LUIS SANCHEZ VILAR SL
Hoja M383630· NIF B84374081
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUIS SANCHEZ VILAR SL
Activity
LUIS SANCHEZ VILAR SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 6 June 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- PROMOCIONES INMOBILIARIAS VEREDA 2002 SLCeased on 25/05/2012Administrador Único
- Fernandez Gomez Angel RubenCeased on 11/02/2009Consejero
- Rodriguez Bergaz Maria JoseCeased on 11/02/2009Consejero
- Fernandez Gomez JesusCeased on 11/02/2009Consejero
- Sanchez Vilar LuisCeased on 11/02/2009Consejero
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GRUPO ASESOR RUJEMA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 06/06/2012· Registered 25/05/2012· I/A 4
- ExtinciónPublished 06/06/2012· Registered 25/05/2012· I/A 4
- Ceses/DimisionesPublished 23/02/2009· Registered 11/02/2009· I/A 3
- NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 3
- Modificaciones estatutariasPublished 23/02/2009· Registered 11/02/2009· I/A 3
Changes
- 06/06/2012Disolución
- 06/06/2012Extinción
- 23/02/2009Modificaciones estatutarias
Timeline (BORME)
- 06/06/2012#1756492DisoluciónExtinción
LUIS SANCHEZ VILAR SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 21560 , F 640, S 8, H M 383630, I/A 4 (25.05.12).
- 27/01/2012#1560888
LUIS SANCHEZ VILAR SL. Otros conceptos: QUEDA ANOTADO EL PROYECTO DE FUSION DE LA SOCIEDAD, EN EL TOMO 21560, FOLIO 60, SECCION 8&, HOJA M-383630. Datos registrales. T 21560 , F 60, S 8, H M 383630, I/A 1-M (17.01.12).
- 23/02/2009#84547Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
LUIS SANCHEZ VILAR SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO ASESOR RUJEMA SL. Ceses/Dimisiones. Consejero: FERNANDEZ GOMEZ ANGEL RUBEN;FERNANDEZ GOMEZ JESUS;RODRIGUEZ BERGAZ MARIA JOSE;SANCHEZ VILAR LUIS. Presidente: SANCH…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.