INVERSIONES ALMENDRES SANCHEZ SL

Hoja M552136· NIF B45518636

Struck off · 03/03/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES ALMENDRES SANCHEZ SL

NIF
Hoja registral
IRUS1000288858175
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30684 · Folio 21 · Hoja M552136
StatusLiquidada

Activity

INVERSIONES ALMENDRES SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 1 February 2013 to 3 March 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Almendres Sanchez Pedro100 %

Individual · ultimate beneficial owner · since 07/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2025· Registered 24/02/2025· I/A 4
  2. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 4
  3. DisoluciónPublished 03/03/2025· Registered 24/02/2025· I/A 4
  4. ExtinciónPublished 03/03/2025· Registered 24/02/2025· I/A 4
  5. Declaración de unipersonalidadPublished 07/02/2013· Registered 31/01/2013· I/A 3
  6. Ceses/DimisionesPublished 07/02/2013· Registered 31/01/2013· I/A 3
  7. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 3
  8. Ampliacion del objeto socialPublished 01/02/2013· Registered 25/01/2013· I/A 2
  9. Cambio de domicilio socialPublished 01/02/2013· Registered 25/01/2013· I/A 2

Changes

  1. 03/03/2025Disolución
  2. 03/03/2025Extinción
  3. 07/02/2013Declaración de unipersonalidad

    ALMENDRES SANCHEZ PEDRO

  4. 01/02/2013Ampliación del objeto social

    La fabricación, comercialización, venta, distribucion, almacenaje e instalación completa de toda clase de muebles, electrodomésticos y aparatos sanitarios,...

  5. 01/02/2013Cambio de domicilio social

    C/ SECO 1 Ptl.A 1º B (MADRID)

Timeline (BORME)

  1. 03/03/2025#8519168
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES ALMENDRES SANCHEZ SL. Ceses/Dimisiones. Adm. Unico: ALMENDRES SANCHEZ PEDRO. Nombramientos. Liquidador: ALMENDRES SANCHEZ PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 552136, I/A 4 (24.02.25).
  2. 07/02/2013#2114503
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES ALMENDRES SANCHEZ SL. Declaración de unipersonalidad. Socio único: ALMENDRES SANCHEZ PEDRO. Ceses/Dimisiones. Adm. Unico: ALMENDRES MARTINEZ PEDRO. Nombramientos. Adm. Unico: ALMENDRES SANCHEZ PEDRO. Datos registrales. T 30684 , F 21, S 8
  3. 01/02/2013#2103294
    Ampliacion del objeto socialCambio de domicilio social
    INVERSIONES ALMENDRES SANCHEZ SL. Ampliacion del objeto social. La fabricación, comercialización, venta, distribucion, almacenaje e instalación completa de toda clase de muebles, electrodomésticos y aparatos sanitarios,... Cambio de domicilio social.

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 addressC/ SECO 1 Ptl.A 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.