DESARROLLOS AREA NORTE SL

Hoja M454217· NIF B85328706

Struck off · 18/02/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 800 000,00 €
Former name :
PACE GOURMET SL

Legal information

Legal information for DESARROLLOS AREA NORTE SL

NIF
Hoja registral
IRUS1000281434243
Legal formSociedad Limitada (SL)
Share capital1 800 000,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25221 · Folio 55 · Hoja M454217
Former names
PACE GOURMET SL2015-06-11
StatusLiquidada

Activity

DESARROLLOS AREA NORTE 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 6 filings for this company, from 16 November 2012 to 18 February 2025, across 5 distinct types of filing. Its registered share capital is 1 800 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Registered actos

  1. DisoluciónPublished 18/02/2025· Registered 11/02/2025· I/A 6
  2. ExtinciónPublished 18/02/2025· Registered 11/02/2025· I/A 6
  3. Ampliación de capitalPublished 17/07/2015· Registered 09/07/2015· I/A 5
  4. Cambio de denominación socialPublished 11/06/2015· Registered 03/06/2015· I/A 4
  5. Cambio de denominación socialPublished 16/11/2012· Registered 02/11/2012· I/A 3
  6. Ampliacion del objeto socialPublished 16/11/2012· Registered 02/11/2012· I/A 3

Changes

  1. 18/02/2025Disolución
  2. 18/02/2025Extinción
  3. 11/06/2015Cambio de denominación social

    DESARROLLOS AREA NORTE SLPACE GOURMET SL

  4. 16/11/2012Ampliación del objeto social

    LA INTERMEDIACION COMERCIAL NO FINANCIERA, NACIONAL E INTERNACIONAL, INCLUYENDO EL DESEMPEÑO Y EJECUCION DE TODA CLASE DE ENCARGOS Y REPRESENTACIONESDE CONFIANZA QUE SE LE CONFIERAN, ETC ...

Capital · events

  1. 17/07/2015Ampliación de capital
    Resulting capital: 1 800 000,00 € (+1 796 900,00 €)

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. 18/02/2025#8497321
    DisoluciónExtinción
    DESARROLLOS AREA NORTE SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 454217, I/A 6 (11.02.25).
  2. 17/07/2015#3421224
    Ampliación de capital
    DESARROLLOS AREA NORTE SL. Ampliación de capital. Capital: 1.796.900,00 Euros. Resultante Suscrito: 1.800.000,00 Euros. Datos registrales. T 25221 , F 55, S 8, H M 454217, I/A 5 ( 9.07.15).
  3. 11/06/2015#3362201

    Company name: PACE GOURMET SL

    Cambio de denominación social
    PACE GOURMET SL. Cambio de denominación social. DESARROLLOS AREA NORTE SL. Datos registrales. T 25221 , F 55, S 8, H M 454217, I/A 4 ( 3.06.15).
  4. 16/11/2012#1986017
    Cambio de denominación socialAmpliacion del objeto social
    DESARROLLOS AREA NORTE SL. Cambio de denominación social. PACE GOURMET SL. Ampliacion del objeto social. LA INTERMEDIACION COMERCIAL NO FINANCIERA, NACIONAL E INTERNACIONAL, INCLUYENDO EL DESEMPEÑO Y EJECUCION DE TODA CLASE DE ENCARGOS Y REPRESENTACI

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/ NARCISO SERRA, 34, 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.