INMOBILIARIA ROBLEDO SA

Hoja AS5481· NIF A40001687

Struck off · 24/06/2020Asturias
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMOBILIARIA ROBLEDO SA

NIF
Hoja registral
IRUS1000224724246
Legal formSociedad Anónima (SA)
LocalityOviedo
Register referenceTomo 1356 · Folio 89 · Hoja AS5481
StatusLiquidada

Activity

INMOBILIARIA ROBLEDO SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 17 filings for this company, from 23 October 2013 to 24 June 2020, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
INMOBILIARIA ROBLEDO …TORRE CERREDO INVERSIONES SOCIEDAD LIMITADATORRE CERREDO INVERS…SENSIA HOTELES SOCIEDAD LIMITADASENSIA HOTELES SOCIE…BENLLERA SABENLLERA SACOMAMSA SACOMAMSA SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INMOBILIARIA ROBLEDO …TORRE CERREDO INVERSIONES SOCIEDAD LIMITADATORRE CERREDO INVERS…BENLLERA SABENLLERA SACOMAMSA SACOMAMSA SA

Beneficial owner (UBO)

TORRE CERREDO INVERSIONES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/05/2019

Beneficial owner network map

4 nodes Person Company
INMOBILIARIA ROBLEDO …TORRE CERREDO INVERSIONES SOCIEDAD LIMITADATORRE CERREDO INVERS…BENLLERA SABENLLERA SACOMAMSA SACOMAMSA SA

Registered actos

  1. DisoluciónPublished 24/06/2020· Registered 16/06/2020· I/A 24
  2. ExtinciónPublished 24/06/2020· Registered 16/06/2020· I/A 24
  3. NombramientosPublished 07/05/2019· Registered 25/04/2019· I/A 23
  4. Ceses/DimisionesPublished 07/05/2019· Registered 25/04/2019· I/A 22
  5. NombramientosPublished 07/05/2019· Registered 25/04/2019· I/A 22
  6. Modificaciones estatutariasPublished 07/05/2019· Registered 25/04/2019· I/A 22
  7. Cambio de domicilio socialPublished 07/05/2019· Registered 25/04/2019· I/A 22
  8. Declaración de unipersonalidadPublished 07/05/2019· Registered 24/04/2019· I/A 21
  9. NombramientosPublished 07/05/2019· Registered 24/04/2019· I/A 20
  10. Modificaciones estatutariasPublished 03/04/2018· Registered 21/03/2018· I/A 19
  11. Ceses/DimisionesPublished 03/04/2018· Registered 21/03/2018· I/A 18
  12. NombramientosPublished 03/04/2018· Registered 21/03/2018· I/A 18
  13. ReeleccionesPublished 03/04/2018· Registered 21/03/2018· I/A 18
  14. Ceses/DimisionesPublished 16/05/2014· Registered 06/05/2014· I/A 17
  15. RevocacionesPublished 23/10/2013· Registered 16/10/2013· I/A 16
  16. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 16
  17. ReeleccionesPublished 23/10/2013· Registered 16/10/2013· I/A 16

Changes

  1. 24/06/2020Disolución
  2. 24/06/2020Extinción
  3. 07/05/2019Cambio de domicilio social

    C/ CERVANTES 11 1º (OVIEDO)

  4. 07/05/2019Declaración de unipersonalidad

    TORRE CERREDO INVERSIONES SOCIEDAD LIMITADA

  5. 07/05/2019Modificaciones estatutarias
  6. 03/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2020#5918219
    DisoluciónExtinción
    INMOBILIARIA ROBLEDO SA. Disolución. Fusion. Extinción. Datos registrales. T 1356 , F 89, S 8, H AS 5481, I/A 24 (16.06.20).
  2. 07/05/2019#5383012
    Nombramientos
    INMOBILIARIA ROBLEDO SA. Nombramientos. Apo.Sol.: MENENDEZ PASCUAL MONICA;MENENDEZ PASCUAL GUILLERMO;SUAREZ FERNANDEZ JOSE MANUEL. Datos registrales. T 1356 , F 88, S 8, H AS 5481, I/A 23 (25.04.19).
  3. 07/05/2019#5383011
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INMOBILIARIA ROBLEDO SA. Ceses/Dimisiones. Con.Delegado: FERNANDEZ ALVAREZ MARIA DEL ROSARIO. Consejero: FERNANDEZ ALVAREZ OVIDIO;FERNANDEZ ALVAREZ MARIA DEL MAR EUGENIA;FERNANDEZ ALVAREZ MARIA DEL ROSARIO. Presidente: FERNANDEZ ALVAREZ OVIDIO. Secre…
  4. 07/05/2019#5383010
    Declaración de unipersonalidad
    INMOBILIARIA ROBLEDO SA. Declaración de unipersonalidad. Socio único: TORRE CERREDO INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 1356 , F 58, S 8, H AS 5481, I/A 21 (24.04.19).
  5. 07/05/2019#5383009
    Nombramientos
    INMOBILIARIA ROBLEDO SA. Nombramientos. Apo.Sol.: MENENDEZ PASCUAL MIGUEL ANGEL. Datos registrales. T 1356 , F 58, S 8, H AS 5481, I/A 20 (24.04.19).
  6. 03/04/2018#4822428
    Modificaciones estatutarias
    INMOBILIARIA ROBLEDO SA. Modificaciones estatutarias. 20. Organización de la administración de la sociedad.-. Datos registrales. T 1356 , F 58, S 8, H AS 5481, I/A 19 (21.03.18).
  7. 03/04/2018#4822427
    Ceses/DimisionesNombramientosReelecciones
    INMOBILIARIA ROBLEDO SA. Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ ALVAREZ MARIA DEL ROSARIO. Nombramientos. Con.Delegado: FERNANDEZ ALVAREZ MARIA DEL ROSARIO. Reelecciones. Consejero: FERNANDEZ ALVAREZ OVIDIO;FERNANDEZ ALVAREZ MARIA DEL MAR EUGENIA;…
  8. 16/05/2014#2806720
    Ceses/Dimisiones
    INMOBILIARIA ROBLEDO SA. Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ ALVAREZ OVIDIO. Datos registrales. T 1356 , F 57, S 8, H AS 5481, I/A 17 ( 6.05.14).
  9. 23/10/2013#2505309
    RevocacionesNombramientosReelecciones
    INMOBILIARIA ROBLEDO SA. Revocaciones. Cons.Del.Sol: FERNANDEZ ALVAREZ OVIDIO;FERNANDEZ ALVAREZ MARIA DEL ROSARIO. Nombramientos. Cons.Del.Sol: FERNANDEZ ALVAREZ OVIDIO;FERNANDEZ ALVAREZ MARIA DEL ROSARIO. Reelecciones. Consejero: FERNANDEZ ALVAREZ O…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CERVANTES 11 1º (OVIEDO), Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as INMOBILIARIA ROBLEDO SA

GIJON 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector