EDIFICIOS SOSTENIBLES 2020, SOCIEDAD LIMITADA

Hoja GC56354· NIF B76361344

Struck off · 28/12/2023Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
610 000,00 €
Incorporation :
19/12/2019

Legal information

Legal information for EDIFICIOS SOSTENIBLES 2020, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080055855
Legal formSociedad Limitada (SL)
Share capital610 000,00 €
Incorporation date19/12/2019
Register referenceTomo 2231 · Folio 54 · Hoja GC56354
StatusLiquidada

Activity

EDIFICIOS SOSTENIBLES 2020, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 December 2019. The Spanish commercial register has published 10 filings for this company, from 19 December 2019 to 28 December 2023, across 7 distinct types of filing. Its registered share capital is 610 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 3
  2. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 3
  3. DisoluciónPublished 28/12/2023· Registered 20/12/2023· I/A 3
  4. ExtinciónPublished 28/12/2023· Registered 20/12/2023· I/A 3
  5. Ceses/DimisionesPublished 29/05/2020· Registered 21/05/2020· I/A 2
  6. NombramientosPublished 29/05/2020· Registered 21/05/2020· I/A 2
  7. Ampliación de capitalPublished 29/05/2020· Registered 21/05/2020· I/A 2
  8. Modificaciones estatutariasPublished 29/05/2020· Registered 21/05/2020· I/A 2
  9. ConstituciónPublished 19/12/2019· Registered 12/12/2019· I/A 1
  10. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 1

Changes

  1. 28/12/2023Disolución
  2. 28/12/2023Extinción
  3. 29/05/2020Modificaciones estatutarias

Capital · events

  1. 29/05/2020Ampliación de capital
    Resulting capital: 610 000,00 € (+606 000,00 €)
  2. 19/12/2019Constitución
    Initial capital: 4 000,00 €

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. 28/12/2023#7862487
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICIOS SOSTENIBLES 2020, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ROMERA GARCIA PEDRO NICOLAS;GONZALEZ PEÑA FERNANDO. Nombramientos. Liquidador: GONZALEZ PEÑA FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales…
  2. 29/05/2020#5892846
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EDIFICIOS SOSTENIBLES 2020, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ROMERA GARCIA PEDRO NICOLAS;GONZALEZ PEÑA FERNANDO. Nombramientos. Adm. Solid.: ROMERA GARCIA PEDRO NICOLAS;GONZALEZ PEÑA FERNANDO. Ampliación de capital.…
  3. 19/12/2019#5717656
    ConstituciónNombramientos
    EDIFICIOS SOSTENIBLES 2020, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 26.11.19. Objeto social: La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de …

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 2019

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/ ANGEL GUERRA 14 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Promoción inmobiliaria — are listed together.

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