PADEZOR INVERSIONES SL

Hoja M445375· NIF B85210953

Struck off · 04/12/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
130 079,00 €

Legal information

Legal information for PADEZOR INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital130 079,00 €
LocalityMadrid
Register referenceTomo 24740 · Folio 7 · Hoja M445375
StatusBaja

Activity

PADEZOR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 24 July 2009 to 4 December 2019, across 7 distinct types of filing. Its registered share capital is 130 079,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2019· Registered 27/11/2019· I/A 7
  2. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 7
  3. DisoluciónPublished 04/12/2019· Registered 27/11/2019· I/A 7
  4. ExtinciónPublished 04/12/2019· Registered 27/11/2019· I/A 7
  5. Ampliación de capitalPublished 18/01/2018· Registered 10/01/2018· I/A 6
  6. RevocacionesPublished 24/07/2009· Registered 15/07/2009· I/A 5
  7. NombramientosPublished 24/07/2009· Registered 15/07/2009· I/A 4
  8. Ceses/DimisionesPublished 24/07/2009· Registered 14/07/2009· I/A 3
  9. NombramientosPublished 24/07/2009· Registered 14/07/2009· I/A 3
  10. Modificaciones estatutariasPublished 24/07/2009· Registered 14/07/2009· I/A 3

Changes

  1. 04/12/2019Disolución
  2. 04/12/2019Extinción
  3. 24/07/2009Modificaciones estatutarias

Capital · events

  1. 18/01/2018Ampliación de capital
    Resulting capital: 130 079,00 € (+127 073,00 €)

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. 04/12/2019#5690819
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PADEZOR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ZORRILLA AGUIRRE MARIA CONCEPCION. Nombramientos. Liquidador: ZORRILLA AGUIRRE MARIA CONCEPCION. Disolución. Voluntaria. Extinción. Datos registrales. T 24740 , F 7, S 8, H M 445375, I/A 7 (27.11.…
  2. 18/01/2018#4700740
    Ampliación de capital
    PADEZOR INVERSIONES SL. Ampliación de capital. Capital: 127.073,00 Euros. Resultante Suscrito: 130.079,00 Euros. Datos registrales. T 24740 , F 6, S 8, H M 445375, I/A 6 (10.01.18).
  3. 24/07/2009#318595
    Revocaciones
    PADEZOR INVERSIONES SL. Revocaciones. Apoderado: DE GRACIA RODRIGUEZ JUAN. Datos registrales. T 24740 , F 6, S 8, H M 445375, I/A 5 (15.07.09).
  4. 24/07/2009#318594
    Nombramientos
    PADEZOR INVERSIONES SL. Nombramientos. Apoderado: DE GRACIA ZORRILLA PATRICIA. Datos registrales. T 24740 , F 5, S 8, H M 445375, I/A 4 (15.07.09).
  5. 24/07/2009#318593
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PADEZOR INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ZORRILLA AGUIRRE MARIA CONCEPCION;DE GRACIA ZORRILLA PATRICIA. Nombramientos. Adm. Unico: ZORRILLA AGUIRRE MARIA CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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 addressMadrid
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