EGIDO BALEARES SL

Hoja M365426· NIF B84144120

Struck off · 27/11/2018Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 210 704,00 €

Legal information

Legal information for EGIDO BALEARES SL

NIF
Hoja registral
IRUS1000273858262
Legal formSociedad Limitada (SL)
Share capital9 210 704,00 €
LocalityPinto
Register referenceTomo 20638 · Folio 8 · Hoja M365426
StatusLiquidada

Activity

EGIDO BALEARES SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 23 November 2018 to 27 November 2018, across 6 distinct types of filing. Its registered share capital is 9 210 704,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
EGIDO BALEARES SLCastro Sainero ManuelCastro Sainero ManuelDISCESUR COMPLEMENTOS SADISCESUR COMPLEMENTO…COMPAÑIA URBANIZADORA DE PINTO SLCOMPAÑIA URBANIZADOR…HERCAS ARRENDAMIENTOS SLHERCAS ARRENDAMIENTO…ARIDOS ARANJUEZ SAARIDOS ARANJUEZ SAHOGARES DE PINTO SLHOGARES DE PINTO SLOCELLUM FACTORY SLOCELLUM FACTORY SLHORMIGONES DE PINTO SLHORMIGONES DE PINTO …HORMIGONES PREINCO SLHORMIGONES PREINCO SLINMOBILIARIA EGIDO SLINMOBILIARIA EGIDO SLEGIDO ARRENDAMIENTOS INDUSTRIALES SLEGIDO ARRENDAMIENTOS…CONSTRUCTORA DE PINTO SACONSTRUCTORA DE PINT…OCIO Y CONFECCIONES SAOCIO Y CONFECCIONES …

Registered actos

  1. Ceses/DimisionesPublished 27/11/2018· Registered 19/11/2018· I/A 5
  2. NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 5
  3. DisoluciónPublished 27/11/2018· Registered 19/11/2018· I/A 5
  4. ExtinciónPublished 27/11/2018· Registered 19/11/2018· I/A 5
  5. Ampliación de capitalPublished 23/11/2018· Registered 16/11/2018· I/A 4
  6. Modificaciones estatutariasPublished 23/11/2018· Registered 16/11/2018· I/A 4

Changes

  1. 27/11/2018Disolución
  2. 27/11/2018Extinción
  3. 23/11/2018Modificaciones estatutarias

Capital · events

  1. 23/11/2018Ampliación de capital
    Resulting capital: 9 210 704,00 € (+9 150 704,00 €)

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. 27/11/2018#5147247
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EGIDO BALEARES SL. Ceses/Dimisiones. Consejero: CASTRO SAINERO FRANCISCO. Presidente: CASTRO SAINERO FRANCISCO. Consejero: CASTRO SAINERO MANUEL. Secretario: CASTRO SAINERO MANUEL. Consejero: CASTRO SAINERO JOSE ENRIQUE. Cons.Del.Sol: CASTRO SAINERO …
  2. 23/11/2018#5143124
    Ampliación de capitalModificaciones estatutarias
    EGIDO BALEARES SL. Ampliación de capital. Capital: 9.150.704,00 Euros. Resultante Suscrito: 9.210.704,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 20638 , F 7, S 8, H M 365426, I/A 4 (16.…

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/ SAN JUAN 35, MADRID, PINTO
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector