INMUEBLES Y PARCELAS SA

Hoja M55345· NIF A79272712

Struck off · 19/12/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMUEBLES Y PARCELAS SA

NIF
Hoja registral
IRUS1000241183765
Legal formSociedad Anónima (SA)
Register referenceTomo 3253 · Folio 72 · Hoja M55345
StatusLiquidada

Activity

INMUEBLES Y PARCELAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 15 April 2009 to 19 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INMUEBLES Y PARCELAS …Cuesta Lasa Juan IgnacioCuesta Lasa Juan Ign…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 18
  2. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 18
  3. DisoluciónPublished 19/12/2019· Registered 12/12/2019· I/A 18
  4. ExtinciónPublished 19/12/2019· Registered 12/12/2019· I/A 18
  5. Ceses/DimisionesPublished 11/09/2015· Registered 03/09/2015· I/A 17
  6. NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 17
  7. Modificaciones estatutariasPublished 11/09/2015· Registered 03/09/2015· I/A 17
  8. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 16
  9. ReeleccionesPublished 28/03/2014· Registered 20/03/2014· I/A 15
  10. ReeleccionesPublished 15/04/2009· Registered 31/03/2009· I/A 14

Changes

  1. 19/12/2019Disolución
  2. 19/12/2019Extinción
  3. 11/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2019#5716307
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INMUEBLES Y PARCELAS SA. Ceses/Dimisiones. Adm. Solid.: CUESTA LASA JUAN IGNACIO;CUESTA ARRECHEA ELISA. Nombramientos. Liquidador: CUESTA LASA JUAN IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3253 , F 72, S 8, H M 55345, I/A 18 (…
  2. 11/09/2015#3498400
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMUEBLES Y PARCELAS SA. Ceses/Dimisiones. Adm. Unico: CUESTA LASA JOSE RAMON. Nombramientos. Adm. Solid.: CUESTA LASA JUAN IGNACIO;CUESTA ARRECHEA ELISA. Modificaciones estatutarias. Modificados los artículos 12 y 14 de los Estatutos Sociales. . Otr…
  3. 14/04/2015#3279289
    Nombramientos
    INMUEBLES Y PARCELAS SA. Nombramientos. Apoderado: CUESTA LASA JUAN IGNACIO. Datos registrales. T 3253 , F 70, S 8, H M 55345, I/A 16 ( 6.04.15).
  4. 28/03/2014#2740318
    Reelecciones
    INMUEBLES Y PARCELAS SA. Reelecciones. Adm. Unico: CUESTA LASA JOSE RAMON. Datos registrales. T 3253 , F 70, S 8, H M 55345, I/A 15 (20.03.14).
  5. 15/04/2009#169120
    Reelecciones
    INMUEBLES Y PARCELAS SA. Reelecciones. Adm. Unico: CUESTA LASA JOSE RAMON. Datos registrales. T 3253 , F 70, S 8, H M 55345, I/A 14 (31.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFERNAN GONZALEZ 31, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector