EL SON A & D SL

Hoja TE5200· NIF B44238947

Struck off · 06/02/2019Teruel
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
31/12/2010

Legal information

Legal information for EL SON A & D SL

NIF
Hoja registral
IRUS1000222091148
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date31/12/2010
LocalityTorrecilla del Rebollar
Registro MercantilTERUEL
Register referenceTomo 243 · Folio 4 · Hoja TE5200
StatusExtinguida

Activity

EL SON A & D SL is a Sociedad Limitada (SL) with its registered office in Torrecilla del Rebollar (Teruel, Aragón). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 31 December 2010. The Spanish commercial register has published 9 filings for this company, from 31 December 2010 to 6 February 2019, across 6 distinct types of filing. Its registered share capital is 22 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La construcción y/o compraventa de edificaciones, en su totalidad, por partes o por pisos, ya sea para viviendas, locales de negocio, naves industriales, construidas con esta finalidad, directamente o mediante contratistas, subcontratistas o destajistas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EL SON A & D SLVerdera Saenz AlbaVerdera Saenz Alba

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL SON A & D SLVerdera Saenz AlbaVerdera Saenz Alba

Beneficial owner (UBO)

Verdera Saenz Alba100 %

Individual · ultimate beneficial owner · since 19/01/2017

Beneficial owner network map

2 nodes Person Company
EL SON A & D SLVerdera Saenz AlbaVerdera Saenz Alba

Registered actos

  1. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 4
  2. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 4
  3. DisoluciónPublished 06/02/2019· Registered 30/01/2019· I/A 4
  4. ExtinciónPublished 06/02/2019· Registered 30/01/2019· I/A 4
  5. Declaración de unipersonalidadPublished 19/01/2017· Registered 29/12/2016· I/A 3
  6. Ceses/DimisionesPublished 19/01/2017· Registered 29/12/2016· I/A 2
  7. NombramientosPublished 19/01/2017· Registered 29/12/2016· I/A 2
  8. ConstituciónPublished 31/12/2010· Registered 21/12/2010· I/A 1
  9. NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 1

Changes

  1. 06/02/2019Disolución
  2. 06/02/2019Extinción
  3. 19/01/2017Declaración de unipersonalidad

    VERDERA SAENZ ALBA

Capital · events

  1. 31/12/2010Constitución
    Initial capital: 22 000,00 €

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. 06/02/2019#5244844
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL SON A & D SL. Ceses/Dimisiones. Adm. Unico: VERDERA SAENZ ALBA. Nombramientos. Liquidador: VERDERA SAENZ ALBA. Disolución. Voluntaria. Extinción. Datos registrales. T 243, L 243, F 4, S 8, H TE 5200, I/A 4 (30.01.19).
  2. 19/01/2017#4201667
    Declaración de unipersonalidad
    EL SON A & D SL. Declaración de unipersonalidad. Socio único: VERDERA SAENZ ALBA. Datos registrales. T 243, L 243, F 4, S 8, H TE 5200, I/A 3 (29.12.16).
  3. 19/01/2017#4201666
    Ceses/DimisionesNombramientos
    EL SON A & D SL. Ceses/Dimisiones. Adm. Solid.: VERDERA SAENZ ALBA;AVILES ESPINOSA JUAN JOVANNY. Nombramientos. Adm. Unico: VERDERA SAENZ ALBA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  4. 31/12/2010#1014307
    ConstituciónNombramientos
    EL SON A & D SL. Constitución. Comienzo de operaciones: 17.12.10. Objeto social: La construcción y/o compraventa de edificaciones, en su totalidad, por partes o por pisos, ya sea para viviendas, locales de negocio, naves industriales, construidas con…

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 2010

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/ CARRETERA 9-B (TORRECILLA DEL REBOLLAR), Torrecilla del Rebollar, Teruel
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector