COMPROMISO RESPONSABLE SL

Hoja M481628· NIF B85700557

Struck off · 07/06/2024Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/06/2009

Legal information

Legal information for COMPROMISO RESPONSABLE SL

NIF
Hoja registral
IRUS1000283720348
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/06/2009
LocalityMadrid
Register referenceTomo 26728 · Folio 94 · Hoja M481628
StatusLiquidada

Activity

COMPROMISO RESPONSABLE 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). It was incorporated on 4 June 2009. The Spanish commercial register has published 11 filings for this company, from 4 June 2009 to 7 June 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION INMOBILIARIA EN TODAS SUS FORMAS Y LA EXPLOTACION COMERCIAL DE BIENES INMUEBLES....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
COMPROMISO RESPONSABL…Galvez Murcia LuisGalvez Murcia LuisAUSUR SERVICIOS DE LA AUTOPISTA SAAUSUR SERVICIOS DE L…PROMOCIONES AGRARIAS DE LEVANTE SAPROMOCIONES AGRARIAS…PRALESA CONCESIONES SLPRALESA CONCESIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPROMISO RESPONSABL…Galvez Murcia LuisGalvez Murcia Luis

Beneficial owner (UBO)

Galvez Murcia Luis100 %

Individual · ultimate beneficial owner · since 08/08/2012

Beneficial owner network map

2 nodes Person Company
COMPROMISO RESPONSABL…Galvez Murcia LuisGalvez Murcia Luis

Registered actos

  1. Ceses/DimisionesPublished 07/06/2024· Registered 30/05/2024· I/A 4
  2. NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 4
  3. DisoluciónPublished 07/06/2024· Registered 30/05/2024· I/A 4
  4. ExtinciónPublished 07/06/2024· Registered 30/05/2024· I/A 4
  5. Cambio de domicilio socialPublished 21/06/2017· Registered 14/06/2017· I/A 3
  6. Declaración de unipersonalidadPublished 08/08/2012· Registered 27/07/2012· I/A 2
  7. Ceses/DimisionesPublished 08/08/2012· Registered 27/07/2012· I/A 2
  8. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 2
  9. Cambio de domicilio socialPublished 08/08/2012· Registered 27/07/2012· I/A 2
  10. ConstituciónPublished 04/06/2009· Registered 25/05/2009· I/A 1
  11. NombramientosPublished 04/06/2009· Registered 25/05/2009· I/A 1

Changes

  1. 07/06/2024Disolución
  2. 07/06/2024Extinción
  3. 21/06/2017Cambio de domicilio social

    C/ CABOALLES, NUMERO 1 (MADRID)

  4. 08/08/2012Cambio de domicilio social

    C/ SATURNO 1 (POZUELO DE ALARCON)

  5. 08/08/2012Declaración de unipersonalidad

    GALVEZ MURCIA LUIS

Capital · events

  1. 04/06/2009Constitución
    Initial capital: 3 100,00 €

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. 07/06/2024#8114067
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMPROMISO RESPONSABLE SL. Ceses/Dimisiones. Adm. Unico: GALVEZ MURCIA LUIS. Nombramientos. Liquidador: GALVEZ MURCIA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 481628, I/A 4 (30.05.24).
  2. 21/06/2017#4428801
    Cambio de domicilio social
    COMPROMISO RESPONSABLE SL. Cambio de domicilio social. C/ CABOALLES, NUMERO 1 (MADRID). Datos registrales. T 26728 , F 94, S 8, H M 481628, I/A 3 (14.06.17).
  3. 08/08/2012#1851527
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    COMPROMISO RESPONSABLE SL. Declaración de unipersonalidad. Socio único: GALVEZ MURCIA LUIS. Ceses/Dimisiones. Representan: VELEZ GEBRERO JOSE. Adm. Unico: COMPROMISO SOSTENIBLE SL. Nombramientos. Adm. Unico: GALVEZ MURCIA LUIS. Cambio de domicilio so…
  4. 04/06/2009#245544
    ConstituciónNombramientos
    COMPROMISO RESPONSABLE SL. Constitución. Comienzo de operaciones: 18.05.09. Objeto social: LA PROMOCION INMOBILIARIA EN TODAS SUS FORMAS Y LA EXPLOTACION COMERCIAL DE BIENES INMUEBLES.... Domicilio: C/ MAIQUEZ, NUMERO 36 BAJO G (MADRID). Capital: 3.1…

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· Incorporated 2009

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/ CABOALLES, NUMERO 1 (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