FOCUS ESTRUCTURA CONCEPTUAL SL

Hoja M319593· NIF B83520502

Struck off · 13/06/2019Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
15 030,00 €

Legal information

Legal information for FOCUS ESTRUCTURA CONCEPTUAL SL

NIF
Hoja registral
IRUS1000269983181
Legal formSociedad Limitada (SL)
Share capital15 030,00 €
LocalityMadrid
Register referenceTomo 18415 · Folio 69 · Hoja M319593
Former names
FOCUS ESTRUCTURA CONCEPTUAL SA2011-11-18 → 2011-11-22
StatusLiquidada

Activity

FOCUS ESTRUCTURA CONCEPTUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 18 November 2011 to 13 June 2019, across 8 distinct types of filing. Its registered share capital is 15 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

25 nodes Person Company
FOCUS ESTRUCTURA CONC…Pipino Melian Victoria BelenPipino Melian Victor…SENDERS INVESTMENTS SLSENDERS INVESTMENTS …ZUNDAR INVESTMENTS SLZUNDAR INVESTMENTS SLBLONDBERG HISPAHUE SLBLONDBERG HISPAHUE SLGEMABELT INVERSIONES SLGEMABELT INVERSIONES…EDITORIAL HELIASTA SLEDITORIAL HELIASTA SLPRIAPRIMA SLPRIAPRIMA SLZUNDAR INVESTMENTS SLZUNDAR INVESTMENTS SLLAFKEN INVESTMENTS SLLAFKEN INVESTMENTS SLLLAUQUEN SLLLAUQUEN SLAURELIA INVERSIONES SLAURELIA INVERSIONES …FLAMINA INVERSIONES SLFLAMINA INVERSIONES …INDIGO ENERGY CORPORATION SLINDIGO ENERGY CORPOR…TIBURTINA EUROPA SLTIBURTINA EUROPA SLFONINSA INTERNACIONAL SLFONINSA INTERNACIONA…FENYWELL INVESTMENTS SLFENYWELL INVESTMENTS…IBEROAMORTIGUADORES SLIBEROAMORTIGUADORES …EAGERYAK SLEAGERYAK SLPASTMOOSE SLPASTMOOSE SLBEIGEFOX SLBEIGEFOX SLCHALLENGEBAR SLCHALLENGEBAR SLPEEBLE BEACH INVESTMENTS SLPEEBLE BEACH INVESTM…LOLITA LO SABIA SLLOLITA LO SABIA SLLLAUQUEN SLLLAUQUEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FOCUS ESTRUCTURA CONC…Busnelli Roberto RafaelBusnelli Roberto Raf…

Beneficial owner (UBO)

Busnelli Roberto Rafael100 %

Individual · ultimate beneficial owner · since 18/11/2011

Beneficial owner network map

2 nodes Person Company
FOCUS ESTRUCTURA CONC…Busnelli Roberto RafaelBusnelli Roberto Raf…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 5
  2. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 5
  3. DisoluciónPublished 13/06/2019· Registered 06/06/2019· I/A 5
  4. ExtinciónPublished 13/06/2019· Registered 06/06/2019· I/A 5
  5. Ceses/DimisionesPublished 22/11/2011· Registered 11/11/2011· I/A 4
  6. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 4
  7. Reducción de capitalPublished 22/11/2011· Registered 11/11/2011· I/A 4
  8. Modificaciones estatutariasPublished 22/11/2011· Registered 11/11/2011· I/A 4
  9. Cambio de domicilio socialPublished 22/11/2011· Registered 11/11/2011· I/A 4
  10. Declaración de unipersonalidadPublished 18/11/2011· Registered 04/11/2011· I/A 3

Changes

  1. 13/06/2019Cambio de denominación social

    FOCUS ESTRUCTURA CONCEPTUAL SA→FOCUS ESTRUCTURA CONCEPTUAL SL

  2. 13/06/2019Disolución
  3. 13/06/2019Extinción
  4. 22/11/2011Cambio de domicilio social

    C/ MARQUES DE RISCAL Nº8, 2ºB (MADRID)

  5. 22/11/2011Modificaciones estatutarias
  6. 18/11/2011Declaración de unipersonalidad

    BUSNELLI ROBERTO RAFAEL

Capital · events

  1. 22/11/2011Reducción de capital
    Resulting capital: 15 030,00 €

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. 13/06/2019#5445473
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FOCUS ESTRUCTURA CONCEPTUAL SL. Ceses/Dimisiones. Adm. Solid.: BUSNELLI ROBERTO RAFAEL;PIPINO MELIAN VICTORIA BELEN. Nombramientos. Liquidador: PIPINO MELIAN VICTORIA BELEN. Disolución. Voluntaria. Extinción. Datos registrales. T 18415 , F 69, S 8, H…
  2. 22/11/2011#1469693

    Company name: FOCUS ESTRUCTURA CONCEPTUAL SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    FOCUS ESTRUCTURA CONCEPTUAL SA. Transformación de sociedad. Denominación y forma adoptada: FOCUS ESTRUCTURA CONCEPTUAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: MARTIN DE BUSNELLI ANA MARGARITA. Secretario: BUSNELLI RO…
  3. 18/11/2011#1462989

    Company name: FOCUS ESTRUCTURA CONCEPTUAL SA

    Declaración de unipersonalidad
    FOCUS ESTRUCTURA CONCEPTUAL SA. Declaración de unipersonalidad. Socio único: BUSNELLI ROBERTO RAFAEL. Datos registrales. T 18415 , F 67, S 8, H M 319593, I/A 3 ( 4.11.11).

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/ MARQUES DE RISCAL Nº8, 2ºB (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector