OWP BROKERS SL

Hoja M535857· NIF B86422490

Struck off · 08/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
16/04/2012

Legal information

Legal information for OWP BROKERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date16/04/2012
LocalityMadrid
Register referenceTomo 29782 · Folio 183 · Hoja M535857
StatusBaja

Activity

OWP BROKERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 April 2012. The Spanish commercial register has published 9 filings for this company, from 16 April 2012 to 8 February 2016, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PROMOCION, CONSTRUCCION Y REHABILITACION DE TODO TIPO DE EDIFICACIONES,LA COMPRA Y VENTA DE TODO TIPO DE FINCAS RUSTICAS O URBANAS Y LA CONSULTORIA INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/02/2016· Registered 01/02/2016· I/A 3
  2. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 3
  3. DisoluciónPublished 08/02/2016· Registered 01/02/2016· I/A 3
  4. ExtinciónPublished 08/02/2016· Registered 01/02/2016· I/A 3
  5. Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 2
  6. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 2
  7. Modificaciones estatutariasPublished 16/04/2012· Registered 03/04/2012· I/A 2
  8. ConstituciónPublished 16/04/2012· Registered 03/04/2012· I/A 1
  9. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 1

Changes

  1. 08/02/2016Disolución
  2. 08/02/2016Extinción
  3. 16/04/2012Modificaciones estatutarias

Capital · events

  1. 16/04/2012Constitución
    Initial capital: 3 005,00 €

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. 08/02/2016#3704244
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OWP BROKERS SL. Ceses/Dimisiones. Adm. Solid.: GIL VON CARSTENN RAFAEL;GIL VON CARSTENN PILAR. Nombramientos. LiquiSoli: GIL VON CARSTENN RAFAEL;GIL VON CARSTENN PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 29782 , F 183, S 8, H M 5…
  2. 16/04/2012#1686884
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OWP BROKERS SL. Ceses/Dimisiones. Adm. Unico: GIL VON CARSTENN PILAR. Nombramientos. Adm. Solid.: GIL VON CARSTENN RAFAEL;GIL VON CARSTENN PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  3. 16/04/2012#1686883
    ConstituciónNombramientos
    OWP BROKERS SL. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: LA PROMOCION, CONSTRUCCION Y REHABILITACION DE TODO TIPO DE EDIFICACIONES,LA COMPRA Y VENTA DE TODO TIPO DE FINCAS RUSTICAS O URBANAS Y LA CONSULTORIA INMOBILIARIA. Domici…

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 2012

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 addressPASEO DE LA HABANA NUMERO 18 (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