INVER GUILHOU SL

Hoja M255433· NIF B82493099

Struck off · 25/09/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVER GUILHOU SL

NIF
Hoja registral
IRUS1000264459261
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15251 · Folio 176 · Hoja M255433
StatusLiquidada

Activity

INVER GUILHOU SL is a Sociedad Limitada (SL) 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 13 filings for this company, from 7 March 2013 to 25 September 2020, across 8 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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVER GUILHOU SLELIX VINTAGE RESIDENCIAL SOCIMI SAELIX VINTAGE RESIDEN…

Beneficial owner (UBO)

ELIX VINTAGE RESIDENCIAL SOCIMI SA100 %

Legal entity · since 08/11/2019

Beneficial owner network map

2 nodes Person Company
INVER GUILHOU SLELIX VINTAGE RESIDENCIAL SOCIMI SAELIX VINTAGE RESIDEN…

Registered actos

  1. Ceses/DimisionesPublished 25/09/2020· Registered 18/09/2020· I/A 7
  2. DisoluciónPublished 25/09/2020· Registered 18/09/2020· I/A 7
  3. ExtinciónPublished 25/09/2020· Registered 18/09/2020· I/A 7
  4. RevocacionesPublished 12/11/2019· Registered 05/11/2019· I/A 6
  5. Declaración de unipersonalidadPublished 08/11/2019· Registered 31/10/2019· I/A 5
  6. Ceses/DimisionesPublished 08/11/2019· Registered 31/10/2019· I/A 4
  7. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 4
  8. Modificaciones estatutariasPublished 08/11/2019· Registered 31/10/2019· I/A 4
  9. Cambio de domicilio socialPublished 08/11/2019· Registered 31/10/2019· I/A 4
  10. Ceses/DimisionesPublished 07/03/2013· Registered 27/02/2013· I/A 3
  11. NombramientosPublished 07/03/2013· Registered 27/02/2013· I/A 3
  12. Modificaciones estatutariasPublished 07/03/2013· Registered 27/02/2013· I/A 3

Changes

  1. 25/09/2020Disolución
  2. 25/09/2020Extinción
  3. 08/11/2019Cambio de domicilio social

    C/ SERRANO 19 2 - DERECHA (MADRID)

  4. 08/11/2019Declaración de unipersonalidad

    ELIX VINTAGE RESIDENCIAL SOCIMI SA

  5. 08/11/2019Modificaciones estatutarias
  6. 07/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/09/2020#6049290
    Ceses/DimisionesDisoluciónExtinción
    INVER GUILHOU SL. Ceses/Dimisiones. Adm. Unico: ELIX VINTAGE RESIDENCIAL SOCIMI SA. Representan: BENJUMEDA PEÑAFIEL JORGE. Disolución. Fusion. Extinción. Datos registrales. T 15251 , F 176, S 8, H M 255433, I/A 7 (18.09.20).
  2. 01/06/2020#5893549
    INVER GUILHOU SL. Otros conceptos: Inserción en la página web " www.elixvrs.com, del proyecto común de fusión por absorción de "INVER-GUILHOU S.L.", como sociedad absorbida, por "ELIX VINTAGE RESIDENCIAL SOCIMI S.A.", como sociedad absorbente, el día…
  3. 12/11/2019#5655326
    Revocaciones
    INVER GUILHOU SL. Revocaciones. Apoderado: PURAS RIPOLLES LUIS VICENTE;GARCIA RIPOLLES MIGUEL ANGEL;MARRODAN REMIREZ JESUS. Datos registrales. T 15251 , F 175, S 8, H M 255433, I/A 6 ( 5.11.19).
  4. 08/11/2019#5651560
    Declaración de unipersonalidad
    INVER GUILHOU SL. Declaración de unipersonalidad. Socio único: ELIX VINTAGE RESIDENCIAL SOCIMI SA. Datos registrales. T 15251 , F 175, S 8, H M 255433, I/A 5 (31.10.19).
  5. 08/11/2019#5651559
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVER GUILHOU SL. Ceses/Dimisiones. Adm. Unico: PURAS RIPOLLES LUIS VICENTE. Nombramientos. Adm. Unico: ELIX VINTAGE RESIDENCIAL SOCIMI SA. Representan: BENJUMEDA PEÑAFIEL JORGE. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS…
  6. 07/03/2013#2165300
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVER GUILHOU SL. Ceses/Dimisiones. Secretario: PURAS RIPOLLES LUIS VICENTE. Presidente: RIPOLLES DIEZ MARIA ANGELES MANUELA. Consejero: RIPOLLES DIEZ MARIA ANGELES MANUELA;RIPOLLES DIEZ MARIA TERESA;RIPOLLES DIEZ MARIA LUISA. Nombramientos. Adm. Uni…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressC/ SERRANO 19 2 - DERECHA (MADRID), 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.

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