CONSULTORA 4 PLUTON SL

Hoja M376095· NIF B84297589

Struck off · 09/08/2024Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSULTORA 4 PLUTON SL

NIF
Hoja registral
IRUS1000274890990
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 21178 · Folio 153 · Hoja M376095
StatusLiquidada

Activity

CONSULTORA 4 PLUTON SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 22 June 2010 to 9 August 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CONSULTORA 4 PLUTON SLHernandez Martinez Ana MariaHernandez Martinez A…MASZERO SLMASZERO SLGRUPO MASZERO 2020 SLGRUPO MASZERO 2020 SLWHITE NAILS SLWHITE NAILS SL

Registered actos

  1. Ceses/DimisionesPublished 09/08/2024· Registered 02/08/2024· I/A 8
  2. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 8
  3. DisoluciónPublished 09/08/2024· Registered 02/08/2024· I/A 8
  4. ExtinciónPublished 09/08/2024· Registered 02/08/2024· I/A 8
  5. Ceses/DimisionesPublished 03/05/2016· Registered 25/04/2016· I/A 7
  6. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 7
  7. Ceses/DimisionesPublished 01/04/2016· Registered 22/03/2016· I/A 6
  8. NombramientosPublished 01/04/2016· Registered 22/03/2016· I/A 6
  9. Modificaciones estatutariasPublished 28/03/2014· Registered 20/03/2014· I/A 5
  10. Ampliacion del objeto socialPublished 22/06/2010· Registered 10/06/2010· I/A 4

Changes

  1. 09/08/2024Disolución
  2. 09/08/2024Extinción
  3. 28/03/2014Modificaciones estatutarias
  4. 22/06/2010Ampliación del objeto social

    LA GESTION DE SOCIEDADES COOPERATIVAS Y DE SOCIEDADES INMOBILIARIAS O RELACIONADAS CON LA ACTIVIDAD INMOBILIARIA.

Timeline (BORME)

  1. 09/08/2024#8208419
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSULTORA 4 PLUTON SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTINEZ ANA MARIA. Nombramientos. Liquidador: HERNANDEZ MARTINEZ ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 376095, I/A 8 ( 2.08.24).
  2. 03/05/2016#3838545
    Ceses/DimisionesNombramientos
    CONSULTORA 4 PLUTON SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARTINEZ ANA MARIA;GONZALEZ HERNANDEZ GERSON JOSE;GONZALEZ HERNANDEZ JORGE. Nombramientos. Adm. Unico: HERNANDEZ MARTINEZ ANA MARIA. Otros conceptos: Artículo de los estatutos: 12. Admi…
  3. 01/04/2016#3793570
    Ceses/DimisionesNombramientos
    CONSULTORA 4 PLUTON SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GOMEZ JOSE FRANCISCO. Nombramientos. Adm. Solid.: GONZALEZ HERNANDEZ JORGE. Datos registrales. T 21178 , F 153, S 8, H M 376095, I/A 6 (22.03.16).
  4. 28/03/2014#2740384
    Modificaciones estatutarias
    CONSULTORA 4 PLUTON SL. Modificaciones estatutarias. Artículo 13º.- Duración del cargo. Datos registrales. T 21178 , F 153, S 8, H M 376095, I/A 5 (20.03.14).
  5. 22/06/2010#773798
    Ampliacion del objeto social
    CONSULTORA 4 PLUTON SL. Ampliacion del objeto social. LA GESTION DE SOCIEDADES COOPERATIVAS Y DE SOCIEDADES INMOBILIARIAS O RELACIONADAS CON LA ACTIVIDAD INMOBILIARIA. Datos registrales. T 21178 , F 153, S 8, H M 376095, I/A 4 (10.06.10).

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/ PLUTON 1, MADRID, POZUELO DE ALARCÓN
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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