INVERSIONES Y MADERAS SL

Hoja M209383· NIF B81980013

Struck off · 05/02/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
210 354,20 €

Legal information

Legal information for INVERSIONES Y MADERAS SL

NIF
Hoja registral
IRUS1000260545861
Legal formSociedad Limitada (SL)
Share capital210 354,20 €
LocalityMadrid
Register referenceTomo 12989 · Folio 28 · Hoja M209383
StatusLiquidada

Activity

INVERSIONES Y MADERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 27 March 2009 to 5 February 2024, across 8 distinct types of filing. Its registered share capital is 210 354,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 30/01/2024· I/A 9
  2. RevocacionesPublished 05/02/2024· Registered 30/01/2024· I/A 9
  3. DisoluciónPublished 05/02/2024· Registered 30/01/2024· I/A 9
  4. ExtinciónPublished 05/02/2024· Registered 30/01/2024· I/A 9
  5. Ampliación de capitalPublished 22/12/2023· Registered 15/12/2023· I/A 8
  6. ReeleccionesPublished 24/07/2023· Registered 17/07/2023· I/A 7
  7. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 6
  8. Ceses/DimisionesPublished 26/12/2017· Registered 18/12/2017· I/A 5
  9. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 5
  10. Modificaciones estatutariasPublished 26/12/2017· Registered 18/12/2017· I/A 5
  11. Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 4
  12. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 4

Changes

  1. 05/02/2024Disolución
  2. 05/02/2024Extinción
  3. 26/12/2017Modificaciones estatutarias

Capital · events

  1. 22/12/2023Ampliación de capital
    Resulting capital: 210 354,20 € (+206 988,53 €)

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. 05/02/2024#7915540
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INVERSIONES Y MADERAS SL. Ceses/Dimisiones. Consejero: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Presidente: CARREÑO FERNANDEZ JOSE ANTONIO. Secretario: CARREÑO FERNANDEZ FRANCISCO. Revocaciones. Apoderado…
  2. 22/12/2023#7853421
    Ampliación de capital
    INVERSIONES Y MADERAS SL. Ampliación de capital. Capital: 206.988,53 Euros. Resultante Suscrito: 210.354,20 Euros. Datos registrales. T 12989 , F 27, S 8, H M 209383, I/A 8 (15.12.23).
  3. 24/07/2023#7641610
    Reelecciones
    INVERSIONES Y MADERAS SL. Reelecciones. Consejero: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Presidente: CARREÑO FERNANDEZ JOSE ANTONIO. Secretario: CARREÑO FERNANDEZ FRANCISCO. Datos registrales. T 12989 …
  4. 11/02/2022#6808020
    Nombramientos
    INVERSIONES Y MADERAS SL. Nombramientos. Apoderado: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Datos registrales. T 12989 , F 26, S 8, H M 209383, I/A 6 ( 4.02.22).
  5. 26/12/2017#4676124
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES Y MADERAS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARIN REGALADA. Nombramientos. Consejero: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Presidente: CARREÑO FERNANDEZ JOSE ANTONIO. Secretario:…
  6. 27/03/2009#141996
    Ceses/DimisionesNombramientos
    INVERSIONES Y MADERAS SL. Ceses/Dimisiones. Adm. Unico: CARREÑO MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ MARIN REGALADA. Datos registrales. T 12989 , F 25, S 8, H M 209383, I/A 4 (16.03.09).

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 addressMEJIA LEQUERICA, NUMERO 1, 3 IZQUIERDA, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector