EGON PROJEKT SL

Hoja M685457· NIF B88274402

Struck off · 28/02/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2019

Legal information

Legal information for EGON PROJEKT SL

NIF
Hoja registral
IRUS1000302651143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38543 · Folio 81 · Hoja M685457
StatusExtinguida

Activity

EGON PROJEKT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 January 2019. The Spanish commercial register has published 7 filings for this company, from 23 January 2019 to 28 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EGON PROJEKT SLMadrigal Navarro Joaquin JoseMadrigal Navarro Joa…

Cap table · shareholdings

  • VALESTATE CAPITAL SL100 %

    Legal entity · since 23/01/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
EGON PROJEKT SLVALESTATE CAPITAL SLVALESTATE CAPITAL SLENJOY THE CITY 1 SAENJOY THE CITY 1 SA

Beneficial owner (UBO)

VALESTATE CAPITAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 23/01/2019

Beneficial owner network map

3 nodes Person Company
EGON PROJEKT SLVALESTATE CAPITAL SLVALESTATE CAPITAL SLENJOY THE CITY 1 SAENJOY THE CITY 1 SA

Registered actos

  1. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 2
  2. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 2
  3. DisoluciónPublished 28/02/2020· Registered 21/02/2020· I/A 2
  4. ExtinciónPublished 28/02/2020· Registered 21/02/2020· I/A 2
  5. ConstituciónPublished 23/01/2019· Registered 16/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 23/01/2019· Registered 16/01/2019· I/A 1
  7. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 1

Changes

  1. 28/02/2020Disolución
  2. 28/02/2020Extinción
  3. 23/01/2019Declaración de unipersonalidad

    VALESTATE CAPITAL SL

Capital · events

  1. 23/01/2019Constitución
    Initial capital: 3 000,00 €

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. 28/02/2020#5819097
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EGON PROJEKT SL. Ceses/Dimisiones. Adm. Unico: MADRIGAL NAVARRO JOAQUIN. Nombramientos. Liquidador: MADRIGAL NAVARRO JOAQUIN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 38543 , F 81, S 8, H M 685457, I/A 2 (21.02.20).
  2. 23/01/2019#5219436
    ConstituciónDeclaración de unipersonalidadNombramientos
    EGON PROJEKT SL. Constitución. Comienzo de operaciones: 13.12.18. Objeto social: LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES. Domicilio:…

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 addressPASEO DE LA CASTELLANA 120 5 IZ (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector