LARRY SMITH MADRID SL

Hoja M599938· NIF B87246278

Struck off · 15/04/2020Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2015
Former name :
INGRAVITY ESTATE SL

Legal information

Legal information for LARRY SMITH MADRID SL

NIF
Hoja registral
IRUS1000294363054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2015
LocalityMadrid
Register referenceTomo 33334 · Folio 120 · Hoja M599938
Former names
INGRAVITY ESTATE SL2015-04-15 → 2015-08-24
StatusLiquidada

Activity

LARRY SMITH MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 15 April 2015. The Spanish commercial register has published 15 filings for this company, from 15 April 2015 to 15 April 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La compra, venta y arrendamiento de toda clase de fincas rústicas y urbanas, solares, terrenos, pisos, locales, apartamentos, plazas de garaje e inmuebles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alvarez Madrigal Victor Manuel100 %

Individual · ultimate beneficial owner · since 15/04/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/04/2020· Registered 06/04/2020· I/A 7
  2. NombramientosPublished 15/04/2020· Registered 06/04/2020· I/A 7
  3. DisoluciónPublished 15/04/2020· Registered 06/04/2020· I/A 7
  4. ExtinciónPublished 15/04/2020· Registered 06/04/2020· I/A 7
  5. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 6
  6. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 6
  7. Cambio de domicilio socialPublished 30/05/2016· Registered 23/05/2016· I/A 5
  8. Cambio de denominación socialPublished 24/08/2015· Registered 14/08/2015· I/A 4
  9. NombramientosPublished 24/08/2015· Registered 14/08/2015· I/A 3
  10. Ceses/DimisionesPublished 24/08/2015· Registered 14/08/2015· I/A 2
  11. NombramientosPublished 24/08/2015· Registered 14/08/2015· I/A 2
  12. Cambio de domicilio socialPublished 24/08/2015· Registered 14/08/2015· I/A 2
  13. ConstituciónPublished 15/04/2015· Registered 06/04/2015· I/A 1
  14. Declaración de unipersonalidadPublished 15/04/2015· Registered 06/04/2015· I/A 1
  15. NombramientosPublished 15/04/2015· Registered 06/04/2015· I/A 1

Changes

  1. 15/04/2020Disolución
  2. 15/04/2020Extinción
  3. 30/05/2016Cambio de denominación social

    INGRAVITY ESTATE SL→LARRY SMITH MADRID SL

  4. 30/05/2016Cambio de domicilio social

    C/ SUERO DE QUIÑONES 38 4& (MADRID)

  5. 24/08/2015Cambio de domicilio social

    C/ COMANDANTE AZCARRAGA 3 5& (MADRID)

  6. 15/04/2015Declaración de unipersonalidad

    ALVAREZ MADRIGAL VICTOR MANUEL

Capital · events

  1. 15/04/2015Constitución
    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. 15/04/2020#5868765
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LARRY SMITH MADRID SL. Ceses/Dimisiones. Adm. Unico: ACCORDINVEST-RETAIL SL. Representan: BYRNE GERALD. Nombramientos. Representan: BYRNE GERALD. Liquidador: ACCORDINVEST-RETAIL SL. Disolución. Voluntaria. Extinción. Datos registrales. T 33334 , F 12…
  2. 25/06/2019#5464022
    Ceses/DimisionesNombramientos
    LARRY SMITH MADRID SL. Ceses/Dimisiones. Representan: PEREZ MONTERO PEDRO-LUIS-RAMON. Nombramientos. Representan: BYRNE GERALD. Datos registrales. T 33334 , F 120, S 8, H M 599938, I/A 6 (18.06.19).
  3. 30/05/2016#3876904
    Cambio de domicilio social
    LARRY SMITH MADRID SL. Cambio de domicilio social. C/ SUERO DE QUIÑONES 38 4& (MADRID). Datos registrales. T 33334 , F 119, S 8, H M 599938, I/A 5 (23.05.16).
  4. 24/08/2015#3474777

    Company name: INGRAVITY ESTATE SL

    Cambio de denominación social
    INGRAVITY ESTATE SL. Cambio de denominación social. LARRY SMITH MADRID SL. Datos registrales. T 33334 , F 119, S 8, H M 599938, I/A 4 (14.08.15).
  5. 24/08/2015#3474776

    Company name: INGRAVITY ESTATE SL

    Nombramientos
    INGRAVITY ESTATE SL. Nombramientos. Apoderado: RAMOS ORTIZ PABLO. Datos registrales. T 33334 , F 118, S 8, H M 599938, I/A 3 (14.08.15).
  6. 24/08/2015#3474775

    Company name: INGRAVITY ESTATE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    INGRAVITY ESTATE SL. Sociedad unipersonal. Cambio de identidad del socio único: ACCORDINVEST-RETAIL SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MADRIGAL VICTOR MANUEL. Nombramientos. Adm. Unico: ACCORDINVEST-RETAIL SL. Representan: PEREZ MONTERO PEDRO-…
  7. 15/04/2015#3281147

    Company name: INGRAVITY ESTATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INGRAVITY ESTATE SL. Constitución. Comienzo de operaciones: 18.03.15. Objeto social: La compra, venta y arrendamiento de toda clase de fincas rústicas y urbanas, solares, terrenos, pisos, locales, apartamentos, plazas de garaje e inmuebles. Domicilio…

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 2015

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/ SUERO DE QUIÑONES 38 4& (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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