INMOBILIARIA DE PINTO SA

Hoja M22674· NIF A78509981

Struck off · 23/01/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMOBILIARIA DE PINTO SA

NIF
Hoja registral
IRUS1000242103744
Legal formSociedad Anónima (SA)
LocalityPinto
Register referenceTomo 39454 · Folio 150 · Hoja M22674
StatusLiquidada

Activity

INMOBILIARIA DE PINTO SA is a Sociedad Anónima (SA) with its registered office in Pinto (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 8 March 2012 to 23 January 2020, across 6 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

17 nodes Person Company
INMOBILIARIA DE PINTO…Castro Sainero ManuelCastro Sainero ManuelCONSTRUCTORA DE PINTO SACONSTRUCTORA DE PINT…INMOBILIARIA EGIDO SLINMOBILIARIA EGIDO SLDISCESUR COMPLEMENTOS SADISCESUR COMPLEMENTO…COMPAÑIA URBANIZADORA DE PINTO SLCOMPAÑIA URBANIZADOR…HERCAS ARRENDAMIENTOS SLHERCAS ARRENDAMIENTO…ARIDOS ARANJUEZ SAARIDOS ARANJUEZ SAHOGARES DE PINTO SLHOGARES DE PINTO SLOCELLUM FACTORY SLOCELLUM FACTORY SLHORMIGONES DE PINTO SLHORMIGONES DE PINTO …HORMIGONES PREINCO SLHORMIGONES PREINCO SLINMOBILIARIA EGIDO SLINMOBILIARIA EGIDO SLEGIDO ARRENDAMIENTOS INDUSTRIALES SLEGIDO ARRENDAMIENTOS…CONSTRUCTORA DE PINTO SACONSTRUCTORA DE PINT…OCIO Y CONFECCIONES SAOCIO Y CONFECCIONES …SUR 9 PUNCTUM MILLENIUM SASUR 9 PUNCTUM MILLEN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INMOBILIARIA DE PINTO…INMOBILIARIA EGIDO SLINMOBILIARIA EGIDO SLHERMANOS G PRADOS SAHERMANOS G PRADOS SAPREINCO SAPREINCO SAPUNTUM SAPUNTUM SA

Beneficial owner (UBO)

INMOBILIARIA EGIDO SL100 %Vigente

Legal entity · since 19/11/2019

Beneficial owner network map

5 nodes Person Company
INMOBILIARIA DE PINTO…INMOBILIARIA EGIDO SLINMOBILIARIA EGIDO SLHERMANOS G PRADOS SAHERMANOS G PRADOS SAPREINCO SAPREINCO SAPUNTUM SAPUNTUM SA

Registered actos

  1. DisoluciónPublished 23/01/2020· Registered 16/01/2020· I/A 22
  2. ExtinciónPublished 23/01/2020· Registered 16/01/2020· I/A 22
  3. Declaración de unipersonalidadPublished 19/11/2019· Registered 12/11/2019· I/A 21
  4. Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 20
  5. Ceses/DimisionesPublished 21/08/2018· Registered 10/08/2018· I/A 19
  6. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 19
  7. ReeleccionesPublished 26/07/2016· Registered 18/07/2016· I/A 18
  8. ReeleccionesPublished 08/03/2012· Registered 27/02/2012· I/A 17

Changes

  1. 23/01/2020Disolución
  2. 23/01/2020Extinción
  3. 19/11/2019Declaración de unipersonalidad

    INMOBILIARIA EGIDO SL

Timeline (BORME)

  1. 23/01/2020#5754960
    DisoluciónExtinción
    INMOBILIARIA DE PINTO SA. Disolución. Fusion. Extinción. Datos registrales. T 39454 , F 150, S 8, H M 22674, I/A 22 (16.01.20).
  2. 19/11/2019#5667112
    Declaración de unipersonalidad
    INMOBILIARIA DE PINTO SA. Declaración de unipersonalidad. Socio único: INMOBILIARIA EGIDO SL. Datos registrales. T 39454 , F 150, S 8, H M 22674, I/A 21 (12.11.19).
  3. 04/10/2019#5602474
    Ceses/Dimisiones
    INMOBILIARIA DE PINTO SA. Ceses/Dimisiones. Consejero: INMUEBLES DE PINTO SL. Representan: CASTRO CABALLERO MARIA-PILAR. Datos registrales. T 39454 , F 150, S 8, H M 22674, I/A 20 (27.09.19).
  4. 21/08/2018#5018451
    Ceses/DimisionesNombramientos
    INMOBILIARIA DE PINTO SA. Ceses/Dimisiones. Representan: FERNANDEZ ALVAREZ VICTORINO. Nombramientos. Representan: CASTRO CABALLERO MARIA-PILAR. Datos registrales. T 1197 , F 175, S 8, H M 22674, I/A 19 (10.08.18).
  5. 26/07/2016#3956523
    Reelecciones
    INMOBILIARIA DE PINTO SA. Reelecciones. Presidente: CONSTRUCTORA DE PINTO SA. Secretario: CASTRO SAINERO MANUEL. Consejero: CONSTRUCTORA DE PINTO SA;INMOBILIARIA EGIDO SA;CASTRO SAINERO MANUEL. Cons.Del.Sol: CONSTRUCTORA DE PINTO SA;INMOBILIARIA EGID…
  6. 08/03/2012#1630702
    Reelecciones
    INMOBILIARIA DE PINTO SA. Reelecciones. Presidente: CONSTRUCTORA DE PINTO SA. Secretario: CASTRO SAINERO MANUEL. Consejero: CONSTRUCTORA DE PINTO SA;INMOBILIARIA EGIDO SA;CASTRO SAINERO MANUEL. Cons.Del.Sol: CONSTRUCTORA DE PINTO SA;INMOBILIARIA EGID…

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 addressPLAZA DE SANTIAGO 10, MADRID, PINTO
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 — Promoción inmobiliaria — are listed together.

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