COSLADA HOMES SL

Hoja M681975· NIF B88208764

Struck off · 27/11/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2018

Legal information

Legal information for COSLADA HOMES SL

NIF
Hoja registral
IRUS1000302196155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2018
LocalityMadrid
Register referenceTomo 38329 · Folio 25 · Hoja M681975
StatusLiquidada

Activity

COSLADA HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 November 2018. The Spanish commercial register has published 12 filings for this company, from 14 November 2018 to 27 November 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La promoción, estudio, asesoramiento y gestión de toda suerte de proyectos inmobiliarios, de urbanización, de modificación y de construcción. - La promoción y construcción de toda clase de edificios, por cuenta propia y de terceros, incluida la construcción de viviendas de protección oficial...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
COSLADA HOMES SLRodriguez Verdugo AlfredoRodriguez Verdugo Al…CONSTRURED OBRAS Y SERVICIOS SACONSTRURED OBRAS Y S…SOFTIN SISTEMAS SASOFTIN SISTEMAS SAROVER MARITIME SLROVER MARITIME SLROVER ENERGIA RENOVABLE SLROVER ENERGIA RENOVA…INGENIERIA Y SERVICIO DE OBRAS ISO SLINGENIERIA Y SERVICI…SAUCO INVERSIONES SLSAUCO INVERSIONES SLBOUYGUES INGENIERIA Y CONSTRUCCION SA EN LIQUIDACIONBOUYGUES INGENIERIA …

Cap table · shareholdings

  • ROVER HOMES SL(formerly ROVER ALCISA EDIFICA SL)100 %

    Legal entity · since 14/11/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
COSLADA HOMES SLROVER ALCISA EDIFICA SLROVER ALCISA EDIFICA…

Beneficial owner (UBO)

ROVER HOMES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/11/2018

Beneficial owner network map

2 nodes Person Company
COSLADA HOMES SLROVER ALCISA EDIFICA SLROVER ALCISA EDIFICA…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 4
  2. RevocacionesPublished 27/11/2023· Registered 20/11/2023· I/A 4
  3. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 4
  4. DisoluciónPublished 27/11/2023· Registered 20/11/2023· I/A 4
  5. ExtinciónPublished 27/11/2023· Registered 20/11/2023· I/A 4
  6. Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 3
  7. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 3
  8. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 2
  9. ConstituciónPublished 14/11/2018· Registered 06/11/2018· I/A 1
  10. Declaración de unipersonalidadPublished 14/11/2018· Registered 06/11/2018· I/A 1
  11. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 1

Changes

  1. 27/11/2023Disolución
  2. 27/11/2023Extinción
  3. 14/11/2018Declaración de unipersonalidad

    ROVER ALCISA EDIFICA SL

Capital · events

  1. 14/11/2018Constitución
    Initial capital: 3 000,00 €

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. 27/11/2023#7814084
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    COSLADA HOMES SL. Ceses/Dimisiones. Liquidador: RODRIGUEZ VERDUGO ALFREDO. Adm. Unico: RODRIGUEZ VERDUGO ALFREDO. Revocaciones. Apo.Man.Soli: TORDERA BAVIERA SALVADOR;PEREA LOPEZ JOSE MANUEL. Apo.Sol.: POZUELO DE FELIPE PABLO MANUEL;ARNAU COUCHOUD NE…
  2. 28/01/2021#6227913
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COSLADA HOMES SL. Sociedad unipersonal. Cambio de identidad del socio único: ROVER HOMES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROVER HOMES SL. Representan: RODRIGUEZ VERDUGO ALFREDO. Nombramientos. Adm. Unico: RODRIGUEZ VERDUGO ALFREDO. Da…
  3. 15/11/2018#5128227
    Nombramientos
    COSLADA HOMES SL. Nombramientos. Apo.Man.Soli: TORDERA BAVIERA SALVADOR;PEREA LOPEZ JOSE MANUEL. Apo.Sol.: POZUELO DE FELIPE PABLO MANUEL;ARNAU COUCHOUD NEUS. Apo.Manc.: ROS VALENCIA JOSE MARIA;ARECHAGA IRIBARNEGARAY ANA. Datos registrales. T 38329 ,…
  4. 14/11/2018#5125974
    ConstituciónDeclaración de unipersonalidadNombramientos
    COSLADA HOMES SL. Constitución. Comienzo de operaciones: 28.09.18. Objeto social: - La promoción, estudio, asesoramiento y gestión de toda suerte de proyectos inmobiliarios, de urbanización, de modificación y de construcción. - La promoción y constru…

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 2018

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/ OCHANDIANO 18 - EDIFICIO A EL PLANTIO (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 — Promoción inmobiliaria — are listed together.

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