GETAFE REAL ESTATE SA
Hoja M268012· NIF A82815564
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GETAFE REAL ESTATE SA
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
- Herrmann KlaudiaCeased on 10/05/2011Administrador Único
- Herrmann Klaudia KatharinaCeased on 10/05/2011Liquidador
Directors network map
Cap table · shareholdings
- REAL ESTATE NETWORD GMBH100 %
Legal entity · socio único (BORME)
Shareholders network map
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
Registered actos
- Ceses/DimisionesPublished 20/05/2011· Registered 10/05/2011· I/A 14
- NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 14
- DisoluciónPublished 20/05/2011· Registered 10/05/2011· I/A 14
- ExtinciónPublished 20/05/2011· Registered 10/05/2011· I/A 14
Changes
- 20/05/2011Disolución
- 20/05/2011Extinción
Timeline (BORME)
- 20/05/2011#1221545Ceses/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).
- 21/09/2009#391938Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.