FRIENDS Y MANAGERS SL

Hoja M454369· NIF B85325512

Struck off · 06/03/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FRIENDS Y MANAGERS SL

NIF
Hoja registral
IRUS1000281427449
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25233 · Folio 139 · Hoja M454369
StatusLiquidada

Activity

FRIENDS Y MANAGERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 19 November 2013 to 6 March 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FRIENDS Y MANAGERS SLLopez Fernandez Jose LuisLopez Fernandez Jose…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
FRIENDS Y MANAGERS SLGRUPO LOMAR 2011 SLGRUPO LOMAR 2011 SLCOLOFER 2007 SLCOLOFER 2007 SLTRAGESTION 1984 SLTRAGESTION 1984 SLBENCAL ASESORAMIENTO DE EMPRESAS SLBENCAL ASESORAMIENTO…TIDAL COMPANY 21 SLTIDAL COMPANY 21 SLEXCOMSIMOR SLEXCOMSIMOR SLLOPEZ REAL 09 SLLOPEZ REAL 09 SLPARRA NEGOCIOS 2014 SLPARRA NEGOCIOS 2014 …GESATICAL 2000 SOCIEDAD LIMITADAGESATICAL 2000 SOCIE…

Beneficial owner (UBO)

GRUPO LOMAR 2011 SL100 %Vigente

Legal entity · since 26/12/2019

Beneficial owner network map

10 nodes Person Company
FRIENDS Y MANAGERS SLGRUPO LOMAR 2011 SLGRUPO LOMAR 2011 SLCOLOFER 2007 SLCOLOFER 2007 SLTRAGESTION 1984 SLTRAGESTION 1984 SLBENCAL ASESORAMIENTO DE EMPRESAS SLBENCAL ASESORAMIENTO…TIDAL COMPANY 21 SLTIDAL COMPANY 21 SLEXCOMSIMOR SLEXCOMSIMOR SLLOPEZ REAL 09 SLLOPEZ REAL 09 SLPARRA NEGOCIOS 2014 SLPARRA NEGOCIOS 2014 …GESATICAL 2000 SOCIEDAD LIMITADAGESATICAL 2000 SOCIE…

Registered actos

  1. DisoluciónPublished 06/03/2020· Registered 28/02/2020· I/A 5
  2. ExtinciónPublished 06/03/2020· Registered 28/02/2020· I/A 5
  3. Declaración de unipersonalidadPublished 26/12/2019· Registered 18/12/2019· I/A 4
  4. Cambio de domicilio socialPublished 01/09/2016· Registered 23/08/2016· I/A 3
  5. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 2

Changes

  1. 06/03/2020Disolución
  2. 06/03/2020Extinción
  3. 26/12/2019Declaración de unipersonalidad

    GRUPO LOMAR 2011 SL

  4. 01/09/2016Cambio de domicilio social

    C/ VILLANUEVA 19 1º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 06/03/2020#5830710
    DisoluciónExtinción
    FRIENDS Y MANAGERS SL. Disolución. Fusion. Extinción. Datos registrales. T 25233 , F 139, S 8, H M 454369, I/A 5 (28.02.20).
  2. 26/12/2019#5727000
    Declaración de unipersonalidad
    FRIENDS Y MANAGERS SL. Declaración de unipersonalidad. Socio único: GRUPO LOMAR 2011 SL. Datos registrales. T 25233 , F 138, S 8, H M 454369, I/A 4 (18.12.19).
  3. 01/09/2016#4010544
    Cambio de domicilio social
    FRIENDS Y MANAGERS SL. Cambio de domicilio social. C/ VILLANUEVA 19 1º - IZQUIERDA (MADRID). Datos registrales. T 25233 , F 138, S 8, H M 454369, I/A 3 (23.08.16).
  4. 19/11/2013#2543950
    Nombramientos
    FRIENDS Y MANAGERS SL. Nombramientos. Apoderado: LOPEZ MARISCAL MARIA DEL CARMEN. Datos registrales. T 25233 , F 137, S 8, H M 454369, I/A 2 (11.11.13).

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/ VILLANUEVA 19 1º - IZQUIERDA (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 — Promoción inmobiliaria — are listed together.

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