FINCAS Y TERRENOS ECON SL

Hoja M548866· NIF B24219263

Struck off · 15/01/2020Madrid
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

NIF
Hoja registral
IRUS1000289914781
Legal formSociedad Limitada (SL)
Share capital118 900,00 €
LocalityMadrid
Register referenceTomo 30498 · Folio 203 · Hoja M548866
StatusLiquidada

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

Authorised representatives

Former

Directors network map

3 nodes Person Company
FINCAS Y TERRENOS ECO…ELODEA SAELODEA SAPROMOCION SANITARIA DEL TORMES SAPROMOCION SANITARIA …

Cap table · shareholdings

  • Legal entity · since 22/05/2015 · socio único (BORME)

Shareholders network map

6 nodes Person Company
FINCAS Y TERRENOS ECO…BEGAR SABEGAR SAMALOFA COMODITIES SAMALOFA COMODITIES SADIAL FLASH F M SOCIEDAD LIMITADADIAL FLASH F M SOCIE…BEGAR OBRAS Y SERVICIOS SLBEGAR OBRAS Y SERVIC…BEGAR CONSTRUCCIONES Y CONTRATAS SABEGAR CONSTRUCCIONES…

Beneficial owner (UBO)

BEGAR SA100 %

Legal entity · since 22/05/2015

Beneficial owner network map

6 nodes Person Company
FINCAS Y TERRENOS ECO…BEGAR SABEGAR SAMALOFA COMODITIES SAMALOFA COMODITIES SADIAL FLASH F M SOCIEDAD LIMITADADIAL FLASH F M SOCIE…BEGAR OBRAS Y SERVICIOS SLBEGAR OBRAS Y SERVIC…BEGAR CONSTRUCCIONES Y CONTRATAS SABEGAR CONSTRUCCIONES…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 5
  2. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 5
  3. DisoluciónPublished 15/01/2020· Registered 08/01/2020· I/A 5
  4. ExtinciónPublished 15/01/2020· Registered 08/01/2020· I/A 5
  5. Reducción de capitalPublished 21/09/2015· Registered 09/09/2015· I/A 4
  6. Declaración de unipersonalidadPublished 22/05/2015· Registered 13/05/2015· I/A 3
  7. Cambio de domicilio socialPublished 30/01/2013· Registered 22/01/2013· I/A 2

Changes

  1. 15/01/2020Disolución
  2. 15/01/2020Extinción
  3. 22/05/2015Declaración de unipersonalidad

    BEGAR SA

  4. 30/01/2013Cambio de domicilio social

    C/ AYALA 95 BAJO (MADRID)

Capital · events

  1. 21/09/2015Reducción de capital
    Resulting 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)

  1. 15/01/2020#5739392
    Ceses/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
  2. 21/09/2015#3507122
    Reducción 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).
  3. 22/05/2015#3333622
    Declaración 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).
  4. 30/01/2013#2097744
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AYALA 95 BAJO (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 — Agentes de la propiedad inmobiliaria — are listed together.