INVERSIONES COMENGE SL

Hoja M245467· NIF B82497272

Struck off · 05/01/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
11 288 859,84 €

Legal information

Legal information for INVERSIONES COMENGE SL

NIF
Hoja registral
IRUS1000263628456
Legal formSociedad Limitada (SL)
Share capital11 288 859,84 €
LocalityMadrid
Register referenceTomo 14775 · Folio 210 · Hoja M245467
StatusLiquidada

Activity

INVERSIONES COMENGE 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 8 November 2012 to 5 January 2023, across 8 distinct types of filing. Its registered share capital is 11 288 859,84 €. 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

Registered actos

  1. Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 16
  2. RevocacionesPublished 05/01/2023· Registered 29/12/2022· I/A 16
  3. DisoluciónPublished 05/01/2023· Registered 29/12/2022· I/A 16
  4. ExtinciónPublished 05/01/2023· Registered 29/12/2022· I/A 16
  5. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 15
  6. Ceses/DimisionesPublished 17/08/2022· Registered 09/08/2022· I/A 14
  7. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 14
  8. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 13
  9. Cambio de domicilio socialPublished 18/05/2018· Registered 10/05/2018· I/A 12
  10. Reducción de capitalPublished 23/04/2015· Registered 15/04/2015· I/A 11
  11. Reducción de capitalPublished 21/11/2013· Registered 13/11/2013· I/A 10
  12. Ampliación de capitalPublished 08/11/2012· Registered 26/10/2012· I/A 9
  13. Cambio de domicilio socialPublished 08/11/2012· Registered 26/10/2012· I/A 9

Changes

  1. 05/01/2023Disolución
  2. 05/01/2023Extinción
  3. 18/05/2018Cambio de domicilio social

    C/ VILLANUEVA 21 4º IZ (MADRID)

  4. 08/11/2012Cambio de domicilio social

    C/ RODRIGUEZ SAN PEDRO, 2, DESPACHO 210 (MADRID)

Capital · events

  1. 23/04/2015Reducción de capital
    Resulting capital: 11 288 859,84 €
  2. 21/11/2013Reducción de capital
    Resulting capital: 11 318 993,60 €
  3. 08/11/2012Ampliación de capital
    Resulting capital: 11 392 015,10 € (+10 129 915,10 €)

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. 05/01/2023#7319280
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INVERSIONES COMENGE SL. Ceses/Dimisiones. Adm. Mancom.: PEÑALVER ALSINA MARIA DEL PILAR;PEÑALVER ALSINA JULIAN. Revocaciones. Apoderado: PEÑALVER ALSINA MARIA DEL PILAR;PEÑALVER ALSINA MARIA DEL PILAR. Disolución. Fusion. Extinción. Datos registrales…
  2. 30/08/2022#7141125
    Nombramientos
    INVERSIONES COMENGE SL. Nombramientos. Apoderado: PEÑALVER ALSINA MARIA DEL PILAR. Datos registrales. T 14775 , F 190, S 8, H M 245467, I/A 15 (23.08.22).
  3. 17/08/2022#7124188
    Ceses/DimisionesNombramientos
    INVERSIONES COMENGE SL. Ceses/Dimisiones. Adm. Unico: PEÑALVER COMENGE JULIAN. Nombramientos. Adm. Mancom.: PEÑALVER ALSINA MARIA DEL PILAR;PEÑALVER ALSINA JULIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 24/09/2021#6614885
    Nombramientos
    INVERSIONES COMENGE SL. Nombramientos. Apoderado: PEÑALVER ALSINA MARIA DEL PILAR. Datos registrales. T 14775 , F 189, S 8, H M 245467, I/A 13 (17.09.21).
  5. 18/05/2018#4884404
    Cambio de domicilio social
    INVERSIONES COMENGE SL. Cambio de domicilio social. C/ VILLANUEVA 21 4º IZ (MADRID). Datos registrales. T 14775 , F 189, S 8, H M 245467, I/A 12 (10.05.18).
  6. 23/04/2015#3294788
    Reducción de capital
    INVERSIONES COMENGE SL. Reducción de capital. Importe reducción: 30.133,76 Euros. Resultante Suscrito: 11.288.859,84 Euros. Datos registrales. T 14775 , F 188, S 8, H M 245467, I/A 11 (15.04.15).
  7. 21/11/2013#2548479
    Reducción de capital
    INVERSIONES COMENGE SL. Reducción de capital. Importe reducción: 73.021,50 Euros. Resultante Suscrito: 11.318.993,60 Euros. Datos registrales. T 14775 , F 188, S 8, H M 245467, I/A 10 (13.11.13).
  8. 08/11/2012#1976037
    Ampliación de capitalCambio de domicilio social
    INVERSIONES COMENGE SL. Ampliación de capital. Capital: 10.129.915,10 Euros. Resultante Suscrito: 11.392.015,10 Euros. Cambio de domicilio social. C/ RODRIGUEZ SAN PEDRO, 2, DESPACHO 210 (MADRID). Datos registrales. T 14775 , F 187, S 8, H M 245467, …

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/ VILLANUEVA 21 4º IZ (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