CONSTRUCCIONES SIERRA DOS SL

Hoja M350442· NIF B83948398

Struck off · 19/06/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €

Legal information

Legal information for CONSTRUCCIONES SIERRA DOS SL

NIF
Hoja registral
IRUS1000272611856
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityMadrid
Register referenceTomo 19886 · Folio 12 · Hoja M350442
StatusLiquidada

Activity

CONSTRUCCIONES SIERRA DOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 24 September 2010 to 19 June 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES SIERRA…Rodriguez Cubas Ernesto JavierRodriguez Cubas Erne…DESARROLLOS URBANOS LA DALIA SLDESARROLLOS URBANOS …PROYECTOS URBANIZABLES LA SAGRA SLPROYECTOS URBANIZABL…DESARROLLOS URBANOS DE ILLESCAS SLDESARROLLOS URBANOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES SIERRA…Rodriguez Cubas Ernesto JavierRodriguez Cubas Erne…

Beneficial owner (UBO)

Rodriguez Cubas Ernesto Javier100 %

Individual · ultimate beneficial owner · since 09/12/2014

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES SIERRA…Rodriguez Cubas Ernesto JavierRodriguez Cubas Erne…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 11
  2. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 11
  3. DisoluciónPublished 19/06/2024· Registered 12/06/2024· I/A 11
  4. ExtinciónPublished 19/06/2024· Registered 12/06/2024· I/A 11
  5. Reducción de capitalPublished 17/02/2015· Registered 10/02/2015· I/A 10
  6. Declaración de unipersonalidadPublished 09/12/2014· Registered 01/12/2014· I/A 9
  7. Ceses/DimisionesPublished 16/11/2011· Registered 02/11/2011· I/A 8
  8. NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 8
  9. Ceses/DimisionesPublished 28/09/2011· Registered 15/09/2011· I/A 7
  10. NombramientosPublished 28/09/2011· Registered 15/09/2011· I/A 7
  11. Ceses/DimisionesPublished 23/09/2011· Registered 13/09/2011· I/A 6
  12. NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 6
  13. Ampliación de capitalPublished 24/09/2010· Registered 13/09/2010· I/A 5

Changes

  1. 19/06/2024Disolución
  2. 19/06/2024Extinción
  3. 09/12/2014Declaración de unipersonalidad

    RODRIGUEZ CUBAS ERNESTO JAVIER

Capital · events

  1. 17/02/2015Reducción de capital
    Resulting capital: 3 010,00 €
  2. 24/09/2010Ampliación de capital
    Resulting capital: 280 224,98 € (+253 207,22 €)

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. 19/06/2024#8132119
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES SIERRA DOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CUBAS ERNESTO JAVIER. Nombramientos. Liquidador: RODRIGUEZ CUBAS ERNESTO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 350442, I/A 11 (12.06.24).
  2. 17/02/2015#3196395
    Reducción de capital
    CONSTRUCCIONES SIERRA DOS SL. Reducción de capital. Importe reducción: 277.214,98 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 19886 , F 12, S 8, H M 350442, I/A 10 (10.02.15).
  3. 09/12/2014#3100731
    Declaración de unipersonalidad
    CONSTRUCCIONES SIERRA DOS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ CUBAS ERNESTO JAVIER. Datos registrales. T 19886 , F 11, S 8, H M 350442, I/A 9 ( 1.12.14).
  4. 16/11/2011#1457345
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES SIERRA DOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE LAS MATAS MAILLO DANIEL. Nombramientos. Adm. Unico: RODRIGUEZ CUBAS ERNESTO JAVIER. Datos registrales. T 19886 , F 11, S 8, H M 350442, I/A 8 ( 2.11.11).
  5. 28/09/2011#1392255
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES SIERRA DOS SL. Ceses/Dimisiones. Adm. Unico: ALONSO PEREZ MARIA-PILAR. Nombramientos. Adm. Unico: SANCHEZ DE LAS MATAS MAILLO DANIEL. Datos registrales. T 19886 , F 11, S 8, H M 350442, I/A 7 (15.09.11).
  6. 23/09/2011#1387451
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES SIERRA DOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CUBAS ERNESTO JAVIER. Nombramientos. Adm. Unico: ALONSO PEREZ MARIA-PILAR. Datos registrales. T 19886 , F 11, S 8, H M 350442, I/A 6 (13.09.11).
  7. 24/09/2010#887186
    Ampliación de capital
    CONSTRUCCIONES SIERRA DOS SL. Ampliación de capital. Capital: 253.207,22 Euros. Resultante Suscrito: 280.224,98 Euros. Datos registrales. T 19886 , F 10, S 8, H M 350442, I/A 5 (13.09.10).

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/ CASTELLO 20 - PRIMERO, CENTRO IZQUIERDA, 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 — Promoción inmobiliaria — are listed together.

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