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EDIFICA D4 TALLER INMOBILIARIO SL

Hoja M365173· NIF B84131937

Struck off · 16/01/2019Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICA D4 TALLER INMOBILIARIO SL

NIF
Hoja registral
IRUS1000273859675
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20626 · Folio 96 · Hoja M365173

Activity

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2019· Registered 08/01/2019· I/A 5
  2. RevocacionesPublished 16/01/2019· Registered 08/01/2019· I/A 5
  3. NombramientosPublished 16/01/2019· Registered 08/01/2019· I/A 5
  4. DisoluciónPublished 16/01/2019· Registered 08/01/2019· I/A 5
  5. ExtinciónPublished 16/01/2019· Registered 08/01/2019· I/A 5
  6. Ampliacion del objeto socialPublished 17/03/2009· Registered 06/03/2009· I/A 4
  7. NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 3
  8. Ceses/DimisionesPublished 13/03/2009· Registered 03/03/2009· I/A 2
  9. NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 2
  10. Modificaciones estatutariasPublished 13/03/2009· Registered 03/03/2009· I/A 2

Changes

  1. 16/01/2019Disolución
  2. 16/01/2019Extinción
  3. 17/03/2009Ampliación del objeto social

    LA EXPLOTACION, POR CUENTA PROPIA O AJENA, DE TODA CLASE DE NEGOCIOS Y ESTABLECIMIENTOS RELACINADOS CON LA HOSTELERIA.

  4. 13/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2019#5206300
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EDIFICA D4 TALLER INMOBILIARIO SL. Ceses/Dimisiones. Adm. Unico: AMORES BRAÑA ANTONIO AGUSTIN. Liquidador: AMORES BRAÑA ANTONIO AGUSTIN. Revocaciones. Apoderado: LARA DELGADO FELIX JAVIER;AMORES LARA ROBERTO. Nombramientos. Liquidador: AMORES BRAÑA A…
  2. 17/03/2009#123819
    Ampliacion del objeto social
    EDIFICA D4 TALLER INMOBILIARIO SL. Ampliacion del objeto social. LA EXPLOTACION, POR CUENTA PROPIA O AJENA, DE TODA CLASE DE NEGOCIOS Y ESTABLECIMIENTOS RELACINADOS CON LA HOSTELERIA. Datos registrales. T 20626 , F 95, S 8, H M 365173, I/A 4 ( 6.03.0…
  3. 13/03/2009#118980
    Nombramientos
    EDIFICA D4 TALLER INMOBILIARIO SL. Nombramientos. Apoderado: LARA DELGADO FELIX JAVIER;AMORES LARA ROBERTO. Datos registrales. T 20626 , F 94, S 8, H M 365173, I/A 3 ( 3.03.09).
  4. 13/03/2009#118979
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICA D4 TALLER INMOBILIARIO SL. Ceses/Dimisiones. Consejero: AMORES BRAÑA ANTONIO AGUSTIN;LARA DELGADO FELIX JAVIER;AMORES LARA HUGO ANTONIO;AMORES LARA ROBERTO. Presidente: AMORES BRAÑA ANTONIO AGUSTIN. Secretario: LARA DELGADO FELIX JAVIER. Cons…

Official documents

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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