EDIFICIOS Y PROMOCIONES 2005 SL

Hoja M358893· NIF B84059807

Struck off · 23/02/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICIOS Y PROMOCIONES 2005 SL

NIF
Hoja registral
IRUS1000273320034
Legal formSociedad Limitada (SL)
Register referenceTomo 22771 · Folio 9 · Hoja M358893
StatusLiquidada

Activity

EDIFICIOS Y PROMOCIONES 2005 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 8 filings for this company, from 22 September 2020 to 23 February 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EDIFICIOS Y PROMOCION…Añover Balabeau PatriciaAñover Balabeau Patr…Añover Balabeau VeronicaAñover Balabeau Vero…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2022· Registered 16/02/2022· I/A 7
  2. RevocacionesPublished 23/02/2022· Registered 16/02/2022· I/A 7
  3. NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 7
  4. DisoluciónPublished 23/02/2022· Registered 16/02/2022· I/A 7
  5. ExtinciónPublished 23/02/2022· Registered 16/02/2022· I/A 7
  6. Ceses/DimisionesPublished 23/02/2022· Registered 16/02/2022· I/A 6
  7. NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 6
  8. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 5

Changes

  1. 23/02/2022Disolución
  2. 23/02/2022Extinción

Timeline (BORME)

  1. 23/02/2022#6826616
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EDIFICIOS Y PROMOCIONES 2005 SL. Ceses/Dimisiones. Adm. Mancom.: AÑOVER BALABEAU PATRICIA;AÑOVER BALABEAU VERONICA. Revocaciones. Apoderado: AÑOVER BALABEAU VERONICA. Nombramientos. Liquidador M: AÑOVER BALABEAU VERONICA;AÑOVER BALABEAU PATRICIA. Dis…
  2. 23/02/2022#6826615
    Ceses/DimisionesNombramientos
    EDIFICIOS Y PROMOCIONES 2005 SL. Ceses/Dimisiones. Adm. Solid.: AÑOVER LEON JUAN;BALABEAU CARNUS ANA MARIA. Nombramientos. Adm. Mancom.: AÑOVER BALABEAU PATRICIA;AÑOVER BALABEAU VERONICA. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 22/09/2020#6042916
    Nombramientos
    EDIFICIOS Y PROMOCIONES 2005 SL. Nombramientos. Apoderado: AÑOVER BALABEAU VERONICA. Datos registrales. T 22771 , F 7, S 8, H M 358893, I/A 5 (15.09.20).

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 addressC/ JOSE MIGUEL GURIDI 146, 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.

Prospect this sectorAll companies in this sector