FIXED ASSETS DEVELOPMENTS SL

Hoja M678211· NIF B88167614

Struck off · 13/11/2024Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2018

Legal information

Legal information for FIXED ASSETS DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000301881769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2018
LocalityMadrid
Register referenceTomo 38104 · Folio 23 · Hoja M678211
StatusLiquidada

Activity

FIXED ASSETS DEVELOPMENTS 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 26 July 2018. The Spanish commercial register has published 10 filings for this company, from 6 September 2018 to 13 November 2024, across 8 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 comercialización de todo tipo de inmuebles, la promoción de edificaciones, directamente o como mediadora en comunidades de propietarios, cooperativas u otras formas; la construcción de todo tipo de inmuebles, directamente o contratando con terceros; la realización de reformas, reparaciones;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
FIXED ASSETS DEVELOPM…Gonzalez Herraez JavierGonzalez Herraez Jav…CALLE SAN BERNARDO 48 SLCALLE SAN BERNARDO 4…HERITAGE VTR SLHERITAGE VTR SLVALLICIERGO INVESTMENTS SLVALLICIERGO INVESTME…FOJ4 REAL STATE SLFOJ4 REAL STATE SLDEVELAND CAPITAL SLDEVELAND CAPITAL SLGONZALEZ FABRE LIMPIEZA Y MANTENIMIENTO SLGONZALEZ FABRE LIMPI…GESTOR REHABILITADOR SLGESTOR REHABILITADOR…RIAZA CAPITAL SLRIAZA CAPITAL SLCABO PALMA SLCABO PALMA SLSEGRE CAPITAL SLSEGRE CAPITAL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
FIXED ASSETS DEVELOPM…DEVELAND CAPITAL SLDEVELAND CAPITAL SLVALLICIERGO INVESTMENTS SLVALLICIERGO INVESTME…VILLA SUSO EMPRESARIAL SLVILLA SUSO EMPRESARI…GESTOR REHABILITADOR SLGESTOR REHABILITADOR…

Beneficial owner (UBO)

DEVELAND CAPITAL SL100 %Vigente

Legal entity · since 06/09/2018

Beneficial owner network map

5 nodes Person Company
FIXED ASSETS DEVELOPM…DEVELAND CAPITAL SLDEVELAND CAPITAL SLVALLICIERGO INVESTMENTS SLVALLICIERGO INVESTME…VILLA SUSO EMPRESARIAL SLVILLA SUSO EMPRESARI…GESTOR REHABILITADOR SLGESTOR REHABILITADOR…

Registered actos

  1. Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 4
  2. RevocacionesPublished 13/11/2024· Registered 06/11/2024· I/A 4
  3. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 4
  4. DisoluciónPublished 13/11/2024· Registered 06/11/2024· I/A 4
  5. ExtinciónPublished 13/11/2024· Registered 06/11/2024· I/A 4
  6. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 3
  7. Pérdida del carácter de unipersonalidadPublished 13/03/2019· Registered 06/03/2019· I/A 2
  8. ConstituciónPublished 06/09/2018· Registered 30/08/2018· I/A 1
  9. Declaración de unipersonalidadPublished 06/09/2018· Registered 30/08/2018· I/A 1
  10. NombramientosPublished 06/09/2018· Registered 30/08/2018· I/A 1

Changes

  1. 13/11/2024Disolución
  2. 13/11/2024Extinción
  3. 13/03/2019Pérdida del carácter de unipersonalidad
  4. 06/09/2018Declaración de unipersonalidad

    DEVELAND CAPITAL SL

Capital · events

  1. 06/09/2018Constitución
    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. 13/11/2024#8339839
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FIXED ASSETS DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERRAEZ JAVIER. Revocaciones. Apoderado: SACHEZ ROBLES JUAN. Nombramientos. Liquidador: GONZALEZ HERRAEZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 6782…
  2. 21/06/2022#7034809
    Nombramientos
    FIXED ASSETS DEVELOPMENTS SL. Nombramientos. Apoderado: SACHEZ ROBLES JUAN. Datos registrales. T 38104 , F 23, S 8, H M 678211, I/A 3 (14.06.22).
  3. 13/03/2019#5304646
    Pérdida del carácter de unipersonalidad
    FIXED ASSETS DEVELOPMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38104 , F 23, S 8, H M 678211, I/A 2 ( 6.03.19).
  4. 06/09/2018#5039555
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIXED ASSETS DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: La comercialización de todo tipo de inmuebles, la promoción de edificaciones, directamente o como mediadora en comunidades de propietarios, cooperativas u o…

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 2018

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/ ORELLANA 1 1º IZ (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