GESTION DE ACTIVOS ZONA CENTRO SL

Hoja M476583· NIF B85646040

Struck off · 12/09/2012Madrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 60 000,00 €
Incorporation :: 23/03/2009

Legal information

Legal information for GESTION DE ACTIVOS ZONA CENTRO SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital60 000,00 €

Incorporation date23/03/2009

LocalityMadrid

StatusBaja

Activity

GESTION DE ACTIVOS ZONA CENTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 March 2009. The Spanish commercial register has published 8 filings for this company, from 23 March 2009 to 12 September 2012, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PROMOCION, GESTION E INVERSIONES MOBILIARIAS POR CUENTA PROPIA E INMBOLIARIAS Y DENTRO DE ELLA, LA COMPRA Y VENTA DE TERRENOS, SOLARES, EDIFICIOS;.

Directors and representatives

Directors

Former

Munarriz Desojo Jesus Javier
Administrador Único
Ceased on 01/08/2012

Authorised representatives

Former

Cadenas Martinez Miguel Angel
Apoderado
Ceased on 01/08/2012

Directors network map

No recorded relationships

Cap table · shareholdings

Corporacion Urbanistica De Bienes Muebles De Caja100 %
Individual · since 23/03/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Corporacion Urbanistica De Bienes Muebles De Caja100 %

Individual · ultimate beneficial owner · since 23/03/2009

Beneficial owner network map

2 nodes Person Company

Registered actos

Extinción Published 12/09/2012· Registered 31/08/2012· I/A 4
Ceses/Dimisiones Published 13/08/2012· Registered 01/08/2012· I/A 3
Revocaciones Published 13/08/2012· Registered 01/08/2012· I/A 3
Ampliación de capital Published 20/11/2009· Registered 10/11/2009· I/A 3
Nombramientos Published 30/03/2009· Registered 17/03/2009· I/A 2
Constitución Published 23/03/2009· Registered 10/03/2009· I/A 1
Declaración de unipersonalidad Published 23/03/2009· Registered 10/03/2009· I/A 1
Nombramientos Published 23/03/2009· Registered 10/03/2009· I/A 1

Changes

12/09/2012Extinción
23/03/2009Declaración de unipersonalidad
CORPORACION URBANISTICA DE BIENES MUEBLES DE CAJA

Capital · events

20/11/2009Ampliación de capital
Resulting capital: 60 000,00 € (+56 994,00 €)
23/03/2009Constitución
Initial capital: 3 006,00 €

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)

12/09/2012#1890652

Extinción

GESTION DE ACTIVOS ZONA CENTRO SL. Extinción. Datos registrales. T 26445 , F 170, S 8, H M 476583, I/A 4 (31.08.12).

13/08/2012#1857690

Ceses/DimisionesRevocaciones

GESTION DE ACTIVOS ZONA CENTRO SL. Ceses/Dimisiones. Adm. Unico: MUNARRIZ DESOJO JESUS JAVIER. Revocaciones. Apoderado: CADENAS MARTINEZ MIGUEL ANGEL. Otros conceptos: A LOS EFECTOS DEL ARTICULO 231.3 DEL RRM QUEDA CERRADA PROVISIONALMENTE LA HOJA DE…

20/11/2009#476028

Ampliación de capital

GESTION DE ACTIVOS ZONA CENTRO SL. Ampliación de capital. Capital: 56.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 26445 , F 169, S 8, H M 476583, I/A 3 (10.11.09).

30/03/2009#144958

Nombramientos

GESTION DE ACTIVOS ZONA CENTRO SL. Nombramientos. Apoderado: CADENAS MARTINEZ MIGUEL ANGEL. Datos registrales. T 26445 , F 168, S 8, H M 476583, I/A 2 (17.03.09).

23/03/2009#131793

ConstituciónDeclaración de unipersonalidadNombramientos

GESTION DE ACTIVOS ZONA CENTRO SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: LA PROMOCION, GESTION E INVERSIONES MOBILIARIAS POR CUENTA PROPIA E INMBOLIARIAS Y DENTRO DE ELLA, LA COMPRA Y VENTA DE TERRENOS, SOLARES, EDIFICIOS;. …

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 2009

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/ JUAN BRAVO 3 (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

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