ESTUCOM SOCIEDAD ANONIMA

Hoja M74448· NIF A28941474

Struck off · 25/01/2018Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ESTUCOM SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000242947459
Legal formSociedad Anónima (SA)
Register referenceTomo 4518 · Folio 116 · Hoja M74448
StatusLiquidada

Activity

ESTUCOM SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 30 May 2013 to 25 January 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
ESTUCOM SOCIEDAD ANON…Moreno Fernandez PabloMoreno Fernandez Pab…PROYOBJE SLPROYOBJE SLFRINANDEZ MILLENNIUM SLFRINANDEZ MILLENNIUM…INDUSTRIAS CARNICAS FERNANDEZ SOCIEDAD LIMITADAINDUSTRIAS CARNICAS …NEO TECH GENERATIONS SLNEO TECH GENERATIONS…MULTIGESTION SERVICIOS GENERALES E INMOBILIARIOS SLMULTIGESTION SERVICI…EUROPA INGENIERIA E INSTALACIONES SLEUROPA INGENIERIA E …HANNS & FINNES SLHANNS & FINNES SLCOLINA 82 SOCIEDAD LIMITADACOLINA 82 SOCIEDAD L…BIG PARK AREA SOCIEDAD LIMITADABIG PARK AREA SOCIED…TRIBECA PARK SOCIEDAD LIMITADATRIBECA PARK SOCIEDA…PROMOEXPANSION SL EN LIQUIDACIONPROMOEXPANSION SL EN…GESUR SERVICIOS INMOBILIARIOS SLGESUR SERVICIOS INMO…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2018· Registered 17/01/2018· I/A 17
  2. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 17
  3. DisoluciónPublished 25/01/2018· Registered 17/01/2018· I/A 17
  4. ExtinciónPublished 25/01/2018· Registered 17/01/2018· I/A 17
  5. Ceses/DimisionesPublished 23/01/2017· Registered 13/01/2017· I/A 16
  6. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 16
  7. Modificaciones estatutariasPublished 23/01/2017· Registered 13/01/2017· I/A 16
  8. Cambio de domicilio socialPublished 23/01/2017· Registered 13/01/2017· I/A 16
  9. ReeleccionesPublished 30/05/2013· Registered 22/05/2013· I/A 15

Changes

  1. 25/01/2018Disolución
  2. 25/01/2018Extinción
  3. 23/01/2017Cambio de domicilio social

    PASEO ALAMEDA DE OSUNA 50D 6º (MADRID)

  4. 23/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2018#4713476
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESTUCOM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ PABLO. Nombramientos. Liquidador: MORENO FERNANDEZ PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 4518 , F 116, S 8, H M 74448, I/A 17 (17.01.18).
  2. 23/01/2017#4205168
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESTUCOM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ SANTIAGO. Nombramientos. Adm. Unico: MORENO FERNANDEZ PABLO. Modificaciones estatutarias. Modificados los artículos 4º y 13º de los estatutos sociales. Cambio de domicilio socia…
  3. 30/05/2013#2300517
    Reelecciones
    ESTUCOM SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MORENO FERNANDEZ SANTIAGO. Datos registrales. T 4518 , F 115, S 8, H M 74448, I/A 15 (22.05.13).

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 addressPASEO ALAMEDA DE OSUNA 50D 6º (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector