COMPIME 21 SL EN LIQUIDACION

Hoja M446083· NIF B85210086

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Ballesteros Candelas Angel Luis

Legal information

Legal information for COMPIME 21 SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000280718962
Legal formSociedad Limitada (SL)
LocalityCobeña
Phone
Register referenceTomo 24786 · Folio 93 · Hoja M446083
Former names
COMPIME 21 SL2012-03-15 → 2012-10-15
StatusVigente

Activity

COMPIME 21 SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Cobeña (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 15 March 2012 to 27 October 2014, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
COMPIME 21 SL EN LIQU…Ballesteros Candelas Angel LuisBallesteros Candelas…NUCLEO 93 SLNUCLEO 93 SLNUCLEO 18 EDIFICACION SLNUCLEO 18 EDIFICACIO…ABAGON CONSTRUCCION Y DECORACION SLABAGON CONSTRUCCION …C F A CONSTRUCTORES SLC F A CONSTRUCTORES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPIME 21 SL EN LIQU…Gonzalez Miranda GermanGonzalez Miranda Ger…

Beneficial owner (UBO)

Gonzalez Miranda German100 %

Individual · ultimate beneficial owner · since 15/10/2012

Beneficial owner network map

2 nodes Person Company
COMPIME 21 SL EN LIQU…Gonzalez Miranda GermanGonzalez Miranda Ger…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2014· Registered 17/10/2014· I/A 4
  2. NombramientosPublished 27/10/2014· Registered 17/10/2014· I/A 4
  3. DisoluciónPublished 27/10/2014· Registered 17/10/2014· I/A 4
  4. Declaración de unipersonalidadPublished 15/10/2012· Registered 02/10/2012· I/A 3
  5. Ceses/DimisionesPublished 15/10/2012· Registered 02/10/2012· I/A 3
  6. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 3
  7. Modificaciones estatutariasPublished 15/10/2012· Registered 02/10/2012· I/A 3
  8. Ceses/DimisionesPublished 15/03/2012· Registered 06/03/2012· I/A 2
  9. NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 2
  10. Cambio de domicilio socialPublished 15/03/2012· Registered 06/03/2012· I/A 2

Changes

  1. 27/10/2014Cambio de denominación social

    COMPIME 21 SL→COMPIME 21 SL EN LIQUIDACION

  2. 27/10/2014Disolución
  3. 15/10/2012Declaración de unipersonalidad

    GONZALEZ MIRANDA GERMAN

  4. 15/10/2012Modificaciones estatutarias
  5. 15/03/2012Cambio de domicilio social

    C/ VALLEJUELOS 18 (COBEÑA)

Timeline (BORME)

  1. 27/10/2014#3031926
    Ceses/DimisionesNombramientosDisolución
    COMPIME 21 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GONZALEZ MIRANDA GERMAN. Nombramientos. Liquidador: BALLESTEROS CANDELAS ANGEL LUIS. Disolución. Voluntaria. Datos registrales. T 24786 , F 93, S 8, H M 446083, I/A 4 (17.10.14).
  2. 15/10/2012#1934604

    Company name: COMPIME 21 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    COMPIME 21 SL. Declaración de unipersonalidad. Socio único: GONZALEZ MIRANDA GERMAN. Ceses/Dimisiones. Adm. Solid.: MATEOS CORTES MARIA ALMUDENA;GONZALEZ ARELLANO GERMAN. Nombramientos. Adm. Unico: GONZALEZ MIRANDA GERMAN. Modificaciones estatutarias…
  3. 15/03/2012#1642631

    Company name: COMPIME 21 SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    COMPIME 21 SL. Ceses/Dimisiones. Adm. Solid.: ARELLANO RUIZ CONSUELO. Nombramientos. Adm. Solid.: GONZALEZ ARELLANO GERMAN. Cambio de domicilio social. C/ VALLEJUELOS 18 (COBEÑA). Datos registrales. T 24786 , F 93, S 8, H M 446083, I/A 2 ( 6.03.12). …

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.

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/ VALLEJUELOS 18 (COBEÑA), Cobeña, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector