CLIPASODES 2006 SOCIEDAD LIMITADA
Hoja M576108· NIF B99110371
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CLIPASODES 2006 SOCIEDAD LIMITADA
Activity
CLIPASODES 2006 SOCIEDAD LIMITADA 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 9 filings for this company, from 5 February 2014 to 26 January 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Iglesias Garcia Agapito CarmeloCeased on 19/01/2022Liquidador
Authorised representatives
Former
- Estraña Picon SusanaCeased on 19/01/2022Apoderado Solidario
- Garcia Perdiguero Eva MariaCeased on 19/01/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias Garcia Agapito Carmelo100 %
Individual · ultimate beneficial owner · since 19/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2022· Registered 19/01/2022· I/A 5
- RevocacionesPublished 26/01/2022· Registered 19/01/2022· I/A 5
- NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 5
- DisoluciónPublished 26/01/2022· Registered 19/01/2022· I/A 5
- ExtinciónPublished 26/01/2022· Registered 19/01/2022· I/A 5
- Declaración de unipersonalidadPublished 19/01/2022· Registered 12/01/2022· I/A 4
- NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 3
- Cambio de domicilio socialPublished 18/03/2014· Registered 10/03/2014· I/A 2
Changes
- 26/01/2022Disolución
- 26/01/2022Extinción
- 19/01/2022Declaración de unipersonalidad
IGLESIAS GARCIA AGAPITO CARMELO
- 18/03/2014Cambio de domicilio social
PASEO DEL CLUB DEPORTIVO, - NUMERO 1, EDIFICIO 1 (POZUELO DE ALARCON)
Timeline (BORME)
- 26/01/2022#6780085Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CLIPASODES 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IGLESIAS GARCIA AGAPITO CARMELO. Revocaciones. Apo.Sol.: GARCIA PERDIGUERO EVA MARIA;ESTRAÑA PICON SUSANA. Nombramientos. Liquidador: IGLESIAS GARCIA AGAPITO CARMELO. Disolución. Volunt… - 19/01/2022#6768067Declaración de unipersonalidad
CLIPASODES 2006 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IGLESIAS GARCIA AGAPITO CARMELO. Datos registrales. T 32019 , F 74, S 8, H M 576108, I/A 4 (12.01.22).
- 06/04/2017#4326447Nombramientos
CLIPASODES 2006 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GARCIA PERDIGUERO EVA MARIA;ESTRAÑA PICON SUSANA. Datos registrales. T 32019 , F 73, S 8, H M 576108, I/A 3 (30.03.17).
- 18/03/2014#2722287Cambio de domicilio social
CLIPASODES 2006 SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO, - NUMERO 1, EDIFICIO 1 (POZUELO DE ALARCON). Datos registrales. T 32019 , F 73, S 8, H M 576108, I/A 2 (10.03.14).
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.