EXPLOTACIONES MADRAZO SL

Hoja M26733· NIF A28497071

Struck off · 16/01/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXPLOTACIONES MADRAZO SL

NIF
Hoja registral
IRUS1000247155158
Legal formSociedad Limitada (SL)
Register referenceTomo 1438 · Folio 75 · Hoja M26733
Former names
EXPLOTACIONES MADRAZO SA2009-05-08
StatusLiquidada

Activity

EXPLOTACIONES MADRAZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 8 May 2009 to 16 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EXPLOTACIONES MADRAZO…Gonzalez De Castejon Y Aritio JaimeGonzalez De Castejon…CORISCAO SOCIEDAD LIMITADACORISCAO SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 7
  2. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 7
  3. DisoluciónPublished 16/01/2019· Registered 09/01/2019· I/A 7
  4. ExtinciónPublished 16/01/2019· Registered 09/01/2019· I/A 7
  5. ReeleccionesPublished 08/05/2009· Registered 28/04/2009· I/A 6

Changes

  1. 16/01/2019Cambio de denominación social

    EXPLOTACIONES MADRAZO SA→EXPLOTACIONES MADRAZO SL

  2. 16/01/2019Disolución
  3. 16/01/2019Extinción

Timeline (BORME)

  1. 16/01/2019#5206551
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXPLOTACIONES MADRAZO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE CASTEJON ARITIO JAIME. Nombramientos. Liquidador: GONZALEZ DE CASTEJON Y ARITIO JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 1438 , F 75, S 8, H M 26733, I/A 7 ( 9.…
  2. 08/05/2009#205446

    Company name: EXPLOTACIONES MADRAZO SA

    Reelecciones
    EXPLOTACIONES MADRAZO SA. Transformación de sociedad. Denominación y forma adoptada: EXPLOTACIONES MADRAZO SL. Reelecciones. Adm. Unico: GONZALEZ DE CASTEJON ARITIO JAIME. Datos registrales. T 1438 , F 73, S 8, H M 26733, I/A 6 (28.04.09).

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 addressJOSE ABASCAL 36 CUARTO, 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.

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