CINCO MIL QUINIENTAS SL

Hoja GI6145· NIF B17148800

Struck off · 18/01/2018Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CINCO MIL QUINIENTAS SL

NIF
Hoja registral
IRUS1000206091364
Legal formSociedad Limitada (SL)
Register referenceTomo 331 · Folio 166 · Hoja GI6145
Former names
CINCO MIL QUINIENTAS SOCIEDAD ANONIMA2012-03-29 → 2017-11-30
StatusLiquidada

Activity

CINCO MIL QUINIENTAS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 29 March 2012 to 18 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CINCO MIL QUINIENTAS …Jose Llach GratacosJose Llach GratacosASFA 2002 SLASFA 2002 SLINMOBILIARIA SEBHSA SLINMOBILIARIA SEBHSA …

Registered actos

  1. DisoluciónPublished 18/01/2018· Registered 10/01/2018· I/A 14
  2. ExtinciónPublished 18/01/2018· Registered 10/01/2018· I/A 14
  3. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 13
  4. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 13
  5. ReeleccionesPublished 26/09/2017· Registered 19/09/2017· I/A 12
  6. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 11
  7. ReeleccionesPublished 29/03/2012· Registered 20/03/2012· I/A 10

Changes

  1. 18/01/2018Cambio de denominación social

    CINCO MIL QUINIENTAS SOCIEDAD ANONIMA→CINCO MIL QUINIENTAS SL

  2. 18/01/2018Disolución
  3. 18/01/2018Extinción

Timeline (BORME)

  1. 18/01/2018#4700578
    DisoluciónExtinción
    CINCO MIL QUINIENTAS SL. Disolución. Fusion. Extinción. Datos registrales. T 331 , F 166, S 8, H GI 6145, I/A 14 (10.01.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 30/11/2017#4642328

    Company name: CINCO MIL QUINIENTAS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CINCO MIL QUINIENTAS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: CINCO MIL QUINIENTAS SL. Ceses/Dimisiones. Adm. Unico: JOSE LLACH GRATACOS. Nombramientos. Adm. Unico: JOSE LLACH GRATACOS. Otros conceptos: 8.- Organo …
  3. 26/09/2017#4554430

    Company name: CINCO MIL QUINIENTAS SOCIEDAD ANONIMA

    Reelecciones
    CINCO MIL QUINIENTAS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JOSE LLACH GRATACOS. Datos registrales. T 331 , F 165, S 8, H GI 6145, I/A 12 (19.09.17).
  4. 21/11/2012#1993984

    Company name: CINCO MIL QUINIENTAS SOCIEDAD ANONIMA

    Nombramientos
    CINCO MIL QUINIENTAS SOCIEDAD ANONIMA. Nombramientos. Apoderado: CARLOS LLACH LAFUENTE. Datos registrales. T 331 , F 164, S 8, H GI 6145, I/A 11 ( 8.11.12).
  5. 29/03/2012#1663802

    Company name: CINCO MIL QUINIENTAS SOCIEDAD ANONIMA

    Reelecciones
    CINCO MIL QUINIENTAS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JOSE LLACH GRATACOS. Datos registrales. T 331 , F 164, S 8, H GI 6145, I/A 10 (20.03.12).

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.

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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 BARCELONA 5 Planta 6º B, GIRONA
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.

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