INMOBILIARIA HESPERIA SL

Hoja M90272· NIF B78860939

Struck off · 04/08/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INMOBILIARIA HESPERIA SL

NIF
Hoja registral
IRUS1000246396273
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27884 · Folio 174 · Hoja M90272
Former names
INMOBILIARIA HESPERIA SA2011-01-24 → 2011-06-02
StatusLiquidada

Activity

INMOBILIARIA HESPERIA 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 10 filings for this company, from 24 January 2011 to 4 August 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INMOBILIARIA HESPERIA…Perez Morales Y Albarran David MiguelPerez Morales Y Alba…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 28/07/2023· I/A 13
  2. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 13
  3. DisoluciónPublished 04/08/2023· Registered 28/07/2023· I/A 13
  4. ExtinciónPublished 04/08/2023· Registered 28/07/2023· I/A 13
  5. Ceses/DimisionesPublished 07/12/2021· Registered 29/11/2021· I/A 12
  6. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 12
  7. NombramientosPublished 07/09/2011· Registered 25/08/2011· I/A 11
  8. ReeleccionesPublished 02/06/2011· Registered 23/05/2011· I/A 10
  9. Modificaciones estatutariasPublished 02/06/2011· Registered 23/05/2011· I/A 10
  10. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 9

Changes

  1. 04/08/2023Disolución
  2. 04/08/2023Extinción
  3. 07/09/2011Cambio de denominación social

    INMOBILIARIA HESPERIA SA→INMOBILIARIA HESPERIA SL

  4. 02/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2023#7661575
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INMOBILIARIA HESPERIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ MORALES Y ALBARRAN DAVID MIGUEL. Nombramientos. Liquidador: PEREZ MORALES Y ALBARRAN DAVID MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 27884 , F 174, S 8, H M 90272, I/…
  2. 07/12/2021#6714501
    Ceses/DimisionesNombramientos
    INMOBILIARIA HESPERIA SL. Ceses/Dimisiones. Adm. Unico: CONSULTING HESPERIA SL. Representan: PEREZ MORALES Y ALBARRAN DAVID. Nombramientos. Adm. Unico: PEREZ MORALES Y ALBARRAN DAVID MIGUEL. Datos registrales. T 27884 , F 174, S 8, H M 90272, I/A 12 …
  3. 07/09/2011#1368839
    Nombramientos
    INMOBILIARIA HESPERIA SL. Nombramientos. Apo.Sol.: PEREZ MORALES MIGUEL ANGEL;PEREZ MORALES GUSTAVO. Datos registrales. T 27884 , F 172, S 8, H M 90272, I/A 11 (25.08.11).
  4. 02/06/2011#1240894

    Company name: INMOBILIARIA HESPERIA SA

    ReeleccionesModificaciones estatutarias
    INMOBILIARIA HESPERIA SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA HESPERIA SL. Reelecciones. Adm. Unico: CONSULTING HESPERIA SL. Modificaciones estatutarias. APROBACION DE NUEVOS ESTATUTOS. Datos registrales. T 27884 ,…
  5. 24/01/2011#1031948

    Company name: INMOBILIARIA HESPERIA SA

    Nombramientos
    INMOBILIARIA HESPERIA SA. Nombramientos. Apoderado: PEREZ MORALES GUSTAVO. Datos registrales. T 5515 , F 151, S 8, H M 90272, I/A 9 (12.01.11).

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 addressALMAGRO, 11, 1-4, 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.

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