EBOLISA INVERSIONES SL

Hoja M324820· NIF B83587675

Struck off · 28/01/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
GESTION Y ADMINISTRACION DE AUTOMOCION SL

Legal information

Legal information for EBOLISA INVERSIONES SL

NIF
Hoja registral
IRUS1000270441548
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 18662 · Folio 184 · Hoja M324820
Former names
GESTION Y ADMINISTRACION DE AUTOMOCION SL2012-01-20
StatusLiquidada

Activity

EBOLISA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 20 January 2012 to 28 January 2020, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EBOLISA INVERSIONES SLRicciardelli EmilioRicciardelli Emilio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EBOLISA INVERSIONES SLRicciardelli EmilioRicciardelli Emilio

Beneficial owner (UBO)

Ricciardelli Emilio100 %

Individual · ultimate beneficial owner · since 20/01/2012

Beneficial owner network map

2 nodes Person Company
EBOLISA INVERSIONES SLRicciardelli EmilioRicciardelli Emilio

Registered actos

  1. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 7
  2. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 7
  3. DisoluciónPublished 28/01/2020· Registered 21/01/2020· I/A 7
  4. ExtinciónPublished 28/01/2020· Registered 21/01/2020· I/A 7
  5. Modificaciones estatutariasPublished 23/06/2015· Registered 15/06/2015· I/A 6
  6. Ampliacion del objeto socialPublished 23/06/2015· Registered 15/06/2015· I/A 6
  7. Cambio de domicilio socialPublished 23/06/2015· Registered 15/06/2015· I/A 6
  8. Cambio de domicilio socialPublished 14/09/2012· Registered 03/09/2012· I/A 5
  9. Declaración de unipersonalidadPublished 20/01/2012· Registered 11/01/2012· I/A 4
  10. Ceses/DimisionesPublished 20/01/2012· Registered 11/01/2012· I/A 4
  11. NombramientosPublished 20/01/2012· Registered 11/01/2012· I/A 4
  12. Modificaciones estatutariasPublished 20/01/2012· Registered 11/01/2012· I/A 4
  13. Cambio de denominación socialPublished 20/01/2012· Registered 11/01/2012· I/A 4
  14. Cambio de domicilio socialPublished 20/01/2012· Registered 11/01/2012· I/A 4

Changes

  1. 28/01/2020Disolución
  2. 28/01/2020Extinción
  3. 23/06/2015Ampliación del objeto social

    Alquiler de bienes inmobiliarios por cuenta propia.

  4. 23/06/2015Cambio de domicilio social

    C/ JARANDILLA 2, BLOQUE B, 1ºH (ROZAS DE MADRID (LAS))

  5. 23/06/2015Modificaciones estatutarias
  6. 14/09/2012Cambio de denominación social

    GESTION Y ADMINISTRACION DE AUTOMOCION SL→EBOLISA INVERSIONES SL

  7. 14/09/2012Cambio de domicilio social

    AVDA DE ESPARTA 82 (ROZAS DE MADRID (LAS))

  8. 20/01/2012Cambio de domicilio social

    C/ COLQUIDE, 6, PORTAL 2, 3º G (EDIFICIO PRISMA) (ROZAS DE MADRID (LAS))

  9. 20/01/2012Declaración de unipersonalidad

    RICCIARDELLI EMILIO

  10. 20/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2020#5764361
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EBOLISA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RICCIARDELLI EMILIO. Nombramientos. Liquidador: RICCIARDELLI EMILIO. Disolución. Voluntaria. Extinción. Datos registrales. T 18662 , F 184, S 8, H M 324820, I/A 7 (21.01.20).
  2. 23/06/2015#3383112
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    EBOLISA INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. Alquiler de bienes inmobiliarios por cuenta propia. Cambio de domicilio social. C/ J…
  3. 14/09/2012#1894174
    Cambio de domicilio social
    EBOLISA INVERSIONES SL. Cambio de domicilio social. AVDA DE ESPARTA 82 (ROZAS DE MADRID (LAS)). Datos registrales. T 18662 , F 184, S 8, H M 324820, I/A 5 ( 3.09.12).
  4. 20/01/2012#1547003

    Company name: GESTION Y ADMINISTRACION DE AUTOMOCION SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    GESTION Y ADMINISTRACION DE AUTOMOCION SL. Declaración de unipersonalidad. Socio único: RICCIARDELLI EMILIO. Ceses/Dimisiones. Adm. Mancom.: RICCIARDELLI EMILIO;ASUNCION TORRES MARIANO. Nombramientos. Adm. Unico: RICCIARDELLI EMILIO. Modificaciones e…

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.

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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/ JARANDILLA 2, BLOQUE B, 1ºH (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector