MURANO REAL ESTATE SL

Hoja M445719· NIF B85222149

Struck off · 17/03/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
126 310,00 €

Legal information

Legal information for MURANO REAL ESTATE SL

NIF
Hoja registral
IRUS1000280723033
Legal formSociedad Limitada (SL)
Share capital126 310,00 €
LocalityMadrid
Register referenceTomo 24761 · Folio 106 · Hoja M445719
StatusLiquidada

Activity

MURANO REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 15 filings for this company, from 24 August 2010 to 17 March 2023, across 7 distinct types of filing. Its registered share capital is 126 310,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
MURANO REAL ESTATE SLSECRETARIA Y CONTABILIDAD SASECRETARIA Y CONTABI…GENERACION 21 SLGENERACION 21 SLDIVIDENDOS E INCREMENTOS SLDIVIDENDOS E INCREME…ABISAL 72 SLABISAL 72 SLCORPORACION DE INVERSIONES MOBILIARIAS SLCORPORACION DE INVER…MIRTOSAN SPAIN SLMIRTOSAN SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 9
  2. RevocacionesPublished 17/03/2023· Registered 10/03/2023· I/A 9
  3. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 9
  4. DisoluciónPublished 17/03/2023· Registered 10/03/2023· I/A 9
  5. ExtinciónPublished 17/03/2023· Registered 10/03/2023· I/A 9
  6. Ampliación de capitalPublished 27/07/2022· Registered 19/07/2022· I/A 8
  7. Modificaciones estatutariasPublished 27/07/2022· Registered 19/07/2022· I/A 8
  8. Ceses/DimisionesPublished 11/05/2018· Registered 03/05/2018· I/A 7
  9. NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 7
  10. NombramientosPublished 18/12/2017· Registered 04/12/2017· I/A 6
  11. Ampliación de capitalPublished 31/10/2011· Registered 19/10/2011· I/A 5
  12. Ceses/DimisionesPublished 24/08/2010· Registered 13/08/2010· I/A 3
  13. NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 3
  14. Modificaciones estatutariasPublished 24/08/2010· Registered 13/08/2010· I/A 3

Changes

  1. 17/03/2023Disolución
  2. 17/03/2023Extinción
  3. 27/07/2022Modificaciones estatutarias
  4. 24/08/2010Modificaciones estatutarias

Capital · events

  1. 27/07/2022Ampliación de capital
    Resulting capital: 126 310,00 € (+40 000,00 €)
  2. 31/10/2011Ampliación de capital
    Resulting capital: 86 310,00 € (+83 300,00 €)

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. 17/03/2023#7443660
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MURANO REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: VEGA FERNANDEZ FLORES LUIS. Revocaciones. Apoderado: SECRETARIA Y CONTABILIDAD SA;VEGA GANDARIAS RAFAEL. Nombramientos. Liquidador: SECRETARIA Y CONTABILIDAD SA. Representan: VEGA GANDARIAS RAFAEL.…
  2. 27/07/2022#7090473
    Ampliación de capitalModificaciones estatutarias
    MURANO REAL ESTATE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 126.310,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 24761 , F 106, S 8, H M 445719, I/A 8 (19…
  3. 11/05/2018#4876316
    Ceses/DimisionesNombramientos
    MURANO REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: FEERNANDEZ -FLORES SAINZ MARIA DEL PILAR. Nombramientos. Adm. Unico: VEGA FERNANDEZ FLORES LUIS. Datos registrales. T 24761 , F 106, S 8, H M 445719, I/A 7 ( 3.05.18).
  4. 18/12/2017#4663322
    Nombramientos
    MURANO REAL ESTATE SL. Nombramientos. Apoderado: VEGA GANDARIAS RAFAEL. Datos registrales. T 24761 , F 105, S 8, H M 445719, I/A 6 ( 4.12.17).
  5. 31/10/2011#1437000
    Ampliación de capital
    MURANO REAL ESTATE SL. Ampliación de capital. Capital: 83.300,00 Euros. Resultante Suscrito: 86.310,00 Euros. Datos registrales. T 24761 , F 105, S 8, H M 445719, I/A 5 (19.10.11).
  6. 26/10/2011#1428557
    MURANO REAL ESTATE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 24761 , F 104, S 8, H M 445719, I/A 4 (13.10.11).
  7. 24/08/2010#854606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MURANO REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: SANZ CONTRERAS ANGEL;IBAÑEZ GABERNET JAVIER. Nombramientos. Adm. Unico: FEERNANDEZ -FLORES SAINZ MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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/ SERRANO 93 4º E, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector