IDEAL PROMOTIVER SL

Hoja M445175· NIF B85210516

Struck off · 19/02/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
261 030,00 €

Legal information

Legal information for IDEAL PROMOTIVER SL

NIF
Hoja registral
IRUS1000280662146
Legal formSociedad Limitada (SL)
Share capital261 030,00 €
LocalityMadrid
Register referenceTomo 24730 · Folio 7 · Hoja M445175
StatusLiquidada

Activity

IDEAL PROMOTIVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 8 January 2010 to 19 February 2018, across 7 distinct types of filing. Its registered share capital is 261 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
IDEAL PROMOTIVER SLOrtiz Ochaita GregorioOrtiz Ochaita Gregor…GENLA SAGENLA SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IDEAL PROMOTIVER SLOrtiz Ochaita GregorioOrtiz Ochaita Gregor…PROMOTONARCI SAPROMOTONARCI SA

Beneficial owner (UBO)

Ortiz Ochaita Gregorio100 %

Individual · ultimate beneficial owner · since 19/12/2017

Beneficial owner network map

3 nodes Person Company
IDEAL PROMOTIVER SLOrtiz Ochaita GregorioOrtiz Ochaita Gregor…PROMOTONARCI SAPROMOTONARCI SA

Registered actos

  1. Ceses/DimisionesPublished 19/02/2018· Registered 09/02/2018· I/A 8
  2. RevocacionesPublished 19/02/2018· Registered 09/02/2018· I/A 8
  3. NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 8
  4. DisoluciónPublished 19/02/2018· Registered 09/02/2018· I/A 8
  5. ExtinciónPublished 19/02/2018· Registered 09/02/2018· I/A 8
  6. Declaración de unipersonalidadPublished 19/12/2017· Registered 11/12/2017· I/A 7
  7. Ceses/DimisionesPublished 17/11/2017· Registered 08/11/2017· I/A 6
  8. NombramientosPublished 17/11/2017· Registered 08/11/2017· I/A 6
  9. Ampliación de capitalPublished 05/10/2017· Registered 27/09/2017· I/A 5
  10. Ampliación de capitalPublished 27/09/2017· Registered 20/09/2017· I/A 4
  11. Ceses/DimisionesPublished 08/01/2010· Registered 28/12/2009· I/A 3
  12. NombramientosPublished 08/01/2010· Registered 28/12/2009· I/A 3

Changes

  1. 19/02/2018Disolución
  2. 19/02/2018Extinción
  3. 19/12/2017Declaración de unipersonalidad

    ORTIZ OCHAITA GREGORIO

Capital · events

  1. 05/10/2017Ampliación de capital
    Resulting capital: 261 030,00 € (+54 000,00 €)
  2. 27/09/2017Ampliación de capital
    Resulting capital: 207 030,00 € (+204 000,00 €)

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. 19/02/2018#4754111
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    IDEAL PROMOTIVER SL. Ceses/Dimisiones. Adm. Unico: ORTIZ OCHAITA GREGORIO. Revocaciones. Apoderado: ORTIZ OCHAITA GREGORIO. Nombramientos. Liquidador: ORTIZ OCHAITA GREGORIO. Disolución. Voluntaria. Extinción. Datos registrales. T 24730 , F 7, S 8, H…
  2. 19/12/2017#4665672
    Declaración de unipersonalidad
    IDEAL PROMOTIVER SL. Declaración de unipersonalidad. Socio único: ORTIZ OCHAITA GREGORIO. Datos registrales. T 24730 , F 6, S 8, H M 445175, I/A 7 (11.12.17).
  3. 17/11/2017#4623405
    Ceses/DimisionesNombramientos
    IDEAL PROMOTIVER SL. Ceses/Dimisiones. Adm. Unico: GARCIA CALVO EMILIO. Nombramientos. Adm. Unico: ORTIZ OCHAITA GREGORIO. Datos registrales. T 24730 , F 6, S 8, H M 445175, I/A 6 ( 8.11.17).
  4. 05/10/2017#4566134
    Ampliación de capital
    IDEAL PROMOTIVER SL. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 261.030,00 Euros. Datos registrales. T 24730 , F 6, S 8, H M 445175, I/A 5 (27.09.17).
  5. 27/09/2017#4556190
    Ampliación de capital
    IDEAL PROMOTIVER SL. Ampliación de capital. Capital: 204.000,00 Euros. Resultante Suscrito: 207.030,00 Euros. Datos registrales. T 24730 , F 5, S 8, H M 445175, I/A 4 (20.09.17).
  6. 08/01/2010#10403837
    Ceses/DimisionesNombramientos
    IDEAL PROMOTIVER SL. Ceses/Dimisiones. Adm. Unico: MARCOS VALDUEZA MANUEL. Nombramientos. Adm. Unico: GARCIA CALVO EMILIO. Datos registrales. T 24730 , F 5, S 8, H M 445175, I/A 3 (28.12.09).

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 addressC/ ALCANTARA 64, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector