INVERSIONES CABER 2009 SL

Hoja M477555· NIF B85644466

Struck off · 29/08/2017Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/03/2009

Legal information

Legal information for INVERSIONES CABER 2009 SL

NIF
Hoja registral
IRUS1000283367157
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/03/2009
LocalityMadrid
Register referenceTomo 26501 · Folio 19 · Hoja M477555
StatusLiquidada

Activity

INVERSIONES CABER 2009 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). It was incorporated on 17 March 2009. The Spanish commercial register has published 9 filings for this company, from 17 March 2009 to 29 August 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA GESTION, ADMINISTRACION Y EXPLOTACION DE TODO TIPO DE PARKING, YA SEAN DE AUTOMOVILES, CAMIONES, MOTOCICLETAS, AUTOCARAVANAS O CARAVANAS...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES CABER 200…Caballero Corchado MatildeCaballero Corchado M…MAJECAL SLMAJECAL SL

Beneficial owner (UBO)

Caballero Corchado Matilde100 %

Individual · ultimate beneficial owner · since 20/12/2016

Beneficial owner network map

3 nodes Person Company
INVERSIONES CABER 200…Caballero Corchado MatildeCaballero Corchado M…MAJECAL SLMAJECAL SL

Registered actos

  1. Ceses/DimisionesPublished 29/08/2017· Registered 21/08/2017· I/A 3
  2. NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 3
  3. DisoluciónPublished 29/08/2017· Registered 21/08/2017· I/A 3
  4. ExtinciónPublished 29/08/2017· Registered 21/08/2017· I/A 3
  5. Declaración de unipersonalidadPublished 20/12/2016· Registered 12/12/2016· I/A 2
  6. Ceses/DimisionesPublished 20/12/2016· Registered 12/12/2016· I/A 2
  7. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 2
  8. ConstituciónPublished 17/03/2009· Registered 06/03/2009· I/A 1
  9. NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 1

Changes

  1. 29/08/2017Disolución
  2. 29/08/2017Extinción
  3. 20/12/2016Declaración de unipersonalidad

    CABALLERO CORCHADO MATILDE

Capital · events

  1. 17/03/2009Constitución
    Initial capital: 3 100,00 €

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. 29/08/2017#4522617
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES CABER 2009 SL. Ceses/Dimisiones. Liquidador: CABALLERO CORCHADO MATILDE. Adm. Unico: CABALLERO CORCHADO MATILDE. Nombramientos. Liquidador: CABALLERO CORCHADO MATILDE. Disolución. Voluntaria. Extinción. Datos registrales. T 26501 , F 19, …
  2. 20/12/2016#4161619
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES CABER 2009 SL. Declaración de unipersonalidad. Socio único: CABALLERO CORCHADO MATILDE. Ceses/Dimisiones. Adm. Unico: DIAZ BODAS ANTONIO JULIAN. Nombramientos. Adm. Unico: CABALLERO CORCHADO MATILDE. Datos registrales. T 26501 , F 19, S 8…
  3. 17/03/2009#123439
    ConstituciónNombramientos
    INVERSIONES CABER 2009 SL. Constitución. Comienzo de operaciones: 27.02.09. Objeto social: LA GESTION, ADMINISTRACION Y EXPLOTACION DE TODO TIPO DE PARKING, YA SEAN DE AUTOMOVILES, CAMIONES, MOTOCICLETAS, AUTOCARAVANAS O CARAVANAS... Domicilio: PASEO…

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 addressPASEO DEL PINTOR ROSALES 32 (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.

Prospect this sectorAll companies in this sector