MADRID 60 SL

Hoja M149438· NIF B81071151

Struck off · 04/12/2017Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MADRID 60 SL

NIF
Hoja registral
IRUS1000255008037
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 9291 · Folio 131 · Hoja M149438
StatusLiquidada

Activity

MADRID 60 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 22 May 2009 to 4 December 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
MADRID 60 SLMuñoz Garcia JesualdoMuñoz Garcia JesualdoINVERSIONES INMOBILIARIAS FABANE SOCIEDAD LIMITADAINVERSIONES INMOBILI…CN STIGENDE SLCN STIGENDE SLEL CARMEN DE ENCOMIENDA SLEL CARMEN DE ENCOMIE…MUÑOZ BASOCO SLMUÑOZ BASOCO SLEL VISO HILL PLACE SLEL VISO HILL PLACE SLTORNADO NEW HOME SLTORNADO NEW HOME SLIURE HENARES SLIURE HENARES SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2017· Registered 27/11/2017· I/A 10
  2. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 10
  3. DisoluciónPublished 04/12/2017· Registered 27/11/2017· I/A 10
  4. ExtinciónPublished 04/12/2017· Registered 27/11/2017· I/A 10
  5. Cambio de domicilio socialPublished 13/04/2012· Registered 02/04/2012· I/A 9
  6. Ceses/DimisionesPublished 14/03/2011· Registered 02/03/2011· I/A 8
  7. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 8
  8. Ceses/DimisionesPublished 22/05/2009· Registered 11/05/2009· I/A 7
  9. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 7
  10. Modificaciones estatutariasPublished 22/05/2009· Registered 11/05/2009· I/A 7

Changes

  1. 04/12/2017Disolución
  2. 04/12/2017Extinción
  3. 13/04/2012Cambio de domicilio social

    C/ VIA COMPLUTENSE 44 - 3º, 4 (ALCALA DE HENARES)

  4. 22/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2017#4647320
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADRID 60 SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ GARCIA JESUALDO. Nombramientos. Liquidador: MUÑOZ GARCIA JESUALDO. Disolución. Voluntaria. Extinción. Datos registrales. T 9291 , F 131, S 8, H M 149438, I/A 10 (27.11.17).
  2. 13/04/2012#1684445
    Cambio de domicilio social
    MADRID 60 SL. Cambio de domicilio social. C/ VIA COMPLUTENSE 44 - 3º, 4 (ALCALA DE HENARES). Datos registrales. T 9291 , F 131, S 8, H M 149438, I/A 9 ( 2.04.12).
  3. 14/03/2011#1118972
    Ceses/DimisionesNombramientos
    MADRID 60 SL. Ceses/Dimisiones. Adm. Unico: MOLINA OROZCO ANA MARIA. Nombramientos. Adm. Unico: MUÑOZ GARCIA JESUALDO. Datos registrales. T 9291 , F 131, S 8, H M 149438, I/A 8 ( 2.03.11).
  4. 22/05/2009#223415
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRID 60 SL. Ceses/Dimisiones. Adm. Solid.: MOLINA OROZCO ANA MARIA;OROZCO BELLO MARIANA. Nombramientos. Adm. Unico: MOLINA OROZCO ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIA COMPLUTENSE 44 - 3º, 4 (ALCALA DE HENARES), Alcalá de Henares, 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 — Construcción de edificios residenciales — are listed together.