filings.es

EDIFICIO PUENTE TOLEDO SL

Hoja M320688· NIF B83538173

Struck off · 21/12/2020Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
2 739 000,00 €

Legal information

Legal information for EDIFICIO PUENTE TOLEDO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 739 000,00 €
Register referenceTomo 18468 · Folio 38 · Hoja M320688

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/12/2020· Registered 14/12/2020· I/A 5
  2. RevocacionesPublished 21/12/2020· Registered 14/12/2020· I/A 5
  3. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 5
  4. DisoluciónPublished 21/12/2020· Registered 14/12/2020· I/A 5
  5. ExtinciónPublished 21/12/2020· Registered 14/12/2020· I/A 5
  6. Ampliación de capitalPublished 16/09/2020· Registered 09/09/2020· I/A 4
  7. Ceses/DimisionesPublished 03/03/2020· Registered 25/02/2020· I/A 3
  8. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 3

Changes

  1. 21/12/2020Disolución
  2. 21/12/2020Extinción

Capital · events

  1. 16/09/2020Ampliación de capital
    Resulting capital: 2 739 000,00 € (+2 715 000,00 €)

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)

  1. 21/12/2020#6176508
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EDIFICIO PUENTE TOLEDO SL. Ceses/Dimisiones. Consejero: MARTINEZ PALOMEQUE MARIA CONCEPCION;MARTINEZ PALOMEQUE JUAN CARLOS;MARTINEZ PALOMEQUE MIGUEL ANGEL. Presidente: MARTINEZ PALOMEQUE MIGUEL ANGEL. Secretario: MARTINEZ PALOMEQUE MARIA CONCEPCION. …
  2. 16/09/2020#6036615
    Ampliación de capital
    EDIFICIO PUENTE TOLEDO SL. Ampliación de capital. Capital: 2.715.000,00 Euros. Resultante Suscrito: 2.739.000,00 Euros. Datos registrales. T 18468 , F 37, S 8, H M 320688, I/A 4 ( 9.09.20).
  3. 03/03/2020#5823445
    Ceses/DimisionesNombramientos
    EDIFICIO PUENTE TOLEDO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LORENTE ANGEL. Nombramientos. Consejero: MARTINEZ PALOMEQUE MARIA CONCEPCION;MARTINEZ PALOMEQUE JUAN CARLOS;MARTINEZ PALOMEQUE MIGUEL ANGEL. Presidente: MARTINEZ PALOMEQUE MIGUEL ANGEL…

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.