MONGOYA PROYECTOS SL

Hoja M535852· NIF B27727031

Struck off · 07/02/2023Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MONGOYA PROYECTOS SL

NIF
Hoja registral
IRUS1000287736472
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29782 · Folio 127 · Hoja M535852
StatusLiquidada

Activity

MONGOYA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 13 April 2012 to 7 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MONGOYA PROYECTOS SLCamba Martin MirianCamba Martin MirianKAMAR INVESTMENTS SLKAMAR INVESTMENTS SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 7
  2. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 7
  3. DisoluciónPublished 07/02/2023· Registered 31/01/2023· I/A 7
  4. ExtinciónPublished 07/02/2023· Registered 31/01/2023· I/A 7
  5. Ceses/DimisionesPublished 01/07/2014· Registered 20/06/2014· I/A 6
  6. NombramientosPublished 01/07/2014· Registered 20/06/2014· I/A 6
  7. RevocacionesPublished 13/04/2012· Registered 30/03/2012· I/A 5
  8. NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 4
  9. NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 3
  10. Cambio de domicilio socialPublished 13/04/2012· Registered 30/03/2012· I/A 2

Changes

  1. 07/02/2023Disolución
  2. 07/02/2023Extinción
  3. 13/04/2012Cambio de domicilio social

    C/ DULCE CHACON NUMERO 31, PB 1 (MADRID)

Timeline (BORME)

  1. 07/02/2023#7374193
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONGOYA PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: RIERA TABOAS JAVIER. Nombramientos. Liquidador: CAMBA MARTIN MIRIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 29782 , F 127, S 8, H M 535852, I/A 7 (31.01.23).
  2. 01/07/2014#2871543
    Ceses/DimisionesNombramientos
    MONGOYA PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GALLEGO SOTELO SONIA. Nombramientos. Adm. Unico: RIERA TABOAS JAVIER. Datos registrales. T 29782 , F 127, S 8, H M 535852, I/A 6 (20.06.14).
  3. 13/04/2012#1684214
    Revocaciones
    MONGOYA PROYECTOS SL. Revocaciones. Apoderado: RIERA TABOAS MARCOS. Datos registrales. T 29782 , F 127, S 8, H M 535852, I/A 5 (30.03.12).
  4. 13/04/2012#1684213
    Nombramientos
    MONGOYA PROYECTOS SL. Nombramientos. Apoderado: RIERA TABOAS JAVIER. Datos registrales. T 29782 , F 124, S 8, H M 535852, I/A 4 (30.03.12).
  5. 13/04/2012#1684212
    Nombramientos
    MONGOYA PROYECTOS SL. Nombramientos. Apoderado: ARRABE ASESORES SA. Datos registrales. T 29782 , F 124, S 8, H M 535852, I/A 3 (30.03.12).
  6. 13/04/2012#1684211
    Cambio de domicilio social
    MONGOYA PROYECTOS SL. Cambio de domicilio social. C/ DULCE CHACON NUMERO 31, PB 1 (MADRID). Datos registrales. T 29782 , F 124, S 8, H M 535852, I/A 2 (30.03.12).

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/ DULCE CHACON NUMERO 31, PB 1 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector