MINIPOLIGONO PARCELA 7 SL

Hoja A90873· NIF B53989174

Struck off · 17/12/2021Alicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 388 000,00 €

Legal information

Legal information for MINIPOLIGONO PARCELA 7 SL

NIF
Hoja registral
IRUS1000156595787
Legal formSociedad Limitada (SL)
Share capital2 388 000,00 €
LocalityElche/Elx
Register referenceTomo 2909 · Folio 7 · Hoja A90873
StatusLiquidada

Activity

MINIPOLIGONO PARCELA 7 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 28 November 2012 to 17 December 2021, across 6 distinct types of filing. Its registered share capital is 2 388 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINIPOLIGONO PARCELA …PROMOCIONES GAVAIR SLPROMOCIONES GAVAIR SL

Beneficial owner (UBO)

PROMOCIONES GAVAIR SL100 %Vigente

Legal entity · since 25/01/2021

Beneficial owner network map

2 nodes Person Company
MINIPOLIGONO PARCELA …PROMOCIONES GAVAIR SLPROMOCIONES GAVAIR SL

Registered actos

  1. Ceses/DimisionesPublished 17/12/2021· Registered 09/12/2021· I/A 7
  2. RevocacionesPublished 17/12/2021· Registered 09/12/2021· I/A 7
  3. ExtinciónPublished 17/12/2021· Registered 09/12/2021· I/A 7
  4. Ceses/DimisionesPublished 05/02/2021· Registered 27/01/2021· I/A 6
  5. NombramientosPublished 05/02/2021· Registered 27/01/2021· I/A 6
  6. Declaración de unipersonalidadPublished 25/01/2021· Registered 15/01/2021· I/A 5
  7. Reducción de capitalPublished 25/01/2021· Registered 15/01/2021· I/A 5
  8. Ceses/DimisionesPublished 28/11/2012· Registered 17/11/2012· I/A 4
  9. NombramientosPublished 28/11/2012· Registered 17/11/2012· I/A 4

Changes

  1. 17/12/2021Extinción
  2. 25/01/2021Declaración de unipersonalidad

    PROMOCIONES GAVAIR SL

Capital · events

  1. 25/01/2021Reducción de capital
    Resulting capital: 2 388 000,00 €

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. 17/12/2021#6729065
    Ceses/DimisionesRevocacionesExtinción
    MINIPOLIGONO PARCELA 7 SL. Ceses/Dimisiones. Adm. Unico: BORJA VAZQUEZ FRANCISCO JAVIER. Revocaciones. Apo.Sol.: BORJA VAZQUEZ FRANCISCO JAVIER;SEMPERE MAS ANTONIO. Extinción. Datos registrales. T 2909 , F 7, S 8, H A 90873, I/A 7 ( 9.12.21).
  2. 05/02/2021#6242808
    Ceses/DimisionesNombramientos
    MINIPOLIGONO PARCELA 7 SL. Ceses/Dimisiones. Adm. Solid.: BORJA VAZQUEZ FRANCISCO JAVIER;SEMPERE MAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: BORJA VAZQUEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  3. 25/01/2021#6219085
    Declaración de unipersonalidadReducción de capital
    MINIPOLIGONO PARCELA 7 SL. Declaración de unipersonalidad. Socio único: PROMOCIONES GAVAIR SL. Reducción de capital. Importe reducción: 597.000,00 Euros. Resultante Suscrito: 2.388.000,00 Euros. Datos registrales. T 2909 , F 7, S 8, H A 90873, I/A 5 …
  4. 28/11/2012#2005474
    Ceses/DimisionesNombramientos
    MINIPOLIGONO PARCELA 7 SL. Ceses/Dimisiones. Adm. Solid.: BAÑON HIDALGO JOSE MARIA. Nombramientos. Adm. Solid.: BORJA VAZQUEZ FRANCISCO JAVIER. Datos registrales. T 2909 , F 6, S 8, H A 90873, I/A 4 (17.11.12).

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/ CORREDORA 43 2, ALICANTE, ELCHE/ELX
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