KTESIOS PROPERTIES SOCIMI ,SA

Hoja M653513· NIF A87916458

Struck off · 19/09/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Incorporation :
06/10/2017
Former name :
KTESIOS PROPERTIES SA

Legal information

Legal information for KTESIOS PROPERTIES SOCIMI ,SA

NIF
Hoja registral
IRUS1000299571484
Legal formSociedad Anónima (SA)
Incorporation date06/10/2017
LocalityMadrid
Register referenceTomo 36375 · Folio 147 · Hoja M653513
Former names
KTESIOS PROPERTIES SA2017-10-06 → 2017-11-06
StatusLiquidada

Activity

KTESIOS PROPERTIES SOCIMI ,SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 October 2017. The Spanish commercial register has published 10 filings for this company, from 6 October 2017 to 19 September 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1. El objeto social consistirá en el ejercicio de las siguientes actividades: a) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. b) La tenencia de participaciones en el capital de sociedades anónimas cotizadas de inversión en el mercado inmobiliario SOCIMIs.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
KTESIOS PROPERTIES SO…RETURN KAPITAL SOLUTIONS SLRETURN KAPITAL SOLUT…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2019· Registered 12/09/2019· I/A 5
  2. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 5
  3. DisoluciónPublished 19/09/2019· Registered 12/09/2019· I/A 5
  4. ExtinciónPublished 19/09/2019· Registered 12/09/2019· I/A 5
  5. Modificaciones estatutariasPublished 08/08/2018· Registered 31/07/2018· I/A 3
  6. Cambio de denominación socialPublished 06/11/2017· Registered 26/10/2017· I/A 2
  7. Cambio de domicilio socialPublished 06/11/2017· Registered 26/10/2017· I/A 2
  8. ConstituciónPublished 06/10/2017· Registered 29/09/2017· I/A 1
  9. NombramientosPublished 06/10/2017· Registered 29/09/2017· I/A 1

Changes

  1. 19/09/2019Disolución
  2. 19/09/2019Extinción
  3. 08/08/2018Cambio de denominación social

    KTESIOS PROPERTIES SA→KTESIOS PROPERTIES SOCIMI ,SA

  4. 08/08/2018Modificaciones estatutarias
  5. 06/11/2017Cambio de domicilio social

    C/ ALMAGRO , NUMERO 22, 3º (MADRID)

Capital · events

  1. 06/10/2017Constitución
    Incorporation of the company

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. 19/09/2019#5584886
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KTESIOS PROPERTIES SOCIMI ,SA. Ceses/Dimisiones. Representan: GALLEGO GRAJALES HENRY-NOEL. Adm. Unico: RETURN KAPITAL SOLUTIONS SL. Nombramientos. Liquidador: RETURN KAPITAL SOLUTIONS SL. Representan: GALLEGO GRAJALES HENRY-NOEL. Disolución. Voluntar…
  2. 30/08/2018#5030613
    KTESIOS PROPERTIES SOCIMI ,SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 36375 , F 147, S 8, H M 653513, I/A 4 (22.08.18).
  3. 08/08/2018#5003145
    Modificaciones estatutarias
    KTESIOS PROPERTIES SOCIMI ,SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 37 DE LOS ESTATUTOS SOCIALES, RELATIVO A LAS PRESTACIONES ACCESORIAS. Datos registrales. T 36375 , F 146, S 8, H M 653513, I/A 3 (31.07.18).
  4. 06/11/2017#4606879

    Company name: KTESIOS PROPERTIES SA

    Cambio de denominación socialCambio de domicilio social
    KTESIOS PROPERTIES SA. Cambio de denominación social. KTESIOS PROPERTIES SOCIMI ,SA. Cambio de domicilio social. C/ ALMAGRO , NUMERO 22, 3º (MADRID). Datos registrales. T 36375 , F 145, S 8, H M 653513, I/A 2 (26.10.17).
  5. 06/10/2017#4567877

    Company name: KTESIOS PROPERTIES SA

    ConstituciónNombramientos
    KTESIOS PROPERTIES SA. Constitución. Comienzo de operaciones: 20.09.17. Objeto social: 1. El objeto social consistirá en el ejercicio de las siguientes actividades: a) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrend…

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/ ALMAGRO, NUMERO 22, 3º (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