MUÑOZ VILLALBA SA

Hoja M99538· NIF A79275053

Struck off · 04/10/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MUÑOZ VILLALBA SA

NIF
Hoja registral
IRUS1000240007329
Legal formSociedad Anónima (SA)
Register referenceTomo 6096 · Folio 16 · Hoja M99538
StatusLiquidada

Activity

MUÑOZ VILLALBA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 18 filings for this company, from 7 April 2009 to 4 October 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MUÑOZ VILLALBA SAMuñoz Villalba Maria Del MarMuñoz Villalba Maria…SOCIEDAD ANONIMA DE INVERSION Y PUBLICIDADSOCIEDAD ANONIMA DE …

Registered actos

  1. Ceses/DimisionesPublished 04/10/2022· Registered 27/09/2022· I/A 16
  2. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 16
  3. DisoluciónPublished 04/10/2022· Registered 27/09/2022· I/A 16
  4. ExtinciónPublished 04/10/2022· Registered 27/09/2022· I/A 16
  5. ReeleccionesPublished 03/08/2020· Registered 27/07/2020· I/A 15
  6. NombramientosPublished 09/09/2016· Registered 23/04/2015· I/A 14
  7. Ceses/DimisionesPublished 30/04/2015· Registered 23/04/2015· I/A 14
  8. ReeleccionesPublished 30/04/2015· Registered 23/04/2015· I/A 14
  9. Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 13
  10. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 13
  11. Ceses/DimisionesPublished 23/03/2012· Registered 12/03/2012· I/A 12
  12. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 12
  13. Ceses/DimisionesPublished 24/12/2010· Registered 10/12/2010· I/A 11
  14. NombramientosPublished 24/12/2010· Registered 10/12/2010· I/A 11
  15. ReeleccionesPublished 24/12/2010· Registered 10/12/2010· I/A 11
  16. Ceses/DimisionesPublished 07/04/2009· Registered 26/03/2009· I/A 10
  17. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 10
  18. Modificaciones estatutariasPublished 07/04/2009· Registered 26/03/2009· I/A 10

Changes

  1. 04/10/2022Disolución
  2. 04/10/2022Extinción
  3. 07/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2022#7182104
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MUÑOZ VILLALBA SA. Ceses/Dimisiones. Consejero: VILLALBA MANZANARES MARIA DEL PILAR;MUÑOZ VILLALBA MARIA DEL PILAR ASUNCION;MUÑOZ VILLALBA MARIA DEL MAR;MUÑOZ VILLALBA MARIA BEGOÑA;MUÑOZ VILLALBA JOSE LUIS;MUÑOZ VILLALBA MANUEL. Presidente: MUÑOZ VIL
  2. 03/08/2020#5976601
    Reelecciones
    MUÑOZ VILLALBA SA. Reelecciones. Consejero: VILLALBA MANZANARES MARIA DEL PILAR;MUÑOZ VILLALBA MARIA DEL PILAR ASUNCION;MUÑOZ VILLALBA MARIA DEL MAR;MUÑOZ VILLALBA MARIA BEGOÑA;MUÑOZ VILLALBA JOSE LUIS;MUÑOZ VILLALBA MANUEL. Presidente: MUÑOZ VILLALB
  3. 09/09/2016#4018792
    Nombramientos
    MUÑOZ VILLALBA SA. Nombramientos. Secretario: MUÑOZ VILLALBA MARIA DEL MAR. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 14ª LA PUBLICACION DEL NOMBRAMIENTO COMO SECRETARIO DE MUÑOZ VILLALBA MARIA DEL MAR. Datos registrales. T 6096 , F 15, S 
  4. 30/04/2015#3305254
    Ceses/DimisionesReelecciones
    MUÑOZ VILLALBA SA. Ceses/Dimisiones. Secretario: MUÑOZ VILLALBA MARIA BEGOÑA. Reelecciones. Consejero: VILLALBA MANZANARES MARIA DEL PILAR;MUÑOZ VILLALBA MARIA DEL PILAR ASUNCION;MUÑOZ VILLALBA MARIA DEL MAR;MUÑOZ VILLALBA MARIA BEGOÑA;MUÑOZ VILLALBA
  5. 23/09/2013#2459360
    Ceses/DimisionesNombramientos
    MUÑOZ VILLALBA SA. Ceses/Dimisiones. Consejero: MUÑOZ LUCAS JOSE LUIS. Presidente: MUÑOZ LUCAS JOSE LUIS. Consejero: VILLALBA MANZANARES MARIA DEL PILAR. Secretario: VILLALBA MANZANARES MARIA DEL PILAR. Consejero: MUÑOZ VILLALBA MARIA DEL PILAR;MUÑOZ
  6. 23/03/2012#1654285
    Ceses/DimisionesNombramientos
    MUÑOZ VILLALBA SA. Ceses/Dimisiones. Co.De.Ma.So: MUÑOZ VILLALBA MARIA DEL MAR;MUÑOZ VILLALBA MARIA DEL PILAR. Nombramientos. Cons.Del.Sol: MUÑOZ VILLALBA MARIA DEL PILAR;MUÑOZ VILLALBA MARIA DEL MAR. Datos registrales. T 6096 , F 14, S 8, H M 99538,
  7. 24/12/2010#1000668
    Ceses/DimisionesNombramientosReelecciones
    MUÑOZ VILLALBA SA. Ceses/Dimisiones. Consejero: LOPEZ RIVERA DAVID. Vicepresid.: MUÑOZ VILLALBA JOSE LUIS. Nombramientos. Cons.Del.Sol: MUÑOZ LUCAS JOSE LUIS;VILLALBA MANZANARES MARIA DEL PILAR. Co.De.Ma.So: MUÑOZ VILLALBA MARIA DEL MAR;MUÑOZ VILLALB
  8. 07/04/2009#160101
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUÑOZ VILLALBA SA. Ceses/Dimisiones. Consejero: VILLALBA MANZANARES MARIA DEL PILAR;MUÑOZ LUCAS JOSE LUIS;MUÑOZ VILLALBA MARIA DEL PILAR;MUÑOZ VILLALBA MARIA BEGOÑA;MUÑOZ VILLALBA JOSE LUIS;MUÑOZ VILLALBA MARIA DEL MAR;MUÑOZ VILLALBA MANUEL. Presiden

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 addressGRANADO 2, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.