INTERIORISMO ACTUAL SL

Hoja M475431· NIF B85617678

Struck off · 25/01/2019Madrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
06/03/2009

Legal information

Legal information for INTERIORISMO ACTUAL SL

NIF
Hoja registral
IRUS1000283315655
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date06/03/2009
LocalityAlgete
Register referenceTomo 26383 · Folio 133 · Hoja M475431
StatusLiquidada

Activity

INTERIORISMO ACTUAL SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 6 March 2009. The Spanish commercial register has published 10 filings for this company, from 6 March 2009 to 25 January 2019, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

Reparación, puesta a punto y mantenimiento de todo tipo de instalaciones yaparatos eléctricos y electrónicos y la ejecución de trabajos de electricidad y electrónica.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INTERIORISMO ACTUAL SLTejero Gonzalez EstebanTejero Gonzalez Este…ALAE CREA Y DECORA SLALAE CREA Y DECORA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERIORISMO ACTUAL SLTejero Gonzalez EstebanTejero Gonzalez Este…

Beneficial owner (UBO)

Tejero Gonzalez Esteban100 %

Individual · ultimate beneficial owner · since 08/11/2012

Beneficial owner network map

2 nodes Person Company
INTERIORISMO ACTUAL SLTejero Gonzalez EstebanTejero Gonzalez Este…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2019· Registered 18/01/2019· I/A 3
  2. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 3
  3. DisoluciónPublished 25/01/2019· Registered 18/01/2019· I/A 3
  4. ExtinciónPublished 25/01/2019· Registered 18/01/2019· I/A 3
  5. Declaración de unipersonalidadPublished 08/11/2012· Registered 25/10/2012· I/A 2
  6. Ceses/DimisionesPublished 08/11/2012· Registered 25/10/2012· I/A 2
  7. NombramientosPublished 08/11/2012· Registered 25/10/2012· I/A 2
  8. Modificaciones estatutariasPublished 08/11/2012· Registered 25/10/2012· I/A 2
  9. ConstituciónPublished 06/03/2009· Registered 24/02/2009· I/A 1
  10. NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 1

Changes

  1. 25/01/2019Disolución
  2. 25/01/2019Extinción
  3. 08/11/2012Declaración de unipersonalidad

    TEJERO GONZALEZ ESTEBAN

  4. 08/11/2012Modificaciones estatutarias

Capital · events

  1. 06/03/2009Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/01/2019#5224413
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERIORISMO ACTUAL SL. Ceses/Dimisiones. Adm. Unico: TEJERO GONZALEZ ESTEBAN. Nombramientos. Liquidador: TEJERO GONZALEZ ESTEBAN. Disolución. Voluntaria. Extinción. Datos registrales. T 26383 , F 133, S 8, H M 475431, I/A 3 (18.01.19).
  2. 08/11/2012#1975774
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INTERIORISMO ACTUAL SL. Declaración de unipersonalidad. Socio único: TEJERO GONZALEZ ESTEBAN. Ceses/Dimisiones. Adm. Solid.: TEJERO GONZALEZ ESTEBAN;SANCHEZ MUÑOZ MIGUEL ANGEL. Nombramientos. Adm. Unico: TEJERO GONZALEZ ESTEBAN. Modificaciones estatu…
  3. 06/03/2009#106819
    ConstituciónNombramientos
    INTERIORISMO ACTUAL SL. Constitución. Comienzo de operaciones: 27.01.09. Objeto social: Reparación, puesta a punto y mantenimiento de todo tipo de instalaciones yaparatos eléctricos y electrónicos y la ejecución de trabajos de electricidad y electrón…

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· Incorporated 2009

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 addressRONDA DE LA CONSTITUCION, NUMERO 29 (ALGETE), Algete, 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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector