CONTUSIRIA SL

Hoja M510426· NIF B86093770

Struck off · 17/02/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 153 510,00 €
Incorporation :
29/12/2010

Legal information

Legal information for CONTUSIRIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 153 510,00 €
Incorporation date29/12/2010
LocalityMadrid
Register referenceTomo 28341 · Folio 52 · Hoja M510426
StatusBaja

Activity

CONTUSIRIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2010. The Spanish commercial register has published 10 filings for this company, from 29 December 2010 to 17 February 2015, across 8 distinct types of filing. Its registered share capital is 1 153 510,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 29/12/2010

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 17/02/2015· Registered 09/02/2015· I/A 5
  2. ExtinciónPublished 17/02/2015· Registered 09/02/2015· I/A 5
  3. Ampliación de capitalPublished 25/04/2011· Registered 11/04/2011· I/A 3
  4. Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 2
  5. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 2
  6. Cambio de domicilio socialPublished 14/04/2011· Registered 04/04/2011· I/A 2
  7. ConstituciónPublished 29/12/2010· Registered 16/12/2010· I/A 1
  8. Declaración de unipersonalidadPublished 29/12/2010· Registered 16/12/2010· I/A 1
  9. NombramientosPublished 29/12/2010· Registered 16/12/2010· I/A 1

Changes

  1. 17/02/2015Disolución
  2. 17/02/2015Extinción
  3. 14/04/2011Cambio de domicilio social

    C/ VELAZQUEZ 80 6º - DERECHA (MADRID)

  4. 29/12/2010Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 25/04/2011Ampliación de capital
    Resulting capital: 1 153 510,00 € (+1 150 210,00 €)
  2. 29/12/2010Constitución
    Initial capital: 3 300,00 €

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. 17/02/2015#3196053
    DisoluciónExtinción
    CONTUSIRIA SL. Disolución. Fusion. Extinción. Datos registrales. T 28341 , F 52, S 8, H M 510426, I/A 5 ( 9.02.15).
  2. 10/12/2014#3102971
    CONTUSIRIA SL. Sociedad unipersonal. Cambio de identidad del socio único: LAMERINTIAS SL. Datos registrales. T 28341 , F 52, S 8, H M 510426, I/A 4 ( 1.12.14).
  3. 25/04/2011#1183747
    Ampliación de capital
    CONTUSIRIA SL. Ampliación de capital. Capital: 1.150.210,00 Euros. Resultante Suscrito: 1.153.510,00 Euros. Datos registrales. T 28341 , F 51, S 8, H M 510426, I/A 3 (11.04.11).
  4. 14/04/2011#1173185
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONTUSIRIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO RAYET SA. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: LOPEZ RIVERA RICARDO. Cambio de domicilio social. C/ VELAZQUEZ 80 6º - …
  5. 29/12/2010#1009113
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTUSIRIA SL. Constitución. Comienzo de operaciones: 3.12.10. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS. Domicilio: C…

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 2010

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/ VELAZQUEZ 80 6º - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province