EDIFICIO JOSE SILVA SL

Hoja M61646· NIF B78586963

Struck off · 09/08/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
626 332,15 €

Legal information

Legal information for EDIFICIO JOSE SILVA SL

NIF
Hoja registral
IRUS1000242429244
Legal formSociedad Limitada (SL)
Share capital626 332,15 €
LocalityMadrid
Register referenceTomo 38789 · Folio 125 · Hoja M61646
Former names
EDIFICIO JOSE SILVA SA2010-06-17
StatusLiquidada

Activity

EDIFICIO JOSE SILVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 18 filings for this company, from 17 June 2010 to 9 August 2019, across 7 distinct types of filing. Its registered share capital is 626 332,15 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/08/2019· Registered 02/08/2019· I/A 19
  2. RevocacionesPublished 09/08/2019· Registered 02/08/2019· I/A 19
  3. DisoluciónPublished 09/08/2019· Registered 02/08/2019· I/A 19
  4. ExtinciónPublished 09/08/2019· Registered 02/08/2019· I/A 19
  5. Ceses/DimisionesPublished 03/04/2019· Registered 27/03/2019· I/A 18
  6. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 18
  7. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 17
  8. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 16
  9. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 15
  10. Ceses/DimisionesPublished 14/12/2011· Registered 30/11/2011· I/A 14
  11. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 14
  12. Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 13
  13. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 13
  14. Modificaciones estatutariasPublished 27/04/2011· Registered 13/04/2011· I/A 13
  15. Ampliación de capitalPublished 21/06/2010· Registered 10/06/2010· I/A 12
  16. Ceses/DimisionesPublished 17/06/2010· Registered 07/06/2010· I/A 11
  17. NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 11
  18. Modificaciones estatutariasPublished 17/06/2010· Registered 07/06/2010· I/A 11

Changes

  1. 09/08/2019Disolución
  2. 09/08/2019Extinción
  3. 27/04/2011Modificaciones estatutarias
  4. 21/06/2010Cambio de denominación social

    EDIFICIO JOSE SILVA SA→EDIFICIO JOSE SILVA SL

  5. 17/06/2010Modificaciones estatutarias

Capital · events

  1. 21/06/2010Ampliación de capital
    Resulting capital: 626 332,15 € (+414 780,15 €)

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. 09/08/2019#5539363
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    EDIFICIO JOSE SILVA SL. Ceses/Dimisiones. Consejero: PATRONI ROMERO CARLOS. Presidente: PATRONI ROMERO CARLOS. Consejero: RODRIGUEZ MARIATEGUI RIVERO MARIA MARCELA. Cons.Del.Sol: RODRIGUEZ MARIATEGUI RIVERO MARIA MARCELA. Consejero: PATRONI RODRIGUEZ…
  2. 03/04/2019#5339034
    Ceses/DimisionesNombramientos
    EDIFICIO JOSE SILVA SL. Ceses/Dimisiones. Consejero: PATRONI RODRIGUEZ MARIATEGUI MARCELA. Secretario: RODRIGUEZ MARIATEGUI RIVERO MARIA MARCELA. Nombramientos. Consejero: PATRONI RODRIGUEZ MARIATEGUI MARIA MAGALI. Secretario: PATRONI RODRIGUEZ MARIA…
  3. 24/01/2012#1551448
    Nombramientos
    EDIFICIO JOSE SILVA SL. Nombramientos. Apoderado: MONTERO RUIZ MANUELA. Datos registrales. T 3666 , F 18, S 8, H M 61646, I/A 17 (12.01.12).
  4. 24/01/2012#1551447
    Nombramientos
    EDIFICIO JOSE SILVA SL. Nombramientos. Apoderado: PATRONI RODRIGUEZ-MARIATEGUI MARCELA;PATRONI RODRIGUEZ-MARIATEGUI MARIA MAGALI. Datos registrales. T 3666 , F 17, S 8, H M 61646, I/A 16 (12.01.12).
  5. 24/01/2012#1551446
    Nombramientos
    EDIFICIO JOSE SILVA SL. Nombramientos. Cons.Del.Sol: RODRIGUEZ MARIATEGUI RIVERO MARIA MARCELA. Datos registrales. T 3666 , F 17, S 8, H M 61646, I/A 15 (12.01.12).
  6. 14/12/2011#1500678
    Ceses/DimisionesNombramientos
    EDIFICIO JOSE SILVA SL. Ceses/Dimisiones. Secretario: PATRONI RODRIGUEZ MARIATEGUI MARCELA. Consejero: PATRONI RODRIGUEZ MARIATEGUI MARIA MAGALI. Nombramientos. Consejero: RODRIGUEZ MARIATEGUI RIVERO MARIA MARCELA. Secretario: RODRIGUEZ MARIATEGUI RI…
  7. 27/04/2011#1188345
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIO JOSE SILVA SL. Ceses/Dimisiones. Consejero: RODRIGUEZ MARIATEGUI RIVERO MARCELA. Nombramientos. Consejero: PATRONI RODRIGUEZ MARIATEGUI MARIA MAGALI. Modificaciones estatutarias. ARTICULO 19 MODIFICACION. Datos registrales. T 3666 , F 16, S …
  8. 21/06/2010#772024
    Ampliación de capital
    EDIFICIO JOSE SILVA SL. Ampliación de capital. Capital: 414.780,15 Euros. Resultante Suscrito: 626.332,15 Euros. Datos registrales. T 3666 , F 15, S 8, H M 61646, I/A 12 (10.06.10).
  9. 17/06/2010#768270

    Company name: EDIFICIO JOSE SILVA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIO JOSE SILVA SA. Transformación de sociedad. Denominación y forma adoptada: EDIFICIO JOSE SILVA SL. Ceses/Dimisiones. Presidente: PATRONI ROMERO CARLOS. Secretario: PATRONI RODRIGUEZ MARIATEGUI MARCELA. Consejero: PATRONI RODRIGUEZ MARIATEGUI …

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 addressJOSE SILVA, 3, 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.

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