CONSTRUCCIONES E INVERSIONES TOLEDO SA

Hoja M335548· NIF A45212008

Struck off · 27/02/2025Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES E INVERSIONES TOLEDO SA

NIF
Hoja registral
IRUS1000443060252
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19170 · Folio 135 · Hoja M335548
StatusLiquidada

Activity

CONSTRUCCIONES E INVERSIONES TOLEDO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 5 June 2014 to 27 February 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
CONSTRUCCIONES E INVE…Orozco Martin FaustinoOrozco Martin Fausti…FOMENTO RESIDENCIAS SAFOMENTO RESIDENCIAS …YUNCLER PATRIMONIO SLYUNCLER PATRIMONIO SLPROMOCIONES INMOBILIARIAS ILLESCAS SAPROMOCIONES INMOBILI…HERMANOS OROZCO CRISTALERIAS SAHERMANOS OROZCO CRIS…ASOCIACION DE INVERSIONES SAASOCIACION DE INVERS…PROMOCIONES EL POZO DE YUNCLER SLPROMOCIONES EL POZO …

Registered actos

  1. Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 7
  2. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 7
  3. DisoluciónPublished 27/02/2025· Registered 20/02/2025· I/A 7
  4. ExtinciónPublished 27/02/2025· Registered 20/02/2025· I/A 7
  5. ReeleccionesPublished 20/05/2021· Registered 13/05/2021· I/A 6
  6. Cambio de domicilio socialPublished 12/06/2014· Registered 03/06/2014· I/A 5
  7. NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 4
  8. Modificaciones estatutariasPublished 05/06/2014· Registered 29/05/2014· I/A 4

Changes

  1. 27/02/2025Disolución
  2. 27/02/2025Extinción
  3. 12/06/2014Cambio de domicilio social

    AVDA VENTISQUERO DE LA CONDESA 13 - LOCALES 17 Y 1 (MADRID)

  4. 05/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2025#8514049
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES E INVERSIONES TOLEDO SA. Ceses/Dimisiones. Adm. Unico: OROZCO MARTIN FAUSTINO. Nombramientos. Liquidador: OROZCO MARTIN FAUSTINO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 335548, I/A 7 (20.02.25).
  2. 20/05/2021#6428298
    Reelecciones
    CONSTRUCCIONES E INVERSIONES TOLEDO SA. Reelecciones. Adm. Unico: OROZCO MARTIN FAUSTINO. Datos registrales. T 19170 , F 135, S 8, H M 335548, I/A 6 (13.05.21).
  3. 12/06/2014#2847596
    Cambio de domicilio social
    CONSTRUCCIONES E INVERSIONES TOLEDO SA. Cambio de domicilio social. AVDA VENTISQUERO DE LA CONDESA 13 - LOCALES 17 Y 1 (MADRID). Datos registrales. T 19170 , F 135, S 8, H M 335548, I/A 5 ( 3.06.14).
  4. 05/06/2014#2838208
    NombramientosModificaciones estatutarias
    CONSTRUCCIONES E INVERSIONES TOLEDO SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: LOPEZ SANCHEZ MARCIAL;OROZCO MARTIN FAUSTINO. Nombramientos. Adm. Unico: OROZCO MARTIN FAUSTINO. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 17…

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 addressAVDA VENTISQUERO DE LA CONDESA 13 - LOCALES 17 Y 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector