INVERSIONES LA SIMA REAL SA
Hoja M343594· NIF A83850867
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INVERSIONES LA SIMA REAL SA
Activity
INVERSIONES LA SIMA REAL SA is a Sociedad Anónima (SA) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 30 May 2011 to 20 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- EL CASERON DE ARACELI SLCeased on 13/01/2020Administrador Único
Authorised representatives
Former
- Ronda Ortiz RaulCeased on 13/01/2020Representante
Directors network map
Cap table · shareholdings
- Ronda Ortiz Raul100 %
Individual · since 20/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ronda Ortiz Raul100 %
Individual · ultimate beneficial owner · since 20/01/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 20/01/2020· Registered 13/01/2020· I/A 6
- ExtinciónPublished 20/01/2020· Registered 13/01/2020· I/A 6
- Ceses/DimisionesPublished 20/10/2015· Registered 08/10/2015· I/A 5
- NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 5
- Declaración de unipersonalidadPublished 20/01/2012· Registered 10/01/2012· I/A 4
- ReeleccionesPublished 30/05/2011· Registered 16/05/2011· I/A 3
Changes
- 20/01/2020Disolución
- 20/01/2020Extinción
- 20/01/2012Declaración de unipersonalidad
RONDA ORTIZ RAUL
Timeline (BORME)
- 20/01/2020#5747295DisoluciónExtinción
INVERSIONES LA SIMA REAL SA. Disolución. Fusion. Extinción. Datos registrales. T 19556 , F 160, S 8, H M 343594, I/A 6 (13.01.20).
- 20/10/2015#3545768Ceses/DimisionesNombramientos
INVERSIONES LA SIMA REAL SA. Ceses/Dimisiones. Adm. Unico: RONDA ORTIZ RAUL. Nombramientos. Adm. Unico: EL CASERON DE ARACELI SL. Representan: RONDA ORTIZ RAUL. Datos registrales. T 19556 , F 160, S 8, H M 343594, I/A 5 ( 8.10.15).
- 20/01/2012#1546810Declaración de unipersonalidad
INVERSIONES LA SIMA REAL SA. Declaración de unipersonalidad. Socio único: RONDA ORTIZ RAUL. Datos registrales. T 19556 , F 159, S 8, H M 343594, I/A 4 (10.01.12).
- 30/05/2011#1234286Reelecciones
INVERSIONES LA SIMA REAL SA. Reelecciones. Adm. Unico: RONDA ORTIZ RAUL. Datos registrales. T 19556 , F 159, S 8, H M 343594, I/A 3 (16.05.11).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.