EL ESLABON DE GARZA SA

Hoja M387529· NIF A84176239

Struck off · 07/11/2022Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EL ESLABON DE GARZA SA

NIF
Hoja registral
IRUS1000273815556
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21756 · Folio 222 · Hoja M387529
StatusLiquidada

Activity

EL ESLABON DE GARZA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 16 filings for this company, from 23 November 2009 to 7 November 2022, across 9 distinct types of filing. 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

No recorded relationships

Cap table · shareholdings

  • GESTION E INVERSION DE TRANSPORTES SL100 %

    Legal entity · since 22/08/2016 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
EL ESLABON DE GARZA SAGESTION E INVERSION DE TRANSPORTES SLGESTION E INVERSION …

Beneficial owner (UBO)

GESTION E INVERSION DE TRANSPORTES SL100 %Extinguida

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

Legal entity · since 22/08/2016

Beneficial owner network map

2 nodes Person Company
EL ESLABON DE GARZA SAGESTION E INVERSION DE TRANSPORTES SLGESTION E INVERSION …

Registered actos

  1. Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 11
  2. DisoluciónPublished 07/11/2022· Registered 28/10/2022· I/A 11
  3. ExtinciónPublished 07/11/2022· Registered 28/10/2022· I/A 11
  4. Ceses/DimisionesPublished 29/06/2018· Registered 22/06/2018· I/A 9
  5. NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 9
  6. ReeleccionesPublished 03/11/2016· Registered 26/10/2016· I/A 8
  7. Declaración de unipersonalidadPublished 22/08/2016· Registered 12/08/2016· I/A 7
  8. Cambio de domicilio socialPublished 18/08/2015· Registered 06/08/2015· I/A 6
  9. Ceses/DimisionesPublished 24/11/2011· Registered 15/11/2011· I/A 5
  10. NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 5
  11. Modificaciones estatutariasPublished 24/11/2011· Registered 15/11/2011· I/A 5
  12. Ceses/DimisionesPublished 02/11/2010· Registered 19/10/2010· I/A 4
  13. NombramientosPublished 02/11/2010· Registered 19/10/2010· I/A 4

Changes

  1. 07/11/2022Disolución
  2. 07/11/2022Extinción
  3. 22/08/2016Declaración de unipersonalidad

    GESTION E INVERSION DE TRANSPORTES SL

  4. 18/08/2015Cambio de domicilio social

    C/ ALMAGRO 11 6º 7 (MADRID)

  5. 24/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2022#7229797
    Ceses/DimisionesDisoluciónExtinción
    EL ESLABON DE GARZA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DIAZ JUAN ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 21756 , F 222, S 8, H M 387529, I/A 11 (28.10.22).
  2. 14/10/2019#5613729
    Cambio de identidad del socio único
    EL ESLABON DE GARZA SA. Sociedad unipersonal. Cambio de identidad del socio único: DESARROLLOS LOGISTICOS Y COMERCIALES SL. Datos registrales. T 21756 , F 222, S 8, H M 387529, I/A 10 ( 7.10.19).
  3. 29/06/2018#4947690
    Ceses/DimisionesNombramientos
    EL ESLABON DE GARZA SA. Ceses/Dimisiones. Adm. Unico: GESDINSA SOLAR 1 SL. Representan: FERNANDEZ DIAZ JUAN ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ DIAZ JUAN ANTONIO. Datos registrales. T 21756 , F 221, S 8, H M 387529, I/A 9 (22.06.18).
  4. 03/11/2016#4091352
    Reelecciones
    EL ESLABON DE GARZA SA. Reelecciones. Adm. Unico: GESDINSA SOLAR 1 SL. Representan: FERNANDEZ DIAZ JUAN ANTONIO. Datos registrales. T 21756 , F 221, S 8, H M 387529, I/A 8 (26.10.16).
  5. 22/08/2016#3994417
    Declaración de unipersonalidad
    EL ESLABON DE GARZA SA. Declaración de unipersonalidad. Socio único: GESTION E INVERSION DE TRANSPORTES SL. Datos registrales. T 21756 , F 221, S 8, H M 387529, I/A 7 (12.08.16).
  6. 18/08/2015#3468331
    Cambio de domicilio social
    EL ESLABON DE GARZA SA. Cambio de domicilio social. C/ ALMAGRO 11 6º 7 (MADRID). Datos registrales. T 21756 , F 221, S 8, H M 387529, I/A 6 ( 6.08.15).
  7. 24/11/2011#1473473
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL ESLABON DE GARZA SA. Ceses/Dimisiones. Consejero: DIAZ GARCIA ESTHER PALOMA;FERNANDEZ DIAZ JUAN ANTONIO;FERNANDEZ DIAZ LUIS CESAR.Presidente: DIAZ GARCIA ESTHER PALOMA. Vicepresid.: FERNANDEZ DIAZ JUAN ANTONIO. Con.Delegado: FERNANDEZ DIAZ JUAN AN…
  8. 02/11/2010#929593
    Ceses/DimisionesNombramientos
    EL ESLABON DE GARZA SA. Ceses/Dimisiones. Consejero: DIAZ GARCIA ESTHER PALOMA;FERNANDEZ DIAZ JUAN ANTONIO;MARTINEZ NEGRO EZEQUIEL. Presidente: DIAZ GARCIA ESTHER PALOMA. Vicepresid.: FERNANDEZ DIAZ JUAN ANTONIO. Secretario: MARTINEZ NEGRO EZEQUIEL. …
  9. 27/01/2010#559222
    EL ESLABON DE GARZA SA. Desembolso de dividendos pasivos. Desembolsado: 1.192.825,25 Euros. Datos registrales. T 21756 , F 219, S 8, H M 387529, I/A 3 (15.01.10).
  10. 23/11/2009#477830
    EL ESLABON DE GARZA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2&, EL DESEMBOLSO DE CAPITAL, SIENDO LO CORRECTO 1.609.429,70 EUROS QUEDANDO COMO DESEMBOLSADO RESULTANTE 8.807.174,75 EUROS. Datos registrales. T 21756 , F 218, S 8, H M 3…

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/ ALMAGRO 11 6º 7 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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