MULTI-INVERSIONES 2005 SOCIEDAD ANONIMA

Hoja Z39293· NIF A99075939

LiquidadaZaragoza
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MULTI-INVERSIONES 2005 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000415181572
Legal formSociedad Anónima (SA)
Register referenceTomo 3282 · Folio 142 · Hoja Z39293
StatusLiquidada

Activity

MULTI-INVERSIONES 2005 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 24 November 2010 to 28 January 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
MULTI-INVERSIONES 200…GRUPO CODESPORT SLGRUPO CODESPORT SLESCALENO 2000 SAESCALENO 2000 SACODESPORT SACODESPORT SAPREFABRICADO Y TECNOLOGIA EN ESTRUCTURAS Y CERRAMIENTOS DE HORMIGON SAPREFABRICADO Y TECNO…GRUPO DIAMANTE 2006 SOCIEDAD LIMITADAGRUPO DIAMANTE 2006 …CARYSUSCHAUS SOCIEDAD LIMITADACARYSUSCHAUS SOCIEDA…LOSCODELCAR SOCIEDAD LIMITADALOSCODELCAR SOCIEDAD…CODESPORT INTERNACIONAL SOCIEDAD LIMITADACODESPORT INTERNACIO…

Beneficial owner (UBO)

GRUPO CODESPORT SL EN LIQUIDACION100 %Vigente

Legal entity · since 25/07/2013

Beneficial owner network map

9 nodes Person Company
MULTI-INVERSIONES 200…GRUPO CODESPORT SLGRUPO CODESPORT SLESCALENO 2000 SAESCALENO 2000 SACODESPORT SACODESPORT SAPREFABRICADO Y TECNOLOGIA EN ESTRUCTURAS Y CERRAMIENTOS DE HORMIGON SAPREFABRICADO Y TECNO…GRUPO DIAMANTE 2006 SOCIEDAD LIMITADAGRUPO DIAMANTE 2006 …CARYSUSCHAUS SOCIEDAD LIMITADACARYSUSCHAUS SOCIEDA…LOSCODELCAR SOCIEDAD LIMITADALOSCODELCAR SOCIEDAD…CODESPORT INTERNACIONAL SOCIEDAD LIMITADACODESPORT INTERNACIO…

Registered actos

  1. Cambio de domicilio socialPublished 29/04/2014· Registered 21/04/2014· I/A 5
  2. Declaración de unipersonalidadPublished 25/07/2013· Registered 17/07/2013· I/A 4
  3. Ceses/DimisionesPublished 24/11/2010· Registered 15/11/2010· I/A 3
  4. NombramientosPublished 24/11/2010· Registered 15/11/2010· I/A 3

Changes

  1. 29/04/2014Cambio de domicilio social

    AVDA DIAGONAL PLAZA 40 (ZARAGOZA)

  2. 25/07/2013Declaración de unipersonalidad

    GRUPO CODESPORT SL

Timeline (BORME)

  1. 28/01/2015#3164405
    MULTI-INVERSIONES 2005 SOCIEDAD ANONIMA. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE SEIS MESES, CONFORME AL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 3282 , F 142, S 8, H Z 39293, I/A 5 N (19.01.15).
  2. 31/12/2014#3136120
    MULTI-INVERSIONES 2005 SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 3282 , F 142, S 8, H Z 39293, I/A 5 R (22.12.14).
  3. 22/09/2014#2977125
    MULTI-INVERSIONES 2005 SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3282 , F 142, S 8, H Z 39293, I/A 5 b (12.09.14).
  4. 29/04/2014#2785424
    Cambio de domicilio social
    MULTI-INVERSIONES 2005 SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA DIAGONAL PLAZA 40 (ZARAGOZA). Datos registrales. T 3282 , F 142, S 8, H Z 39293, I/A 5 (21.04.14).
  5. 25/07/2013#2386570
    Declaración de unipersonalidad
    MULTI-INVERSIONES 2005 SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: GRUPO CODESPORT SL. Datos registrales. T 3282 , F 141, S 8, H Z 39293, I/A 4 (17.07.13).
  6. 05/03/2013#2161621
    MULTI-INVERSIONES 2005 SOCIEDAD ANONIMA. Otros conceptos: Se declara FALLIDO el crédito contra la sociedad mediante acuerdo de fecha 21 de enero de 2013. Datos registrales. T 3282 , F 141, S 8, H Z 39293, I/A A (25.02.13).
  7. 24/11/2010#960640
    Ceses/DimisionesNombramientos
    MULTI-INVERSIONES 2005 SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: IGLESIAS GARCIA AGAPITO CARMELO. Nombramientos. Adm. Unico: GRUPO DIAMANTE 2006 SOCIEDAD LIMITADA. Datos registrales. T 3282 , F 141, S 8, H Z 39293, I/A 3 (15.11.10).

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 addressAVDA DIAGONAL PLAZA 40 (ZARAGOZA), Zaragoza
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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