 27/05/2016· I/A 1
  7. NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 1

Changes

  1. 22/06/2022Disolución
  2. 22/06/2022Extinción
  3. 13/05/2021Cambio de domicilio social

    CTRA DE FUENCARRAL Km 5 - EDIFICIO 4, PLANTA 2, CE (ALCOBENDAS)

Capital · events

  1. 06/06/2016Constitución
    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. 22/06/2022#7037049
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CERTUS CAPITAL DESARROLLOS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GOMEZ ANTONIO JESUS;ASTARLOA MAZARRASA DIEGO. Nombramientos. Liquidador: ASTARLOA MAZARRASA DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. T 34783 , F 161, S 8, H M 6…
  2. 13/05/2021#6411296
    Cambio de domicilio social
    CERTUS CAPITAL DESARROLLOS SL. Cambio de domicilio social. CTRA DE FUENCARRAL Km 5 - EDIFICIO 4, PLANTA 2, CE (ALCOBENDAS). Datos registrales. T 34783 , F 161, S 8, H M 625642, I/A 2 ( 6.05.21).
  3. 06/06/2016#3886909
    ConstituciónNombramientos
    CERTUS CAPITAL DESARROLLOS SL. Constitución. Comienzo de operaciones: 23.05.16. Objeto social: La gestión, administración, adquisición, venta, tenencia, arrendamiento, disfrute, dirección, constitución de derechos, promoción, construcción, comerciali…

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 addressCTRA DE FUENCARRAL Km 5 - EDIFICIO 4, PLANTA 2, CE (ALCOBENDAS), Alcobendas, 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