INMUEBLES SAME SL

Hoja L18053· NIF B08722753

Struck off · 27/12/2021Lleida
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INMUEBLES SAME SL

NIF
Hoja registral
IRUS1000088402041
Legal formSociedad Limitada (SL)
Register referenceTomo 927 · Folio 142 · Hoja L18053
Former names
INMUEBLES SAME SA2012-05-14 → 2021-11-24
StatusLiquidada

Activity

INMUEBLES SAME SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 14 May 2012 to 27 December 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/12/2021· Registered 17/12/2021· I/A 17
  2. RevocacionesPublished 27/12/2021· Registered 17/12/2021· I/A 17
  3. DisoluciónPublished 27/12/2021· Registered 17/12/2021· I/A 17
  4. ExtinciónPublished 27/12/2021· Registered 17/12/2021· I/A 17
  5. Ceses/DimisionesPublished 24/11/2021· Registered 16/11/2021· I/A 16
  6. NombramientosPublished 24/11/2021· Registered 16/11/2021· I/A 16
  7. NombramientosPublished 12/02/2021· Registered 03/02/2021· I/A 15
  8. Ceses/DimisionesPublished 22/04/2019· Registered 11/04/2019· I/A 14
  9. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 14
  10. Modificaciones estatutariasPublished 22/04/2019· Registered 11/04/2019· I/A 14
  11. ReeleccionesPublished 07/04/2017· Registered 31/03/2017· I/A 13
  12. ReeleccionesPublished 14/05/2012· Registered 04/05/2012· I/A 12

Changes

  1. 27/12/2021Cambio de denominación social

    INMUEBLES SAME SA→INMUEBLES SAME SL

  2. 27/12/2021Disolución
  3. 27/12/2021Extinción
  4. 22/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2021#6744597
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INMUEBLES SAME SL. Ceses/Dimisiones. Adm. Unico: SANTESMASSES MESTRE RAMON. Revocaciones. Apoderado: SANTESMASSES GILABERT RAMON ARNAU. Disolución. Fusion. Extinción. Datos registrales. T 927 , F 142, S 8, H L 18053, I/A 17 (17.12.21).
  2. 24/11/2021#6696219

    Company name: INMUEBLES SAME SA

    Ceses/DimisionesNombramientos
    INMUEBLES SAME SA. Transformación de sociedad. Denominación y forma adoptada: INMUEBLES SAME SL. Ceses/Dimisiones. Adm. Unico: SANTESMASSES MESTRE RAMON. Nombramientos. Adm. Unico: SANTESMASSES MESTRE RAMON. Otros conceptos: Refunden los Estatutos So…
  3. 12/02/2021#6255467

    Company name: INMUEBLES SAME SA

    Nombramientos
    INMUEBLES SAME SA. Nombramientos. Apoderado: SANTESMASSES GILABERT RAMON ARNAU. Datos registrales. T 927 , F 117, S 8, H L 18053, I/A 15 ( 3.02.21).
  4. 22/04/2019#5364220

    Company name: INMUEBLES SAME SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMUEBLES SAME SA. Ceses/Dimisiones. Adm. Solid.: SANTESMASSES MESTRE RAMON;SANTESMASSES MESTRE MARIA ROSA. Nombramientos. Adm. Unico: SANTESMASSES MESTRE RAMON. Modificaciones estatutarias. Modificación de los artículos 9º y 14º de los estatutos soc…
  5. 07/04/2017#4328451

    Company name: INMUEBLES SAME SA

    Reelecciones
    INMUEBLES SAME SA. Reelecciones. Adm. Solid.: SANTESMASSES MESTRE RAMON;SANTESMASSES MESTRE MARIA ROSA. Datos registrales. T 927 , F 116, S 8, H L 18053, I/A 13 (31.03.17).
  6. 14/05/2012#1722922

    Company name: INMUEBLES SAME SA

    Reelecciones
    INMUEBLES SAME SA. Reelecciones. Adm. Solid.: SANTESMASSES MESTRE RAMON;SANTESMASSES MESTRE MARIA ROSA. Datos registrales. T 927 , F 115, S 8, H L 18053, I/A 12 ( 4.05.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - …

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LES GARRIGUES 42, LLEIDA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector