DESARROLLOS AREA SUR SL

Hoja M454218· NIF B85328714

Struck off · 25/03/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 400 000,00 €

Legal information

Legal information for DESARROLLOS AREA SUR SL

NIF
Hoja registral
IRUS1000281434346
Legal formSociedad Limitada (SL)
Share capital4 400 000,00 €
LocalityMadrid
Register referenceTomo 25221 · Folio 67 · Hoja M454218
StatusLiquidada

Activity

DESARROLLOS AREA SUR 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 9 December 2013 to 25 March 2025, across 6 distinct types of filing. Its registered share capital is 4 400 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 25/03/2025· Registered 18/03/2025· I/A 5
  2. RevocacionesPublished 25/03/2025· Registered 18/03/2025· I/A 5
  3. DisoluciónPublished 25/03/2025· Registered 18/03/2025· I/A 5
  4. ExtinciónPublished 25/03/2025· Registered 18/03/2025· I/A 5
  5. Reducción de capitalPublished 06/11/2018· Registered 29/10/2018· I/A 4
  6. Ampliación de capitalPublished 09/12/2013· Registered 28/11/2013· I/A 3

Changes

  1. 25/03/2025Disolución
  2. 25/03/2025Extinción
  3. 25/03/2025Pérdida del carácter de unipersonalidad

Capital · events

  1. 06/11/2018Reducción de capital
    Resulting capital: 4 400 000,00 €
  2. 09/12/2013Ampliación de capital
    Resulting capital: 6 403 100,00 € (+6 400 000,00 €)

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. 25/03/2025#8557171
    Pérdida del carácter de unipersonalidadRevocacionesDisoluciónExtinción
    DESARROLLOS AREA SUR SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Representan: MONTES RODRIGUEZ PALOMA. Adm. Unico: PROMESENIA SL. Revocaciones. Apoderado: MONTES RODRIGUEZ RAUL. Disolución. Fusion. Extinción. Datos registrales. S 8…
  2. 06/11/2018#5116851
    Reducción de capital
    DESARROLLOS AREA SUR SL. Reducción de capital. Importe reducción: 2.003.100,00 Euros. Resultante Suscrito: 4.400.000,00 Euros. Datos registrales. T 25221 , F 67, S 8, H M 454218, I/A 4 (29.10.18).
  3. 09/12/2013#2575374
    Ampliación de capital
    DESARROLLOS AREA SUR SL. Ampliación de capital. Capital: 6.400.000,00 Euros. Resultante Suscrito: 6.403.100,00 Euros. Datos registrales. T 25221 , F 67, S 8, H M 454218, I/A 3 (28.11.13).

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.

Prospect this sectorAll companies in this sector