ESTRUCTURA MADRE SL

Hoja M611501· NIF B87408175

Struck off · 07/01/2021Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2015

Legal information

Legal information for ESTRUCTURA MADRE SL

NIF
Hoja registral
IRUS1000295505558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2015
LocalityAlcalá de Henares
Register referenceTomo 33980 · Folio 131 · Hoja M611501
StatusLiquidada

Activity

ESTRUCTURA MADRE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 November 2015. The Spanish commercial register has published 7 filings for this company, from 12 November 2015 to 7 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110 Promoción inmobiliaria (á70111Ç Promoción inmobiliaria de viviendas);4121 Construcción de edificios residenciales (á45211Ç Construcción de edificios);4122 Construcción de edificios no residenciales (á45211Ç Construcción de edificios);.Domicilio: GTA VICENTE ALEIXANDRE 2 6 - ATICO (ALCALA DE HENARES).

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ESTRUCTURA MADRE SLVidal De La Fuente AngelVidal De La Fuente A…PIANOTERRA SLPIANOTERRA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESTRUCTURA MADRE SLVidal De La Fuente AngelVidal De La Fuente A…PIANOTERRA SLPIANOTERRA SL

Beneficial owner (UBO)

Vidal De La Fuente Angel100 %

Individual · ultimate beneficial owner · since 12/11/2015

Beneficial owner network map

3 nodes Person Company
ESTRUCTURA MADRE SLVidal De La Fuente AngelVidal De La Fuente A…PIANOTERRA SLPIANOTERRA SL

Registered actos

  1. Ceses/DimisionesPublished 07/01/2021· Registered 29/12/2020· I/A 2
  2. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 2
  3. DisoluciónPublished 07/01/2021· Registered 29/12/2020· I/A 2
  4. ExtinciónPublished 07/01/2021· Registered 29/12/2020· I/A 2
  5. ConstituciónPublished 12/11/2015· Registered 03/11/2015· I/A 1
  6. Declaración de unipersonalidadPublished 12/11/2015· Registered 03/11/2015· I/A 1
  7. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 1

Changes

  1. 07/01/2021Disolución
  2. 07/01/2021Extinción
  3. 12/11/2015Declaración de unipersonalidad

    VIDAL DE LA FUENTE ANGEL

Capital · events

  1. 12/11/2015Constitución
    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. 07/01/2021#10545426
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESTRUCTURA MADRE SL. Ceses/Dimisiones. Adm. Unico: VIDAL DE LA FUENTE ANGEL. Nombramientos. Liquidador: VIDAL DE LA FUENTE ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 33980 , F 131, S 8, H M 611501, I/A 2 (29.12.20).
  2. 12/11/2015#3581483
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTRUCTURA MADRE SL. Constitución. Comienzo de operaciones: 3.11.15. Objeto social: 4110 Promoción inmobiliaria (á70111Ç Promoción inmobiliaria de viviendas);4121 Construcción de edificios residenciales (á45211Ç Construcción de edificios);4122 Constr…

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 2015

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 addressGTA VICENTE ALEIXANDRE 2 6 - ATICO (ALCALA DE HENARES), Alcalá de Henares, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector