INMOBILIARIA LAIVAN SL

Hoja M396401· NIF B84433127

Struck off · 26/02/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
INMOBILIARIA LAIVAN SLL

Legal information

Legal information for INMOBILIARIA LAIVAN SL

NIF
Hoja registral
IRUS1000276252156
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22208 · Folio 163 · Hoja M396401
Former names
INMOBILIARIA LAIVAN SLL2010-03-17 → 2020-01-20
StatusLiquidada

Activity

INMOBILIARIA LAIVAN 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 9 filings for this company, from 17 March 2010 to 26 February 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 26/02/2025) : Matheu Albiñana Ana Maria

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 26/02/2025) : Matheu Albiñana Ana Maria

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 26/02/2025· Registered 19/02/2025· I/A 4
  2. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 4
  3. DisoluciónPublished 26/02/2025· Registered 19/02/2025· I/A 4
  4. ExtinciónPublished 26/02/2025· Registered 19/02/2025· I/A 4
  5. Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 3
  6. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 3
  7. Modificaciones estatutariasPublished 20/01/2020· Registered 13/01/2020· I/A 3
  8. Cambio de domicilio socialPublished 20/01/2020· Registered 13/01/2020· I/A 3
  9. Declaración de unipersonalidadPublished 17/03/2010· Registered 05/03/2010· I/A 2

Changes

  1. 26/02/2025Cambio de denominación social

    INMOBILIARIA LAIVAN SLL→INMOBILIARIA LAIVAN SL

  2. 26/02/2025Disolución
  3. 26/02/2025Extinción
  4. 26/02/2025Pérdida del carácter de unipersonalidad
  5. 20/01/2020Cambio de domicilio social

    C/ OSLO 8 - 4º B (MADRID)

  6. 20/01/2020Modificaciones estatutarias
  7. 17/03/2010Declaración de unipersonalidad

    MATHEU ALBIÑANA ANA MARIA

Timeline (BORME)

  1. 26/02/2025#8511681
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    INMOBILIARIA LAIVAN SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MATHEU ALBIÑANA ANA MARIA. Nombramientos. Liquidador: DIEGUEZ ASENJO DARIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 396401, I/A 4 (…
  2. 20/01/2020#5747541

    Company name: INMOBILIARIA LAIVAN SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INMOBILIARIA LAIVAN SLL. Ceses/Dimisiones. Adm. Solid.: MATHEU ALBIÑANA ANA MARIA;RIVAS DE ARRIBA ISABEL SOLEDAD. Nombramientos. Adm. Unico: MATHEU ALBIÑANA ANA MARIA. Modificaciones estatutarias. Se modifican los estatutos sociales.. La sociedad INM…
  3. 17/03/2010#638038

    Company name: INMOBILIARIA LAIVAN SLL

    Declaración de unipersonalidad
    INMOBILIARIA LAIVAN SLL. Declaración de unipersonalidad. Socio único: MATHEU ALBIÑANA ANA MARIA. Datos registrales. T 22208 , F 163, S 8, H M 396401, I/A 2 ( 5.03.10).

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/ OSLO 8 - 4º B (MADRID), 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 — Promoción inmobiliaria — are listed together.

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