filings.es

EXCOMSIMOR SL

Hoja M567295· NIF B14939698

Struck off · 06/03/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXCOMSIMOR SL

NIF
Hoja registral
IRUS1000291421650
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31520 · Folio 74 · Hoja M567295

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO LOMAR 2011 SL100 %Vigente

Legal entity · since 26/12/2019

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 06/03/2020· Registered 28/02/2020· I/A 8
  2. ExtinciónPublished 06/03/2020· Registered 28/02/2020· I/A 8
  3. Declaración de unipersonalidadPublished 26/12/2019· Registered 18/12/2019· I/A 7
  4. Cambio de domicilio socialPublished 12/03/2018· Registered 02/03/2018· I/A 6
  5. Cambio de domicilio socialPublished 17/11/2014· Registered 05/11/2014· I/A 5
  6. Cambio de domicilio socialPublished 13/01/2014· Registered 02/01/2014· I/A 4
  7. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 3
  8. Cambio de domicilio socialPublished 11/11/2013· Registered 31/10/2013· I/A 2

Changes

  1. 06/03/2020Disolución
  2. 06/03/2020Extinción
  3. 26/12/2019Declaración de unipersonalidad

    GRUPO LOMAR 2011 SL

  4. 12/03/2018Cambio de domicilio social

    C/ VILLANUEVA 19 - PRIMERO IZQUIERDA (MADRID)

  5. 17/11/2014Cambio de domicilio social

    PLAZA MARQUES DE SALAMANCA 11 5º - IZQUIERDA (MADRID)

  6. 13/01/2014Cambio de domicilio social

    C/ VELAZQUEZ 78 - 2º IZQUIERDA (MADRID)

  7. 11/11/2013Cambio de domicilio social

    C/ JOSE FENTANES, NUMERO 89 - BLOQUE G, 1º DERECHA (MADRID)

Timeline (BORME)

  1. 06/03/2020#5830709
    DisoluciónExtinción
    EXCOMSIMOR SL. Disolución. Fusion. Extinción. Datos registrales. T 31520 , F 74, S 8, H M 567295, I/A 8 (28.02.20).
  2. 26/12/2019#5727148
    Declaración de unipersonalidad
    EXCOMSIMOR SL. Declaración de unipersonalidad. Socio único: GRUPO LOMAR 2011 SL. Datos registrales. T 31520 , F 74, S 8, H M 567295, I/A 7 (18.12.19).
  3. 12/03/2018#4788595
    Cambio de domicilio social
    EXCOMSIMOR SL. Cambio de domicilio social. C/ VILLANUEVA 19 - PRIMERO IZQUIERDA (MADRID). Datos registrales. T 31520 , F 73, S 8, H M 567295, I/A 6 ( 2.03.18).
  4. 17/11/2014#3064804
    Cambio de domicilio social
    EXCOMSIMOR SL. Cambio de domicilio social. PLAZA MARQUES DE SALAMANCA 11 5º - IZQUIERDA (MADRID). Datos registrales. T 31520 , F 73, S 8, H M 567295, I/A 5 ( 5.11.14).
  5. 13/01/2014#2611446
    Cambio de domicilio social
    EXCOMSIMOR SL. Cambio de domicilio social. C/ VELAZQUEZ 78 - 2º IZQUIERDA (MADRID). Datos registrales. T 31520 , F 73, S 8, H M 567295, I/A 4 ( 2.01.14).
  6. 19/11/2013#2543971
    Nombramientos
    EXCOMSIMOR SL. Nombramientos. Apoderado: LOPEZ MARISCAL MARIA DEL CARMEN. Datos registrales. T 31520 , F 72, S 8, H M 567295, I/A 3 (11.11.13).
  7. 11/11/2013#2530576
    Cambio de domicilio social
    EXCOMSIMOR SL. Cambio de domicilio social. C/ JOSE FENTANES, NUMERO 89 - BLOQUE G, 1º DERECHA (MADRID). Datos registrales. T 31520 , F 72, S 8, H M 567295, I/A 2 (31.10.13).

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.