CIDOL SL

Hoja M67643· NIF A78798162

Struck off · 26/01/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CIDOL SL

NIF
Hoja registral
IRUS1000243312030
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 6785 · Folio 224 · Hoja M67643
Former names
CIDOL SA2011-09-22 → 2022-09-21
StatusExtinguida

Activity

CIDOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 22 September 2011 to 26 January 2023, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ADQUISICION, VENTA, EXPLOTACION, TENENCIA, ARRENDAMIENTO Y ADMINISTRACION DE TODA CLASE DE INMUEBLES RUSTICOS, URBANOS E INDUSTRIALES.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
CIDOL SLMartinez Laforgue Sainz EnriqueMartinez Laforgue Sa…Martinez-Laforgue Sainz LuisMartinez-Laforgue Sa…Ucha Costas Fernando MariaUcha Costas Fernando…RUUL INAL 4 SLRUUL INAL 4 SLO'DONNELL INVERSIONES SLO'DONNELL INVERSIONE…GESTION GLOBAL DE EMPRESAS 2012 AIEGESTION GLOBAL DE EM…CONSORCIO MADERERO ESPAÑOL SLCONSORCIO MADERERO E…CATALANA DE INVERSIONES Y CONTRATAS SOCIEDAD ANONIMACATALANA DE INVERSIO…CONSTRUCTORA INMOBILIARIA LAFORGUE SLCONSTRUCTORA INMOBIL…NOGALES VERA SANOGALES VERA SALUENMAR SLLUENMAR SLROSALES 2007 SLROSALES 2007 SL

Registered actos

  1. DisoluciónPublished 26/01/2023· Registered 19/01/2023· I/A 19
  2. ExtinciónPublished 26/01/2023· Registered 19/01/2023· I/A 19
  3. Modificaciones estatutariasPublished 21/09/2022· Registered 14/09/2022· I/A 18
  4. Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 16
  5. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 16
  6. Ceses/DimisionesPublished 09/12/2015· Registered 01/12/2015· I/A 15
  7. NombramientosPublished 09/12/2015· Registered 01/12/2015· I/A 15
  8. Ceses/DimisionesPublished 27/08/2013· Registered 14/08/2013· I/A 14
  9. NombramientosPublished 27/08/2013· Registered 14/08/2013· I/A 14
  10. Cambio de objeto socialPublished 22/09/2011· Registered 12/09/2011· I/A 13

Changes

  1. 26/01/2023Cambio de denominación social

    CIDOL SA→CIDOL SL

  2. 26/01/2023Disolución
  3. 26/01/2023Extinción
  4. 21/09/2022Modificaciones estatutarias
  5. 22/09/2011Cambio de objeto social

    ADQUISICION, VENTA, EXPLOTACION, TENENCIA, ARRENDAMIENTO Y ADMINISTRACION DE TODA CLASE DE INMUEBLES RUSTICOS, URBANOS E INDUSTRIALES.

Timeline (BORME)

  1. 26/01/2023#7352636
    DisoluciónExtinción
    CIDOL SL. Disolución. Fusion. Extinción. Datos registrales. T 6785 , F 224, S 8, H M 67643, I/A 19 (19.01.23).
  2. 21/09/2022#7166058

    Company name: CIDOL SA

    Modificaciones estatutarias
    CIDOL SA. Transformación de sociedad. Denominación y forma adoptada: CIDOL SL. Modificaciones estatutarias. SE APRUEBAN UNOS NUEVOS ESTATUTOS SOCIALES ADAPTADOS AL TIPO SOCIETARIO DE SOCIEDAD DE RESPONSABILIDAD LIMITADA Y AL REAL DECRETO LEGISLATIVO …
  3. 28/07/2020#5969223

    Company name: CIDOL SA

    Ceses/DimisionesNombramientos
    CIDOL SA. Ceses/Dimisiones. Consejero: MARTINEZ LAFORGUE SAINZ ENRIQUE;MARTINEZ-LAFORGUE SAINZ LUIS;UCHA COSTAS FERNANDO MARIA. Presidente: MARTINEZ LAFORGUE SAINZ ENRIQUE. Secretario: MARTINEZ-LAFORGUE SAINZ LUIS. Vicepresid.: UCHA COSTAS FERNANDO M…
  4. 09/12/2015#3623812

    Company name: CIDOL SA

    Ceses/DimisionesNombramientos
    CIDOL SA. Ceses/Dimisiones. Consejero: MARTINEZ-LAFORGUE SOLERA LUIS ENRIQUE;MARTINEZ LAFORGUE ALVARO ENRIQUE;BAIXERAS FERNANDEZ ALBERTO;MARTINEZ LAFORGUE SAINZ ENRIQUE;MARTINEZ-LAFORGUE SAINZ LUIS. Presidente: MARTINEZ-LAFORGUE SOLERA LUIS ENRIQUE. …
  5. 27/08/2013#2428843

    Company name: CIDOL SA

    Ceses/DimisionesNombramientos
    CIDOL SA. Ceses/Dimisiones. Consejero: MARTINEZ-LAFORGUE SOLERA LUIS ENRIQUE;MARTINEZ LAFORGUE ALVARO ENRIQUE;BAIXERAS FERNANDEZ ALBERTO;MARTINEZ LAFORGUE SAINZ ENRIQUE;MARTINEZ LAFORGUE SAINZ LUIS. Presidente: MARTINEZ-LAFORGUE SOLERA LUIS ENRIQUE. …
  6. 22/09/2011#1385767

    Company name: CIDOL SA

    Cambio de objeto social
    CIDOL SA. Cambio de objeto social. ADQUISICION, VENTA, EXPLOTACION, TENENCIA, ARRENDAMIENTO Y ADMINISTRACION DE TODA CLASE DE INMUEBLES RUSTICOS, URBANOS E INDUSTRIALES. Datos registrales. T 6785 , F 220, S 8, H M 67643, I/A 13 (12.09.11).

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/ SAN GERMAN 57, 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.

Prospect this sectorAll companies in this sector