INMOBILIARIA MAT 48 SA

Hoja M158042· NIF A78862349

Struck off · 28/06/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMOBILIARIA MAT 48 SA

NIF
Hoja registral
IRUS1000244018448
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 9849 · Folio 151 · Hoja M158042
StatusLiquidada

Activity

INMOBILIARIA MAT 48 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 12 April 2013 to 28 June 2023, across 6 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

2 nodes Person Company
INMOBILIARIA MAT 48 SALafond Sauve CecileLafond Sauve Cecile

Registered actos

  1. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 10
  2. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 10
  3. DisoluciónPublished 28/06/2023· Registered 21/06/2023· I/A 10
  4. ExtinciónPublished 28/06/2023· Registered 21/06/2023· I/A 10
  5. ReeleccionesPublished 15/12/2020· Registered 04/12/2020· I/A 9
  6. Cambio de domicilio socialPublished 01/08/2016· Registered 19/07/2016· I/A 8
  7. ReeleccionesPublished 27/06/2016· Registered 17/06/2016· I/A 7
  8. ReeleccionesPublished 12/04/2013· Registered 05/04/2013· I/A 6

Changes

  1. 28/06/2023Disolución
  2. 28/06/2023Extinción
  3. 01/08/2016Cambio de domicilio social

    C/ DELICIAS 24 - PLANTA BAJA LOCAL 3-A (MADRID)

Timeline (BORME)

  1. 28/06/2023#7601525
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INMOBILIARIA MAT 48 SA. Ceses/Dimisiones. Adm. Unico: LAFOND SAUVE CECILE. Nombramientos. Liquidador: LAFOND SAUVE CECILE. Disolución. Voluntaria. Extinción. Datos registrales. T 9849 , F 151, S 8, H M 158042, I/A 10 (21.06.23).
  2. 15/12/2020#6166685
    Reelecciones
    INMOBILIARIA MAT 48 SA. Reelecciones. Adm. Unico: LAFOND SAUVE CECILE. Datos registrales. T 9849 , F 151, S 8, H M 158042, I/A 9 ( 4.12.20).
  3. 01/08/2016#3964928
    Cambio de domicilio social
    INMOBILIARIA MAT 48 SA. Cambio de domicilio social. C/ DELICIAS 24 - PLANTA BAJA LOCAL 3-A (MADRID). Datos registrales. T 9849 , F 150, S 8, H M 158042, I/A 8 (19.07.16).
  4. 27/06/2016#3917238
    Reelecciones
    INMOBILIARIA MAT 48 SA. Reelecciones. Adm. Unico: LAFOND SAUVE CECILE. Datos registrales. T 9849 , F 150, S 8, H M 158042, I/A 7 (17.06.16).
  5. 12/04/2013#2225193
    Reelecciones
    INMOBILIARIA MAT 48 SA. Reelecciones. Adm. Unico: LAFOND SAUVE CECILE. Datos registrales. T 9849 , F 150, S 8, H M 158042, I/A 6 ( 5.04.13).

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/ DELICIAS 24 - PLANTA BAJA LOCAL 3-A (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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