INMOBILIARIA ESTACIO 14 SL

Hoja M529695· NIF B62390265

Struck off · 16/01/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INMOBILIARIA ESTACIO 14 SL

NIF
Hoja registral
IRUS1000288021872
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29428 · Folio 142 · Hoja M529695
StatusLiquidada

Activity

INMOBILIARIA ESTACIO 14 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 18 filings for this company, from 10 February 2009 to 16 January 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
INMOBILIARIA ESTACIO …Mascarelle Cyrille AlexandreMascarelle Cyrille A…Sadornil Casares FernandoSadornil Casares Fer…Soriano Bañon Jose MariaSoriano Bañon Jose M…MUNDO ASERTA ESPAÑA AGENCIA DE SEGUROS SLMUNDO ASERTA ESPAÑA …HOCELOT TECHNOLOGIES HOLDCO SLHOCELOT TECHNOLOGIES…MUNDO ASERTA EUROPA AGENCIA DE SEGUROS SLMUNDO ASERTA EUROPA …

Cap table · shareholdings

  • FULL COLOR SA(formerly SABADELL GRUP EIX SL)100 %

    Legal entity · since 01/06/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
INMOBILIARIA ESTACIO …SABADELL GRUP EIX SLSABADELL GRUP EIX SL

Beneficial owner (UBO)

FULL COLOR SA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 01/06/2017

Beneficial owner network map

2 nodes Person Company
INMOBILIARIA ESTACIO …SABADELL GRUP EIX SLSABADELL GRUP EIX SL

Registered actos

  1. DisoluciónPublished 16/01/2018· Registered 08/01/2018· I/A 11
  2. ExtinciónPublished 16/01/2018· Registered 08/01/2018· I/A 11
  3. Declaración de unipersonalidadPublished 01/06/2017· Registered 24/05/2017· I/A 10
  4. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 9
  5. RevocacionesPublished 25/09/2014· Registered 17/09/2014· I/A 8
  6. Ceses/DimisionesPublished 19/05/2014· Registered 09/05/2014· I/A 7
  7. NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 7
  8. Ceses/DimisionesPublished 13/05/2013· Registered 03/05/2013· I/A 6
  9. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 6
  10. NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 5
  11. Ceses/DimisionesPublished 19/10/2012· Registered 08/10/2012· I/A 4
  12. RevocacionesPublished 14/09/2012· Registered 03/09/2012· I/A 3
  13. Cambio de domicilio socialPublished 17/01/2012· Registered 05/01/2012· I/A 2

Changes

  1. 16/01/2018Disolución
  2. 16/01/2018Extinción
  3. 01/06/2017Declaración de unipersonalidad

    SABADELL GRUP EIX SL

  4. 17/01/2012Cambio de domicilio social

    AVDA DE MANOTERAS - NUMERO 32, EDIFICIO A (MADRID)

Timeline (BORME)

  1. 16/01/2018#4695604
    DisoluciónExtinción
    INMOBILIARIA ESTACIO 14 SL. Disolución. Fusion. Extinción. Datos registrales. T 29428 , F 142, S 8, H M 529695, I/A 11 ( 8.01.18).
  2. 01/06/2017#4400001
    Declaración de unipersonalidad
    INMOBILIARIA ESTACIO 14 SL. Declaración de unipersonalidad. Socio único: SABADELL GRUP EIX SL. Datos registrales. T 29428 , F 141, S 8, H M 529695, I/A 10 (24.05.17).
  3. 12/05/2017#4371993
    Nombramientos
    INMOBILIARIA ESTACIO 14 SL. Nombramientos. Apoderado: GUERRERO ROSADO BEATRIZ AMELIA. Datos registrales. T 29428 , F 141, S 8, H M 529695, I/A 9 ( 4.05.17).
  4. 25/09/2014#2982703
    Revocaciones
    INMOBILIARIA ESTACIO 14 SL. Revocaciones. Apoderado: GONZALEZ DE LA FUENTE JOSE LUIS;IGLESIAS OTHEO DE TEJADA ANGEL;OLMOS FRANCINO ANTONIO;GARCIA CASTILLO JORGE;LODIN GONZALEZ JUAN CARLOS. Datos registrales. T 29428 , F 140, S 8, H M 529695, I/A 8 (1…
  5. 19/05/2014#2808205
    Ceses/DimisionesNombramientos
    INMOBILIARIA ESTACIO 14 SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ DE LA FUENTE JOSE LUIS;IGLESIAS OTHEO DE TEJADA ANGEL;LODIN GONZALEZ JUAN CARLOS. Nombramientos. Adm. Mancom.: SORIANO BAÑON JOSE MARIA. Datos registrales. T 29428 , F 140, S 8, H M…
  6. 13/05/2013#2269911
    Ceses/DimisionesNombramientos
    INMOBILIARIA ESTACIO 14 SL. Ceses/Dimisiones. Adm. Mancom.: TOLEDANO LAREDO ABRAHAM. Nombramientos. Adm. Mancom.: SADORNIL CASARES FERNANDO. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES, EN CUANTO AL NUMERO MINIMO Y…
  7. 08/05/2013#2262494
    Nombramientos
    INMOBILIARIA ESTACIO 14 SL. Nombramientos. Adm. Mancom.: MASCARELLE CYRILLE ALEXANDRE. Datos registrales. T 29428 , F 139, S 8, H M 529695, I/A 5 (26.04.13).
  8. 19/10/2012#1942711
    Ceses/Dimisiones
    INMOBILIARIA ESTACIO 14 SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN MONFA TOMAS. Datos registrales. T 29428 , F 139, S 8, H M 529695, I/A 4 ( 8.10.12).
  9. 14/09/2012#1894161
    Revocaciones
    INMOBILIARIA ESTACIO 14 SL. Revocaciones. Apoderado: MARTIN MONFA TOMAS. Datos registrales. T 29428 , F 139, S 8, H M 529695, I/A 3 ( 3.09.12).
  10. 17/01/2012#1539347
    Cambio de domicilio social
    INMOBILIARIA ESTACIO 14 SL. Cambio de domicilio social. AVDA DE MANOTERAS - NUMERO 32, EDIFICIO A (MADRID). Datos registrales. T 29428 , F 138, S 8, H M 529695, I/A 2 ( 5.01.12).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MANOTERAS - NUMERO 32, EDIFICIO A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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