FIRMREST SL

Hoja M521966· NIF B86245214

Struck off · 12/12/2022Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2011

Legal information

Legal information for FIRMREST SL

NIF
Hoja registral
IRUS1000287233464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2011
LocalityMadrid
Register referenceTomo 28987 · Folio 110 · Hoja M521966
StatusLiquidada

Activity

FIRMREST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 July 2011. The Spanish commercial register has published 7 filings for this company, from 8 July 2011 to 12 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, ADMINISTRACION Y ARRENDAMIENTO DE BIENES INMUEBLES, SALVO EL ARRENDAMIENTO FINANCIERO.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
FIRMREST SLSerrano De Los Santos JaimeSerrano De Los Santo…MIDEUROPA GESTION SLMIDEUROPA GESTION SLVESTERUS SERVICIOS JURIDICOS SLPVESTERUS SERVICIOS J…FORMATO BUSINESS 21 SLFORMATO BUSINESS 21 …HOSTELERIA SANTISIMA TRINIDAD SLHOSTELERIA SANTISIMA…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
FIRMREST SLSerrano De Los Santos JaimeSerrano De Los Santo…VESTERUS SLVESTERUS SLGRUPO INVERSOR TRAT SLGRUPO INVERSOR TRAT …IMASR GESTION SLIMASR GESTION SLFORMATO BUSINESS 21 SLFORMATO BUSINESS 21 …MIDEUROPA GESTION SLMIDEUROPA GESTION SL

Beneficial owner (UBO)

Serrano De Los Santos Jaime100 %

Individual · ultimate beneficial owner · since 08/07/2011

Beneficial owner network map

7 nodes Person Company
FIRMREST SLSerrano De Los Santos JaimeSerrano De Los Santo…VESTERUS SLVESTERUS SLGRUPO INVERSOR TRAT SLGRUPO INVERSOR TRAT …IMASR GESTION SLIMASR GESTION SLFORMATO BUSINESS 21 SLFORMATO BUSINESS 21 …MIDEUROPA GESTION SLMIDEUROPA GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 2
  2. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 2
  3. DisoluciónPublished 12/12/2022· Registered 01/12/2022· I/A 2
  4. ExtinciónPublished 12/12/2022· Registered 01/12/2022· I/A 2
  5. ConstituciónPublished 08/07/2011· Registered 28/06/2011· I/A 1
  6. Declaración de unipersonalidadPublished 08/07/2011· Registered 28/06/2011· I/A 1
  7. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 1

Changes

  1. 12/12/2022Disolución
  2. 12/12/2022Extinción
  3. 08/07/2011Declaración de unipersonalidad

    SERRANO DE LOS SANTOS JAIME

Capital · events

  1. 08/07/2011Constitución
    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. 12/12/2022#7285908
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIRMREST SL. Ceses/Dimisiones. Adm. Unico: SERRANO DE LOS SANTOS JAIME. Nombramientos. Liquidador: SERRANO DE LOS SANTOS JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 28987 , F 110, S 8, H M 521966, I/A 2 ( 1.12.22).
  2. 08/07/2011#1293480
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIRMREST SL. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: LA COMPRA, VENTA, ADMINISTRACION Y ARRENDAMIENTO DE BIENES INMUEBLES, SALVO EL ARRENDAMIENTO FINANCIERO. Domicilio: C/ CAVANILLES 43 (MADRID). Capital: 3.000,00 Euros. Decla…

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 2011

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/ CAVANILLES 43 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector