DESARROLLOS SOVEFIN 4 SL

Hoja M600390· NIF B86879426

Struck off · 30/05/2017Madrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 15/04/2015

Legal information

Legal information for DESARROLLOS SOVEFIN 4 SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date15/04/2015

LocalityPozuelo de Alarcón

StatusBaja

Activity

DESARROLLOS SOVEFIN 4 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 15 April 2015. The Spanish commercial register has published 9 filings for this company, from 15 April 2015 to 30 May 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

1.-La contratación, explotación, gestión, administración, promoción, construcción, ejecución, conservación y enajenación de toda clase de obra pública o privada. 2.-La adquisición, compra y venta, arrendamiento, promoción, explotación, gestión, administración, remodelación, parcelación...

Directors and representatives

Directors

Former

AVINTIA DESARROLLOS INMOBILIARIOS SL
Administrador Único
Ceased on 23/05/2017
Perez Ramos Jose
Liquidador
Ceased on 23/05/2017

Authorised representatives

Former

Martin Jimenez Antonio
Representante
Ceased on 23/05/2017
Garcia Acevedo Alonso-Jesus
Apoderado
Ceased on 23/05/2017
Ortiz Blanco Jose
Apoderado
Ceased on 23/05/2017

Directors network map

No recorded relationships

Cap table · shareholdings

AVINTIA DESARROLLOS INMOBILIARIOS SL100 %
Legal entity · since 15/04/2015 · socio único (BORME)Vigente

Shareholders network map

60 nodes Person Company

Beneficial owner (UBO)

AVINTIA DESARROLLOS INMOBILIARIOS SL100 %Vigente

Legal entity · since 15/04/2015

Beneficial owner network map

60 nodes Person Company

Registered actos

Ceses/DimisionesPublished 30/05/2017· Registered 23/05/2017· I/A 4
NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 4
DisoluciónPublished 30/05/2017· Registered 23/05/2017· I/A 4
ExtinciónPublished 30/05/2017· Registered 23/05/2017· I/A 4
Cambio de domicilio socialPublished 08/06/2016· Registered 31/05/2016· I/A 3
NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 2
ConstituciónPublished 15/04/2015· Registered 08/04/2015· I/A 1
Declaración de unipersonalidadPublished 15/04/2015· Registered 08/04/2015· I/A 1
NombramientosPublished 15/04/2015· Registered 08/04/2015· I/A 1

Changes

30/05/2017Disolución
30/05/2017Extinción
08/06/2016Cambio de domicilio social
C/ EMISORA NUMERO 20 (POZUELO DE ALARCON)
15/04/2015Declaración de unipersonalidad
AVINTIA DESARROLLOS INMOBILIARIOS SL

Capital · events

15/04/2015Constitución
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)

30/05/2017#4396399

Ceses/DimisionesNombramientosDisoluciónExtinción

DESARROLLOS SOVEFIN 4 SL. Ceses/Dimisiones. Adm. Unico: AVINTIA DESARROLLOS INMOBILIARIOS SL. Representan: MARTIN JIMENEZ ANTONIO. Nombramientos. Liquidador: PEREZ RAMOS JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 33357 , F 28, S 8,…

08/06/2016#3890816

Cambio de domicilio social

DESARROLLOS SOVEFIN 4 SL. Cambio de domicilio social. C/ EMISORA NUMERO 20 (POZUELO DE ALARCON). Datos registrales. T 33357 , F 28, S 8, H M 600390, I/A 3 (31.05.16).

12/04/2016#3807846

Nombramientos

DESARROLLOS SOVEFIN 4 SL. Nombramientos. Apoderado: GARCIA ACEVEDO ALONSO-JESUS;PEREZ RAMOS JOSE;ORTIZ BLANCO JOSE. Datos registrales. T 33357 , F 25, S 8, H M 600390, I/A 2 ( 4.04.16).

15/04/2015#3281536

ConstituciónDeclaración de unipersonalidadNombramientos

DESARROLLOS SOVEFIN 4 SL. Constitución. Comienzo de operaciones: 27.11.13. Objeto social: 1.-La contratación, explotación, gestión, administración, promoción, construcción, ejecución, conservación y enajenación de toda clase de obra pública o privada…

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 2015

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/ EMISORA NUMERO 20 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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