NUMARALAR SL

Hoja M640632· NIF B87759593

Struck off · 22/03/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2017

Legal information

Legal information for NUMARALAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2017
LocalityMadrid
Register referenceTomo 35644 · Folio 113 · Hoja M640632
StatusBaja

Activity

NUMARALAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2017. The Spanish commercial register has published 11 filings for this company, from 2 March 2017 to 22 March 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La promoción, administración, estudio, gestión, construcción y enajenación de obras nuevas de edificación de cualquier clase, así como la construcción, reparación y conservación de toda clase de obras públicas o privadas, para el Estado, Comunidades Autónomas, Corporaciones locales,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUMARALAR SLBriceño De Paez Pumar Beatriz CeciliaBriceño De Paez Puma…

Beneficial owner (UBO)

Briceño De Paez Pumar Beatriz Cecilia100 %

Individual · ultimate beneficial owner · since 02/03/2017

Beneficial owner network map

2 nodes Person Company
NUMARALAR SLBriceño De Paez Pumar Beatriz CeciliaBriceño De Paez Puma…

Registered actos

  1. DisoluciónPublished 22/03/2023· Registered 07/03/2023· I/A 3
  2. ExtinciónPublished 22/03/2023· Registered 07/03/2023· I/A 3
  3. Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 3
  4. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 3
  5. Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 2
  6. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 2
  7. Cambio de domicilio socialPublished 12/12/2018· Registered 04/12/2018· I/A 2
  8. ConstituciónPublished 02/03/2017· Registered 22/02/2017· I/A 1
  9. Declaración de unipersonalidadPublished 02/03/2017· Registered 22/02/2017· I/A 1
  10. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 1

Changes

  1. 22/03/2023Disolución
  2. 22/03/2023Extinción
  3. 12/12/2018Cambio de domicilio social

    C/ FERRER DEL RIO 34 LOCAL 1 (MADRID)

  4. 02/03/2017Declaración de unipersonalidad

    BRICEÑO DE PAEZ PUMAR BEATRIZ CECILIA

Capital · events

  1. 02/03/2017Constitución
    Initial capital: 3 000,00 €

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. 22/03/2023#7447984
    DisoluciónExtinción
    NUMARALAR SL. Disolución. Voluntaria. Extinción. Fe de erratas: Se omitió por error en la inscripción 3ª la publicación de la disolución, liquidación y extinción de la sociedad. Datos registrales. T 35644 , F 113, S 8, H M 640632, I/A 3 ( 7.03.23).
  2. 14/03/2023#7436081
    Ceses/DimisionesNombramientos
    NUMARALAR SL. Ceses/Dimisiones. Adm. Unico: TERAN AROCHA CHARLIE-OMAR. Nombramientos. Liquidador: TERAN AROCHA CHARLIE- OMAR. Datos registrales. T 35644 , F 113, S 8, H M 640632, I/A 3 ( 7.03.23).
  3. 12/12/2018#5170849
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    NUMARALAR SL. Sociedad unipersonal. Cambio de identidad del socio único: TERAN AROCHA CHARLIE-OMAR. Ceses/Dimisiones. Adm. Unico: MORENO RANGEL CESAR HUMBERTO. Nombramientos. Adm. Unico: TERAN AROCHA CHARLIE-OMAR. Cambio de domicilio social. C/ FERRE…
  4. 02/03/2017#4272642
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUMARALAR SL. Constitución. Comienzo de operaciones: 6.02.17. Objeto social: La promoción, administración, estudio, gestión, construcción y enajenación de obras nuevas de edificación de cualquier clase, así como la construcción, reparación y conserva…

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· Incorporated 2017

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/ FERRER DEL RIO 34 LOCAL 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province