INVERSIONES ROBLES 2021 SL

Hoja M767804· NIF B10558773

Struck off · 27/12/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2022

Legal information

Legal information for INVERSIONES ROBLES 2021 SL

NIF
Hoja registral
IRUS1000310416335
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2022
LocalityMadrid
Register referenceTomo 43474 · Folio 33 · Hoja M767804
StatusLiquidada

Activity

INVERSIONES ROBLES 2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 May 2022. The Spanish commercial register has published 7 filings for this company, from 5 May 2022 to 27 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i). La adquisición, administración, tenencia y venta de participaciones, acciones u obligaciones en el capital social de otras sociedades, con independencia de si su domicilio social radica en España o no, para poder ejercer los derechos de voto sobre las mismas, así como la gestión y...

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)

Vilella Bueno Jose100 %

Individual · ultimate beneficial owner · since 05/05/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 2
  2. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 2
  3. DisoluciónPublished 27/12/2022· Registered 19/12/2022· I/A 2
  4. ExtinciónPublished 27/12/2022· Registered 19/12/2022· I/A 2
  5. ConstituciónPublished 05/05/2022· Registered 27/04/2022· I/A 1
  6. Declaración de unipersonalidadPublished 05/05/2022· Registered 27/04/2022· I/A 1
  7. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 1

Changes

  1. 27/12/2022Disolución
  2. 27/12/2022Extinción
  3. 05/05/2022Declaración de unipersonalidad

    VILELLA BUENO JOSE

Capital · events

  1. 05/05/2022Constitución
    Initial capital: 3 000,00 €

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. 27/12/2022#7310500
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES ROBLES 2021 SL. Ceses/Dimisiones. Adm. Unico: VILELLA BUENO JOSE. Nombramientos. Liquidador: VILELLA BUENO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 43474 , F 33, S 8, H M 767804, I/A 2 (19.12.22).
  2. 05/05/2022#6944142
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES ROBLES 2021 SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: (i). La adquisición, administración, tenencia y venta de participaciones, acciones u obligaciones en el capital social de otras sociedades, con independencia d…

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 2022

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/ ALCALA, Nº 108, ESC, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector