INMUEBLES VENOR SL
Hoja M403492· NIF B84689967
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INMUEBLES VENOR SL
Activity
INMUEBLES VENOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 April 2009 to 13 December 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- GESTORA DE DESARROLLO INMOBILIARIO SACeased on 01/12/2016Liquidador
Authorised representatives
Former
- Cano-Cortes Aguirre JuanCeased on 01/12/2016Representante
- Camuñas Solis Jose AntonioCeased on 01/12/2016Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2016· Registered 01/12/2016· I/A 5
- NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 5
- ExtinciónPublished 13/12/2016· Registered 01/12/2016· I/A 5
- Ceses/DimisionesPublished 23/08/2013· Registered 08/08/2013· I/A 4
- NombramientosPublished 23/08/2013· Registered 08/08/2013· I/A 4
- DisoluciónPublished 23/08/2013· Registered 08/08/2013· I/A 4
- Cambio de domicilio socialPublished 28/01/2011· Registered 18/01/2011· I/A 3
- NombramientosPublished 28/04/2009· Registered 17/04/2009· I/A 2
Changes
- 13/12/2016Extinción
- 23/08/2013Cambio de denominación social
INMUEBLES VENOR SL→INMUEBLES VENOR SL EN LIQUIDACION
- 23/08/2013Disolución
- 28/01/2011Cambio de domicilio social
C/ ALAMEDA 14 (MADRID)
Timeline (BORME)
- 13/12/2016#4152236Ceses/DimisionesNombramientosExtinción
INMUEBLES VENOR SL. Ceses/Dimisiones. Representan: CANO-CORTES AGUIRRE JUAN. Nombramientos. Representan: CAMUÑAS SOLIS JOSE ANTONIO. Extinción. Datos registrales. T 22571 , F 112, S 8, H M 403492, I/A 5 ( 1.12.16).
- 23/08/2013#2425913
Company name: INMUEBLES VENOR SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónINMUEBLES VENOR SL EN LIQUIDACION. Ceses/Dimisiones. Representan: CANO-CORTES AGUIRRE JUAN. Adm. Unico: GESTORA DE DESARROLLO INMOBILIARIO SA. Nombramientos. Liquidador: GESTORA DE DESARROLLO INMOBILIARIO SA. Representan: CANO-CORTES AGUIRRE JUAN. Di… - 28/01/2011#1042236Cambio de domicilio social
INMUEBLES VENOR SL. Cambio de domicilio social. C/ ALAMEDA 14 (MADRID). Datos registrales. T 22571 , F 111, S 8, H M 403492, I/A 3 (18.01.11).
- 28/04/2009#188248Nombramientos
INMUEBLES VENOR SL. Nombramientos. Apoderado: CAMUÑAS DE BENITO IVAN. Datos registrales. T 22571 , F 109, S 8, H M 403492, I/A 2 (17.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.