CODIGO CERO INVERSIONES SOCIEDAD LIMITADA

Hoja M445992· NIF B85272284

Struck off · 05/06/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CODIGO CERO INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000281036447
Legal formSociedad Limitada (SL)
Register referenceTomo 24779 · Folio 116 · Hoja M445992
StatusLiquidada

Activity

CODIGO CERO INVERSIONES 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 4 filings for this company, from 3 December 2009 to 5 June 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CODIGO CERO INVERSION…Garcia Garcia Jose LuisGarcia Garcia Jose L…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
CODIGO CERO INVERSION…Garcia Garcia Jose LuisGarcia Garcia Jose L…FG ASESORAMIENTO PROFESIONAL INTEGRAL SOCIEDAD LIMITADAFG ASESORAMIENTO PRO…BERONA CAPITAL SOCIEDAD LIMITADABERONA CAPITAL SOCIE…VIAJES DE HELLIN FLY SOCIEDAD LIMITADAVIAJES DE HELLIN FLY…AVETEL SISTEMAS SOCIEDAD LIMITADAAVETEL SISTEMAS SOCI…AGROINSTALACIONES GUADIX 2020 SOCIEDAD LIMITADAAGROINSTALACIONES GU…PORTAS LOYO 2012 SLPORTAS LOYO 2012 SLKANDORA PROJECTS SLKANDORA PROJECTS SLEGUNSAN SLEGUNSAN SLGARCIA FUENTE LA HIGUERA RESTAURACION SOCIEDAD LIMITADAGARCIA FUENTE LA HIG…EUROTRADING CORPORATION SLEUROTRADING CORPORAT…

Beneficial owner (UBO)

Garcia Garcia Jose Luis100 %

Individual · ultimate beneficial owner · since 03/12/2009

Beneficial owner network map

12 nodes Person Company
CODIGO CERO INVERSION…Garcia Garcia Jose LuisGarcia Garcia Jose L…FG ASESORAMIENTO PROFESIONAL INTEGRAL SOCIEDAD LIMITADAFG ASESORAMIENTO PRO…BERONA CAPITAL SOCIEDAD LIMITADABERONA CAPITAL SOCIE…VIAJES DE HELLIN FLY SOCIEDAD LIMITADAVIAJES DE HELLIN FLY…AVETEL SISTEMAS SOCIEDAD LIMITADAAVETEL SISTEMAS SOCI…AGROINSTALACIONES GUADIX 2020 SOCIEDAD LIMITADAAGROINSTALACIONES GU…PORTAS LOYO 2012 SLPORTAS LOYO 2012 SLKANDORA PROJECTS SLKANDORA PROJECTS SLEGUNSAN SLEGUNSAN SLGARCIA FUENTE LA HIGUERA RESTAURACION SOCIEDAD LIMITADAGARCIA FUENTE LA HIG…EUROTRADING CORPORATION SLEUROTRADING CORPORAT…

Registered actos

  1. DisoluciónPublished 05/06/2018· Registered 29/05/2018· I/A 4
  2. ExtinciónPublished 05/06/2018· Registered 29/05/2018· I/A 4
  3. Declaración de unipersonalidadPublished 03/12/2009· Registered 20/11/2009· I/A 3
  4. RevocacionesPublished 03/12/2009· Registered 20/11/2009· I/A 3

Changes

  1. 05/06/2018Disolución
  2. 05/06/2018Extinción
  3. 03/12/2009Declaración de unipersonalidad

    GARCIA GARCIA JOSE LUIS

Timeline (BORME)

  1. 05/06/2018#4910220
    DisoluciónExtinción
    CODIGO CERO INVERSIONES SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 24779 , F 116, S 8, H M 445992, I/A 4 (29.05.18).
  2. 03/12/2009#495106
    Declaración de unipersonalidadRevocaciones
    CODIGO CERO INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA GARCIA JOSE LUIS. Revocaciones. Apoderado: GARCIA ORDOÑEZ RODRIGO. Datos registrales. T 24779 , F 116, S 8, H M 445992, I/A 3 (20.11.09).

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/ HAYA 2 - 1º DCHA. POLIGONO INDUSTRIAL AGUACATE, 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