GETAFE REAL ESTATE SA

Hoja M268012· NIF A82815564

Struck off · 20/05/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GETAFE REAL ESTATE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15868 · Folio 88 · Hoja M268012
StatusBaja

Activity

GETAFE REAL ESTATE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 21 September 2009 to 20 May 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • REAL ESTATE NETWORD GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

REAL ESTATE NETWORD GMBH100 %

Legal entity

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/05/2011· Registered 10/05/2011· I/A 14
  2. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 14
  3. DisoluciónPublished 20/05/2011· Registered 10/05/2011· I/A 14
  4. ExtinciónPublished 20/05/2011· Registered 10/05/2011· I/A 14

Changes

  1. 20/05/2011Disolución
  2. 20/05/2011Extinción

Timeline (BORME)

  1. 20/05/2011#1221545
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GETAFE REAL ESTATE SA. Ceses/Dimisiones. Adm. Unico: HERRMANN KLAUDIA. Nombramientos. Liquidador: HERRMANN KLAUDIA KATHARINA. Disolución. Voluntaria. Extinción. Datos registrales. T 15868 , F 88, S 8, H M 268012, I/A 14 (10.05.11).
  2. 21/09/2009#391938
    Cambio de identidad del socio único
    GETAFE REAL ESTATE SA. Sociedad unipersonal. Cambio de identidad del socio único: REAL ESTATE NETWORD GMBH. Datos registrales. T 15868 , F 88, S 8, H M 268012, I/A 13 ( 9.09.09).

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 addressMadrid
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.