COMERCIO & INTERMEDIACION INTERNACIONAL 21 SL

Hoja M531369· NIF B98369283

Struck off · 01/02/2021Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMERCIO & INTERMEDIACION INTERNACIONAL 21 SL

NIF
Hoja registral
IRUS1000287984487
Legal formSociedad Limitada (SL)
Register referenceTomo 29525 · Folio 77 · Hoja M531369
StatusLiquidada

Activity

COMERCIO & INTERMEDIACION INTERNACIONAL 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 26 January 2012 to 1 February 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
COMERCIO & INTERMEDIA…Sanz Martin Luis MariaSanz Martin Luis Mar…BAUSSANT SOLUTIONS SLBAUSSANT SOLUTIONS SLRECIEDUMBRE SLRECIEDUMBRE SLABSIDE INNOVATION SLABSIDE INNOVATION SLSONDA COMUNICACIONES GENERALES SLSONDA COMUNICACIONES…

Beneficial owner (UBO)

Sanz Martin Luis Maria100 %

Individual · ultimate beneficial owner · since 22/12/2020

Beneficial owner network map

6 nodes Person Company
COMERCIO & INTERMEDIA…Sanz Martin Luis MariaSanz Martin Luis Mar…BAUSSANT SOLUTIONS SLBAUSSANT SOLUTIONS SLRECIEDUMBRE SLRECIEDUMBRE SLABSIDE INNOVATION SLABSIDE INNOVATION SLSONDA COMUNICACIONES GENERALES SLSONDA COMUNICACIONES…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 7
  2. RevocacionesPublished 01/02/2021· Registered 25/01/2021· I/A 7
  3. DisoluciónPublished 01/02/2021· Registered 25/01/2021· I/A 7
  4. ExtinciónPublished 01/02/2021· Registered 25/01/2021· I/A 7
  5. Declaración de unipersonalidadPublished 22/12/2020· Registered 15/12/2020· I/A 6
  6. Ampliacion del objeto socialPublished 14/01/2019· Registered 04/01/2019· I/A 5
  7. Cambio de domicilio socialPublished 04/04/2014· Registered 28/03/2014· I/A 4
  8. NombramientosPublished 31/01/2012· Registered 17/01/2012· I/A 3
  9. Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 2
  10. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 2
  11. Cambio de domicilio socialPublished 26/01/2012· Registered 17/01/2012· I/A 2

Changes

  1. 01/02/2021Disolución
  2. 01/02/2021Extinción
  3. 22/12/2020Declaración de unipersonalidad

    SANZ MARTIN LUIS MARIA

  4. 14/01/2019Ampliación del objeto social

    La prestación de servicios contables, fiscales, jurídicos de representaicón, administración y gestión.

  5. 04/04/2014Cambio de domicilio social

    C/ COLOMBIA 23, 4º B (MADRID)

  6. 26/01/2012Cambio de domicilio social

    C/ NAVARRA 24 - BIS (MADRID)

Timeline (BORME)

  1. 01/02/2021#6234497
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    COMERCIO & INTERMEDIACION INTERNACIONAL 21 SL. Ceses/Dimisiones. Adm. Unico: SANZ MARTIN LUIS MARIA. Revocaciones. Apoderado: SANZ DEL POZO LUIS. Disolución. Fusion. Extinción. Datos registrales. T 29525 , F 77, S 8, H M 531369, I/A 7 (25.01.21).
  2. 22/12/2020#6179476
    Declaración de unipersonalidad
    COMERCIO & INTERMEDIACION INTERNACIONAL 21 SL. Declaración de unipersonalidad. Socio único: SANZ MARTIN LUIS MARIA. Datos registrales. T 29525 , F 77, S 8, H M 531369, I/A 6 (15.12.20).
  3. 14/01/2019#5201661
    Ampliacion del objeto social
    COMERCIO & INTERMEDIACION INTERNACIONAL 21 SL. Ampliacion del objeto social. La prestación de servicios contables, fiscales, jurídicos de representaicón, administración y gestión. Datos registrales. T 29525 , F 76, S 8, H M 531369, I/A 5 ( 4.01.19).
  4. 04/04/2014#2752603
    Cambio de domicilio social
    COMERCIO & INTERMEDIACION INTERNACIONAL 21 SL. Cambio de domicilio social. C/ COLOMBIA 23, 4º B (MADRID). Datos registrales. T 29525 , F 76, S 8, H M 531369, I/A 4 (28.03.14).
  5. 31/01/2012#1565340
    Nombramientos
    COMERCIO & INTERMEDIACION INTERNACIONAL 21 SL. Nombramientos. Apoderado: SANZ DEL POZO LUIS. Datos registrales. T 29525 , F 74, S 8, H M 531369, I/A 3 (17.01.12).
  6. 26/01/2012#1558147
    Ceses/DimisionesNombramientosCambio de domicilio social
    COMERCIO & INTERMEDIACION INTERNACIONAL 21 SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: SANZ MARTIN LUIS MARIA. Cambio de domicilio social. C/ NAVARRA 24 - BIS (MADRID). Datos registrales. T 29525 , F 72, S 8, H M…

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/ COLOMBIA 23, 4º B (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector