INMOBILIARIA DE VINCI SA

Hoja M81816· NIF A28287902

Struck off · 03/07/2019Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMOBILIARIA DE VINCI SA

NIF
Hoja registral
IRUS1000240776768
Legal formSociedad Anónima (SA)
Register referenceTomo 34947 · Folio 152 · Hoja M81816
StatusLiquidada

Activity

INMOBILIARIA DE VINCI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 11 filings for this company, from 29 January 2009 to 3 July 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INMOBILIARIA DE VINCI…Benavides Cuadrado FelisaBenavides Cuadrado F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INMOBILIARIA DE VINCI…PROMOTORA DA VINCI SOCIEDAD ANONIMAPROMOTORA DA VINCI S…

Beneficial owner (UBO)

PROMOTORA DA VINCI SOCIEDAD ANONIMA100 %

Legal entity · since 17/09/2018

Beneficial owner network map

2 nodes Person Company
INMOBILIARIA DE VINCI…PROMOTORA DA VINCI SOCIEDAD ANONIMAPROMOTORA DA VINCI S…

Registered actos

  1. DisoluciónPublished 03/07/2019· Registered 26/06/2019· I/A 23
  2. ExtinciónPublished 03/07/2019· Registered 26/06/2019· I/A 23
  3. Ceses/DimisionesPublished 27/02/2019· Registered 20/02/2019· I/A 22
  4. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 22
  5. Declaración de unipersonalidadPublished 17/09/2018· Registered 10/09/2018· I/A 21
  6. NombramientosPublished 11/10/2016· Registered 04/10/2016· I/A 20
  7. ReeleccionesPublished 20/08/2014· Registered 11/08/2014· I/A 19
  8. RevocacionesPublished 27/03/2013· Registered 19/03/2013· I/A 18
  9. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 17
  10. ReeleccionesPublished 19/04/2010· Registered 06/04/2010· I/A 16
  11. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 15

Changes

  1. 03/07/2019Disolución
  2. 03/07/2019Extinción
  3. 17/09/2018Declaración de unipersonalidad

    PROMOTORA DA VINCI SOCIEDAD ANONIMA

Timeline (BORME)

  1. 03/07/2019#5475539
    DisoluciónExtinción
    INMOBILIARIA DE VINCI SA. Disolución. Fusion. Extinción. Datos registrales. T 34947 , F 152, S 8, H M 81816, I/A 23 (26.06.19).
  2. 27/02/2019#5281984
    Ceses/DimisionesNombramientos
    INMOBILIARIA DE VINCI SA. Ceses/Dimisiones. Adm. Unico: ALONSO BRAVO MIGUEL. Nombramientos. Adm. Unico: BENAVIDES CUADRADO FELISA. Datos registrales. T 34947 , F 151, S 8, H M 81816, I/A 22 (20.02.19).
  3. 17/09/2018#5052208
    Declaración de unipersonalidad
    INMOBILIARIA DE VINCI SA. Declaración de unipersonalidad. Socio único: PROMOTORA DA VINCI SOCIEDAD ANONIMA. Datos registrales. T 34947 , F 151, S 8, H M 81816, I/A 21 (10.09.18).
  4. 11/10/2016#4058571
    Nombramientos
    INMOBILIARIA DE VINCI SA. Nombramientos. Apoderado: BENAVIDES CUADRADO FELISA. Datos registrales. T 5003 , F 143, S 8, H M 81816, I/A 20 ( 4.10.16).
  5. 20/08/2014#2940501
    Reelecciones
    INMOBILIARIA DE VINCI SA. Reelecciones. Adm. Unico: ALONSO BRAVO MIGUEL. Datos registrales. T 5003 , F 143, S 8, H M 81816, I/A 19 (11.08.14).
  6. 27/03/2013#2199441
    Revocaciones
    INMOBILIARIA DE VINCI SA. Revocaciones. Apoderado: BENAVIDES CUADRADO FELISA. Datos registrales. T 5003 , F 143, S 8, H M 81816, I/A 18 (19.03.13).
  7. 27/03/2013#2199440
    Nombramientos
    INMOBILIARIA DE VINCI SA. Nombramientos. Apoderado: URIEL PLAZA MARIA EUGENIA. Datos registrales. T 5003 , F 142, S 8, H M 81816, I/A 17 (19.03.13).
  8. 19/04/2010#680234
    Reelecciones
    INMOBILIARIA DE VINCI SA. Reelecciones. Adm. Unico: ALONSO BRAVO MIGUEL. Datos registrales. T 5003 , F 142, S 8, H M 81816, I/A 16 ( 6.04.10).
  9. 29/01/2009#39575
    Nombramientos
    INMOBILIARIA DE VINCI SA. Nombramientos. Apoderado: BENAVIDES CUADRADO FELISA. Datos registrales. T 5003 , F 141, S 8, H M 81816, I/A 15 (19.01.09).

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 addressSANTA ENGRACIA, 131, 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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector