FINCAS Y TERRENOS ECON SL
Hoja M548866· NIF B24219263
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 118 900,00 €
Legal information
Legal information for FINCAS Y TERRENOS ECON SL
Activity
FINCAS Y TERRENOS ECON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 30 January 2013 to 15 January 2020, across 7 distinct types of filing. Its registered share capital is 118 900,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Diaz Aguirrezabala Juan CarlosCeased on 08/01/2020Administrador Único
- ELODEA SA EN LIQUIDACIONCeased on 08/01/2020Liquidador
- ELODEA SACeased on 08/01/2020Liquidador
Authorised representatives
Former
- Santos Barja Juan CarlosCeased on 08/01/2020Representante
Directors network map
Cap table · shareholdings
- BEGAR SA100 %
Legal entity · since 22/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BEGAR SA100 %
Legal entity · since 22/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 5
- NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 5
- DisoluciónPublished 15/01/2020· Registered 08/01/2020· I/A 5
- ExtinciónPublished 15/01/2020· Registered 08/01/2020· I/A 5
- Reducción de capitalPublished 21/09/2015· Registered 09/09/2015· I/A 4
- Declaración de unipersonalidadPublished 22/05/2015· Registered 13/05/2015· I/A 3
- Cambio de domicilio socialPublished 30/01/2013· Registered 22/01/2013· I/A 2
Changes
- 15/01/2020Disolución
- 15/01/2020Extinción
- 22/05/2015Declaración de unipersonalidad
BEGAR SA
- 30/01/2013Cambio de domicilio social
C/ AYALA 95 BAJO (MADRID)
Capital · events
- 21/09/2015Reducción de capitalResulting capital: 118 900,00 €
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)
- 15/01/2020#5739392Ceses/DimisionesNombramientosDisoluciónExtinción
FINCAS Y TERRENOS ECON SL. Ceses/Dimisiones. Adm. Unico: DIAZ AGUIRREZABALA JUAN CARLOS. Nombramientos. Liquidador: ELODEA SA EN LIQUIDACION. Representan: SANTOS BARJA JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 30498 , F 203… - 21/09/2015#3507122Reducción de capital
FINCAS Y TERRENOS ECON SL. Reducción de capital. Importe reducción: 127.514,10 Euros. Resultante Suscrito: 118.900,00 Euros. Datos registrales. T 30498 , F 201, S 8, H M 548866, I/A 4 ( 9.09.15).
- 22/05/2015#3333622Declaración de unipersonalidad
FINCAS Y TERRENOS ECON SL. Declaración de unipersonalidad. Socio único: BEGAR SA. Datos registrales. T 30498 , F 201, S 8, H M 548866, I/A 3 (13.05.15).
- 30/01/2013#2097744Cambio de domicilio social
FINCAS Y TERRENOS ECON SL. Cambio de domicilio social. C/ AYALA 95 BAJO (MADRID). Datos registrales. T 30498 , F 201, S 8, H M 548866, I/A 2 (22.01.13).
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.