EYMAR HOUSE PROJECT SL

Hoja M730859· NIF B02967958

Struck off · 13/06/2023Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2020

Legal information

Legal information for EYMAR HOUSE PROJECT SL

NIF
Hoja registral
IRUS1000307006348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2020
LocalityAlcorcón
Register referenceTomo 41225 · Folio 105 · Hoja M730859
StatusLiquidada

Activity

EYMAR HOUSE PROJECT SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 31 December 2020. The Spanish commercial register has published 7 filings for this company, from 31 December 2020 to 13 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Otras actividades de construcción especializada.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EYMAR HOUSE PROJECT SLCabrero Puertas EmilioCabrero Puertas Emil…GO WORLD PROYECT SLGO WORLD PROYECT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EYMAR HOUSE PROJECT SLCabrero Puertas EmilioCabrero Puertas Emil…

Beneficial owner (UBO)

Cabrero Puertas Emilio100 %

Individual · ultimate beneficial owner · since 31/12/2020

Beneficial owner network map

2 nodes Person Company
EYMAR HOUSE PROJECT SLCabrero Puertas EmilioCabrero Puertas Emil…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 06/06/2023· I/A 2
  2. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 2
  3. DisoluciónPublished 13/06/2023· Registered 06/06/2023· I/A 2
  4. ExtinciónPublished 13/06/2023· Registered 06/06/2023· I/A 2
  5. ConstituciónPublished 31/12/2020· Registered 23/12/2020· I/A 1
  6. Declaración de unipersonalidadPublished 31/12/2020· Registered 23/12/2020· I/A 1
  7. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 1

Changes

  1. 13/06/2023Disolución
  2. 13/06/2023Extinción
  3. 31/12/2020Declaración de unipersonalidad

    CABRERO PUERTAS EMILIO

Capital · events

  1. 31/12/2020Constitución
    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. 13/06/2023#7576326
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EYMAR HOUSE PROJECT SL. Ceses/Dimisiones. Liquidador: CABRERO PUERTAS EMILIO. Adm. Unico: CABRERO PUERTAS EMILIO. Nombramientos. Liquidador: CABRERO PUERTAS EMILIO. Disolución. Voluntaria. Extinción. Datos registrales. T 41225 , F 105, S 8, H M 73085…
  2. 31/12/2020#6195814
    ConstituciónDeclaración de unipersonalidadNombramientos
    EYMAR HOUSE PROJECT SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: Otras actividades de construcción especializada. Domicilio: CALLE MINAS Número68 (ALCORCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …

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 2020

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 addressCALLE MINAS Número68 (ALCORCON), Alcorcón, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector