GENERLAR INMUEBLES SL

Hoja M616470· NIF B87425013

Struck off · 15/03/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2016

Legal information

Legal information for GENERLAR INMUEBLES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2016
LocalityMadrid
Register referenceTomo 38504 · Folio 115 · Hoja M616470
StatusBaja

Activity

GENERLAR INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2016. The Spanish commercial register has published 12 filings for this company, from 18 February 2016 to 15 March 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

A) La planificación, realización, gestión y explotación (particularmente la promoción, construcción, compra y venta, transformación, arrendamiento y tenencia) de todo tipo de edificaciones, ya sean individuales o aisladas, o de conjunto, como urbanizaciones, conjuntos inmobiliarios, polígonos indust.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AELCA DESARROLLOS INMOBILIARIOS SL100 %Vigente

Legal entity · since 18/02/2016

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 15/03/2019· Registered 08/03/2019· I/A 8
  2. ExtinciónPublished 15/03/2019· Registered 08/03/2019· I/A 8
  3. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 7
  4. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 7
  5. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 5
  6. RevocacionesPublished 04/08/2016· Registered 27/07/2016· I/A 4
  7. Ceses/DimisionesPublished 03/08/2016· Registered 26/07/2016· I/A 3
  8. NombramientosPublished 03/08/2016· Registered 26/07/2016· I/A 3
  9. NombramientosPublished 18/02/2016· Registered 11/02/2016· I/A 2
  10. ConstituciónPublished 18/02/2016· Registered 11/02/2016· I/A 1
  11. Declaración de unipersonalidadPublished 18/02/2016· Registered 11/02/2016· I/A 1
  12. NombramientosPublished 18/02/2016· Registered 11/02/2016· I/A 1

Changes

  1. 15/03/2019Disolución
  2. 15/03/2019Extinción
  3. 18/02/2016Declaración de unipersonalidad

    AELCA DESARROLLOS INMOBILIARIOS SL

Capital · events

  1. 18/02/2016Constitución
    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. 15/03/2019#5309233
    DisoluciónExtinción
    GENERLAR INMUEBLES SL. Disolución. Fusion. Extinción. Datos registrales. T 38504 , F 115, S 8, H M 616470, I/A 8 ( 8.03.19).
  2. 24/01/2019#5221962
    Ceses/DimisionesNombramientos
    GENERLAR INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: AELCA DESARROLLOS INMOBILIARIOS SL. Representan: MARTIN MONTES JOSE JUAN. Nombramientos. Adm. Unico: VIA CELERE DESARROLLOS INMOBILIARIOS SA. Representan: GOMEZ PINTADO RODRIGUEZ DE SEGOVIA JUAN AN…
  3. 28/07/2017#4483155
    Nombramientos
    GENERLAR INMUEBLES SL. Nombramientos. Apoderado: GOMEZ FERNANDEZ JAVIER. Datos registrales. T 34267 , F 147, S 8, H M 616470, I/A 5 (21.07.17).
  4. 04/08/2016#3971479
    Revocaciones
    GENERLAR INMUEBLES SL. Revocaciones. Apo.Man.Soli: MARTIN JIMENEZ ANTONIO;PEREZ RAMOS JOSE;MARTIN MONTES JOSE JUAN;GOMEZ FERNANDEZ JAVIER. Apo.Sol.: ORTIZ BLANCO JOSE;GARCIA JAÑEZ FRANCISCO;FUERTE SANTOS IRENE. Datos registrales. T 34267 , F 147, S 8…
  5. 03/08/2016#3968798
    Ceses/DimisionesNombramientos
    GENERLAR INMUEBLES SL. Ceses/Dimisiones. Consejero: MARTIN MONTES JOSE JUAN;PATRIMONIOS JIVAR 2000 SL;GOMEZ FERNANDEZ JAVIER;MARTIN JIMENEZ ANTONIO;PEREZ RAMOS JOSE. Presidente: MARTIN JIMENEZ ANTONIO. Secretario: MARTIN MONTES JOSE JUAN. Representan…
  6. 18/02/2016#3722029
    Nombramientos
    GENERLAR INMUEBLES SL. Nombramientos. Presidente: MARTIN JIMENEZ ANTONIO. Secretario: MARTIN MONTES JOSE JUAN. Apo.Man.Soli: MARTIN JIMENEZ ANTONIO;PEREZ RAMOS JOSE;MARTIN MONTES JOSE JUAN;GOMEZ FERNANDEZ JAVIER. Apo.Sol.: ORTIZ BLANCO JOSE;GARCIA JA…
  7. 18/02/2016#3722028
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENERLAR INMUEBLES SL. Constitución. Comienzo de operaciones: 23.11.15. Objeto social: A) La planificación, realización, gestión y explotación (particularmente la promoción, construcción, compra y venta, transformación, arrendamiento y tenencia) de t…

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 2016

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/ PADILLA 30 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province