INVESTAMENTO SL

Hoja M660061· NIF B87962155

Struck off · 05/12/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/11/2017

Legal information

Legal information for INVESTAMENTO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/11/2017
LocalityMadrid
Register referenceTomo 36893 · Folio 110 · Hoja M660061
StatusBaja

Activity

INVESTAMENTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 November 2017. The Spanish commercial register has published 10 filings for this company, from 2 January 2018 to 5 December 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

ADQUISICION EXPLOTACION Y ENAJENACION POR CUALQUIER TITULO DE BIENES INMUEBLES RUSTICOS URBANOS. LA EJECUCION DE TODA CLASE DE OBRAS CUALESQUIERA QUE SEA Y LA ADMINISTRACION TENENCIA PROMOCION Y EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES Y SU VENTA. COMPRAVENTA ADMINISTRACION DE PARTICIPACIONES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVESTAMENTO SLGonzalez Perez AbelGonzalez Perez AbelFLOR DE GREDOS SLFLOR DE GREDOS SLCIRCULAR INTROVERTIDA SLCIRCULAR INTROVERTID…

Beneficial owner (UBO)

Gonzalez Perez Abel100 %

Individual · ultimate beneficial owner · since 02/01/2018

Beneficial owner network map

4 nodes Person Company
INVESTAMENTO SLGonzalez Perez AbelGonzalez Perez AbelFLOR DE GREDOS SLFLOR DE GREDOS SLCIRCULAR INTROVERTIDA SLCIRCULAR INTROVERTID…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 3
  2. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 3
  3. DisoluciónPublished 05/12/2023· Registered 28/11/2023· I/A 3
  4. ExtinciónPublished 05/12/2023· Registered 28/11/2023· I/A 3
  5. Ceses/DimisionesPublished 19/03/2018· Registered 08/03/2018· I/A 2
  6. NombramientosPublished 19/03/2018· Registered 08/03/2018· I/A 2
  7. ConstituciónPublished 02/01/2018· Registered 21/12/2017· I/A 1
  8. Declaración de unipersonalidadPublished 02/01/2018· Registered 21/12/2017· I/A 1
  9. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 1

Changes

  1. 05/12/2023Disolución
  2. 05/12/2023Extinción
  3. 02/01/2018Declaración de unipersonalidad

    GONZALEZ PEREZ ABEL

Capital · events

  1. 02/01/2018Constitución
    Initial capital: 3 010,00 €

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. 05/12/2023#7827317
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVESTAMENTO SL. Ceses/Dimisiones. Adm. Unico: VITOLA BLANCHI MARIA CECILIA. Nombramientos. Liquidador: VITOLA BIANCHI MARIA CECILIA. Disolución. Voluntaria. Extinción. Datos registrales. T 36893 , F 110, S 8, H M 660061, I/A 3 (28.11.23).
  2. 19/03/2018#4798740
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INVESTAMENTO SL. Sociedad unipersonal. Cambio de identidad del socio único: VITOLA BLANCHI MARIA CECILIA. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ ABEL. Nombramientos. Adm. Unico: VITOLA BLANCHI MARIA CECILIA. Datos registrales. T 36893 , F 109, …
  3. 02/01/2018#10510447
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVESTAMENTO SL. Constitución. Comienzo de operaciones: 13.11.17. Objeto social: ADQUISICION EXPLOTACION Y ENAJENACION POR CUALQUIER TITULO DE BIENES INMUEBLES RUSTICOS URBANOS. LA EJECUCION DE TODA CLASE DE OBRAS CUALESQUIERA QUE SEA Y LA ADMINISTRA…

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 2017

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/ PONZANO 23 3º 2 - 3º 2 INTERIOR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province