COMBIR SL

Hoja M60220· NIF A28403137

Struck off · 28/08/2017Madrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €

Legal information

Legal information for COMBIR SL

NIF
Hoja registral
IRUS1000241562350
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityMadrid
Register referenceTomo 30929 · Folio 200 · Hoja M60220
Former names
COMBIR SA2013-08-12
StatusLiquidada

Activity

COMBIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 12 filings for this company, from 12 August 2013 to 28 August 2017, across 10 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
COMBIR SLBuendia De Lera ManuelBuendia De Lera Manu…Buendia De Lera Pedro FranciscoBuendia De Lera Pedr…CUPRITA SLCUPRITA SLEDHINOR SAEDHINOR SABERILO SLBERILO SLAGUAS TECNOLOGICAS SLAGUAS TECNOLOGICAS SLMANAVEAL SLMANAVEAL SL

Cap table · shareholdings

  • GESTIONES HOSPEDALIA SL(formerly LUALPI INVERSIONES SL)100 %

    Legal entity · since 23/08/2017 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
COMBIR SLLUALPI INVERSIONES SLLUALPI INVERSIONES SLLONBEL SLLONBEL SLCASITERITA SLCASITERITA SL

Beneficial owner (UBO)

GESTIONES HOSPEDALIA SL100 %Vigente

Legal entity · since 23/08/2017

Beneficial owner network map

4 nodes Person Company
COMBIR SLLUALPI INVERSIONES SLLUALPI INVERSIONES SLLONBEL SLLONBEL SLCASITERITA SLCASITERITA SL

Registered actos

  1. DisoluciónPublished 28/08/2017· Registered 21/08/2017· I/A 13
  2. ExtinciónPublished 28/08/2017· Registered 21/08/2017· I/A 13
  3. Declaración de unipersonalidadPublished 23/08/2017· Registered 14/08/2017· I/A 12
  4. Ceses/DimisionesPublished 14/10/2013· Registered 07/10/2013· I/A 11
  5. NombramientosPublished 14/10/2013· Registered 07/10/2013· I/A 11
  6. Reducción de capitalPublished 14/10/2013· Registered 07/10/2013· I/A 11
  7. Modificaciones estatutariasPublished 14/10/2013· Registered 07/10/2013· I/A 11
  8. Ceses/DimisionesPublished 12/08/2013· Registered 01/08/2013· I/A 10
  9. NombramientosPublished 12/08/2013· Registered 01/08/2013· I/A 10
  10. ReeleccionesPublished 12/08/2013· Registered 01/08/2013· I/A 10
  11. Ampliacion del objeto socialPublished 12/08/2013· Registered 01/08/2013· I/A 10
  12. Cambio de domicilio socialPublished 12/08/2013· Registered 01/08/2013· I/A 10

Changes

  1. 28/08/2017Disolución
  2. 28/08/2017Extinción
  3. 23/08/2017Declaración de unipersonalidad

    LUALPI INVERSIONES SL

  4. 14/10/2013Cambio de denominación social

    COMBIR SA→COMBIR SL

  5. 14/10/2013Modificaciones estatutarias
  6. 12/08/2013Ampliación del objeto social

    a) La adquisición de fincas urbanas para su explotación, mediante la edificación y venta de lo construido, ya sea como vivienda o locales de negocio, como fincas independientes o por bloques completos, o mediante cesión a terceros, en arrendamiento u otra fórmula juríd.

  7. 12/08/2013Cambio de domicilio social

    C/ CARDENAL BELLUGA 21 (MADRID)

Capital · events

  1. 14/10/2013Reducción de capital
    Resulting capital: 3 005,00 €

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. 28/08/2017#4521600
    DisoluciónExtinción
    COMBIR SL. Disolución. Fusion. Extinción. Datos registrales. T 30929 , F 200, S 8, H M 60220, I/A 13 (21.08.17).
  2. 23/08/2017#4516125
    Declaración de unipersonalidad
    COMBIR SL. Declaración de unipersonalidad. Socio único: LUALPI INVERSIONES SL. Datos registrales. T 30929 , F 200, S 8, H M 60220, I/A 12 (14.08.17).
  3. 14/10/2013#2489958
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    COMBIR SL. Ceses/Dimisiones. Presidente: BUENDIA DE LERA PEDRO FRANCISCO. Secretario: BUENDIA DE LERA MANUEL. Consejero: BUENDIA DE LERA PEDRO FRANCISCO;SOMOZA BUENDIA FELIX;BUENDIA DE LERA MANUEL. Con.Delegado: BUENDIA DE LERA PEDRO FRANCISCO;SOMOZA…
  4. 12/08/2013#2410992

    Company name: COMBIR SA

    Ceses/DimisionesNombramientosReeleccionesAmpliacion del objeto socialCambio de domicilio social
    COMBIR SA. Transformación de sociedad. Denominación y forma adoptada: COMBIR SL. Ceses/Dimisiones. Cons.Del.Sol: SOMOZA BUENDIA FELIX;BUENDIA DE LERA PEDRO FRANCISCO;BUENDIA DE LERA MANUEL. Nombramientos. Con.Delegado: BUENDIA DE LERA PEDRO FRANCISCO…

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/ CARDENAL BELLUGA 21 (MADRID), 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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector