EDIFICACIONES THUBYEN DOS SL

Hoja M483336· NIF B85725547

Struck off · 15/03/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
130 032,00 €
Incorporation :
02/07/2009

Legal information

Legal information for EDIFICACIONES THUBYEN DOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital130 032,00 €
Incorporation date02/07/2009
LocalityHumanes de Madrid
Register referenceTomo 26823 · Folio 17 · Hoja M483336
StatusBaja

Activity

EDIFICACIONES THUBYEN DOS SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 2 July 2009. The Spanish commercial register has published 13 filings for this company, from 2 July 2009 to 15 March 2018, across 7 distinct types of filing. Its registered share capital is 130 032,00 €. It appears in the register as “Baja”.

Corporate purpose

INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/03/2018· Registered 07/03/2018· I/A 6
  2. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 6
  3. DisoluciónPublished 15/03/2018· Registered 07/03/2018· I/A 6
  4. ExtinciónPublished 15/03/2018· Registered 07/03/2018· I/A 6
  5. Cambio de domicilio socialPublished 16/06/2010· Registered 04/06/2010· I/A 5
  6. Ceses/DimisionesPublished 15/12/2009· Registered 03/12/2009· I/A 4
  7. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 4
  8. Ampliación de capitalPublished 25/09/2009· Registered 14/09/2009· I/A 3
  9. Ceses/DimisionesPublished 27/07/2009· Registered 16/07/2009· I/A 2
  10. NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 2
  11. Cambio de domicilio socialPublished 27/07/2009· Registered 16/07/2009· I/A 2
  12. ConstituciónPublished 02/07/2009· Registered 23/06/2009· I/A 1
  13. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 1

Changes

  1. 15/03/2018Disolución
  2. 15/03/2018Extinción
  3. 16/06/2010Cambio de domicilio social

    C/ SIETE PICOS NUMERO 15 (HUMANES DE MADRID)

  4. 27/07/2009Cambio de domicilio social

    PASEO CASTELLANA 12 6 D (MADRID)

Capital · events

  1. 25/09/2009Ampliación de capital
    Resulting capital: 130 032,00 € (+127 022,00 €)
  2. 02/07/2009Constitución
    Initial capital: 3 010,00 €

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. 15/03/2018#4795416
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICACIONES THUBYEN DOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA RAFAEL. Nombramientos. Liquidador: FERNANDEZ GARCIA RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26823 , F 17, S 8, H M 483336, I/A 6 ( 7.03.18).
  2. 16/06/2010#765405
    Cambio de domicilio social
    EDIFICACIONES THUBYEN DOS SL. Cambio de domicilio social. C/ SIETE PICOS NUMERO 15 (HUMANES DE MADRID). Datos registrales. T 26823 , F 16, S 8, H M 483336, I/A 5 ( 4.06.10).
  3. 15/12/2009#511059
    Ceses/DimisionesNombramientos
    EDIFICACIONES THUBYEN DOS SL. Ceses/Dimisiones. Adm. Unico: DE BENITO FERNANDEZ GONZALO. Nombramientos. Adm. Unico: FERNANDEZ GARCIA RAFAEL. Datos registrales. T 26823 , F 16, S 8, H M 483336, I/A 4 ( 3.12.09).
  4. 25/09/2009#398405
    Ampliación de capital
    EDIFICACIONES THUBYEN DOS SL. Ampliación de capital. Capital: 127.022,00 Euros. Resultante Suscrito: 130.032,00 Euros. Datos registrales. T 26823 , F 15, S 8, H M 483336, I/A 3 (14.09.09).
  5. 27/07/2009#320419
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDIFICACIONES THUBYEN DOS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DE BENITO FERNANDEZ GONZALO. Cambio de domicilio social. PASEO CASTELLANA 12 6 D (MADRID). Datos registrales. T 26823 , F 15, S 8, H M …
  6. 02/07/2009#288585
    ConstituciónNombramientos
    EDIFICACIONES THUBYEN DOS SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 26823…

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 2009

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/ SIETE PICOS NUMERO 15 (HUMANES DE MADRID), Humanes de Madrid, 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