EDIFICIOS ANTIGUOS SL

Hoja M166054· NIF B28914356

Struck off · 17/11/2022Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICIOS ANTIGUOS SL

NIF
Hoja registral
IRUS1000245479886
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 10454 · Folio 93 · Hoja M166054

Activity

Economic activity (CNAE)

6810Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • Yago Collados Jose Salvador100 %

    Individual · since 10/10/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Yago Collados Jose Salvador100 %

Individual — ultimate beneficial owner · since 10/10/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2022· Registered 08/11/2022· I/A 3
  2. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 3
  3. DisoluciónPublished 17/11/2022· Registered 08/11/2022· I/A 3
  4. ExtinciónPublished 17/11/2022· Registered 08/11/2022· I/A 3
  5. Declaración de unipersonalidadPublished 10/10/2014· Registered 02/10/2014· I/A 2
  6. NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 2
  7. Modificaciones estatutariasPublished 10/10/2014· Registered 02/10/2014· I/A 2
  8. Cambio de domicilio socialPublished 10/10/2014· Registered 02/10/2014· I/A 2

Timeline (BORME)

  1. 17/11/2022#7246191
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICIOS ANTIGUOS SL. Ceses/Dimisiones. Adm. Unico: YAGO COLLADOS JOSE SALVADOR. Nombramientos. Liquidador: YAGO MENIZ JORGE JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 10454 , F 93, S 8, H M 166054, I/A 3 ( 8.11.22).
  2. 10/10/2014#3006634
    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICIOS ANTIGUOS SL. Declaración de unipersonalidad. Socio único: YAGO COLLADOS JOSE SALVADOR. Nombramientos. Adm. Unico: YAGO COLLADOS JOSE SALVADOR. Modificaciones estatutarias. Nueva redacción de la totalidad de los Estatutos. Otros conceptos: C

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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

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