LIQUID FINANCIAL ASSETS SL

Hoja M661446· NIF B87991485

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2018
Director :
Gonzalez De Prado Ibañez Jose Ignacio

Legal information

Legal information for LIQUID FINANCIAL ASSETS SL

NIF
Hoja registral
IRUS1000300373245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2018
LocalityMadrid
Register referenceTomo 37026 · Folio 64 · Hoja M661446
StatusVigente

Activity

LIQUID FINANCIAL ASSETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 February 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria .- Construcción de edificios residenciales .- Comercio al por menor por correspondencia o Internet - Hoteles y alojamientos similares .- Restaurantes y puestos de comidas .- Actividades de programación informática .- Portales web .- inversiones mobiliarias......

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LIQUID FINANCIAL ASSE…Gonzalez De Prado Ibañez Jose IgnacioGonzalez De Prado Ib…AIRACUARA 15 SLAIRACUARA 15 SLGP GROS INVERSIONES INMOBILIARIAS SLGP GROS INVERSIONES …COMPLEMENTOS DEL CAMPO SLCOMPLEMENTOS DEL CAM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIQUID FINANCIAL ASSE…Gonzalez De Prado Ibañez Jose IgnacioGonzalez De Prado Ib…

Beneficial owner (UBO)

Gonzalez De Prado Ibañez Jose Ignacio100 %

Individual · ultimate beneficial owner · since 05/02/2018

Beneficial owner network map

2 nodes Person Company
LIQUID FINANCIAL ASSE…Gonzalez De Prado Ibañez Jose IgnacioGonzalez De Prado Ib…

Registered actos

  1. ConstituciónPublished 05/02/2018· Registered 26/01/2018· I/A 1
  2. Declaración de unipersonalidadPublished 05/02/2018· Registered 26/01/2018· I/A 1
  3. NombramientosPublished 05/02/2018· Registered 26/01/2018· I/A 1

Changes

  1. 05/02/2018Declaración de unipersonalidad

    GONZALEZ DE PRADO IBAÑEZ JOSE IGNACIO

Capital · events

  1. 05/02/2018Constitución
    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. 05/02/2018#4730651
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIQUID FINANCIAL ASSETS SL. Constitución. Comienzo de operaciones: 26.12.17. Objeto social: Promoción inmobiliaria .- Construcción de edificios residenciales .- Comercio al por menor por correspondencia o Internet - Hoteles y alojamientos similares .

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 2018

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/ PEDRO MUGURUZA 5 1-D (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 — Promoción inmobiliaria — are listed together.