PASAJE RECREO SL

Hoja CE1962· NIF B51016087

Struck off · 27/09/2018Ceuta
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PASAJE RECREO SL

NIF
Hoja registral
IRUS1000182461249
Legal formSociedad Limitada (SL)
LocalityCeuta
Register referenceTomo 96 · Folio 182 · Hoja CE1962
StatusLiquidada

Activity

PASAJE RECREO SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 18 November 2009 to 27 September 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
PASAJE RECREO SLLopez Heredia ManuelLopez Heredia ManuelLopez Martin Antonio ManuelLopez Martin Antonio…PROCAMPONIENTE SOCIEDAD LIMITADAPROCAMPONIENTE SOCIE…CONSTRUCCIONES JOMASA SLCONSTRUCCIONES JOMAS…SERVICIOS INMOBILIARIOS Y DE GESTION S.I.G. SLSERVICIOS INMOBILIAR…PROLOMAR ILLORA SLPROLOMAR ILLORA SLMANPLE PLUS S.LMANPLE PLUS S.LLA DAMA DE CEUTA, SOCIEDAD LIMITADALA DAMA DE CEUTA, SO…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PASAJE RECREO SLCONSTRUCCIONES JOMASA SLCONSTRUCCIONES JOMAS…LA DAMA DE CEUTA, SOCIEDAD LIMITADALA DAMA DE CEUTA, SO…CEUTAGRAN SLCEUTAGRAN SLAGROPECUARIA EL CAHOZO SLAGROPECUARIA EL CAHO…PROYECTOS JOMASA SLPROYECTOS JOMASA SLJOMASA Y LOPEZ SOCIEDAD LIMITADAJOMASA Y LOPEZ SOCIE…

Beneficial owner (UBO)

CONSTRUCCIONES JOMASA SL100 %Vigente

Legal entity · since 07/03/2018

Beneficial owner network map

7 nodes Person Company
PASAJE RECREO SLCONSTRUCCIONES JOMASA SLCONSTRUCCIONES JOMAS…LA DAMA DE CEUTA, SOCIEDAD LIMITADALA DAMA DE CEUTA, SO…CEUTAGRAN SLCEUTAGRAN SLAGROPECUARIA EL CAHOZO SLAGROPECUARIA EL CAHO…PROYECTOS JOMASA SLPROYECTOS JOMASA SLJOMASA Y LOPEZ SOCIEDAD LIMITADAJOMASA Y LOPEZ SOCIE…

Registered actos

  1. DisoluciónPublished 27/09/2018· Registered 29/08/2018· I/A 4
  2. ExtinciónPublished 27/09/2018· Registered 29/08/2018· I/A 4
  3. Declaración de unipersonalidadPublished 07/03/2018· Registered 13/02/2018· I/A 3
  4. Modificaciones estatutariasPublished 18/11/2009· Registered 03/11/2009· I/A 2
  5. Cambio de domicilio socialPublished 18/11/2009· Registered 03/11/2009· I/A 2

Changes

  1. 27/09/2018Disolución
  2. 27/09/2018Extinción
  3. 07/03/2018Declaración de unipersonalidad

    CONSTRUCCIONES JOMASA SL

  4. 18/11/2009Cambio de domicilio social

    C/ REAL 58 5 (CEUTA)

  5. 18/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2018#5065776
    DisoluciónExtinción
    PASAJE RECREO SL. Disolución. Fusion. Extinción. Datos registrales. T 96 , F 182, S 8, H CE 1962, I/A 4 (29.08.18).
  2. 07/03/2018#4783373
    Declaración de unipersonalidad
    PASAJE RECREO SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES JOMASA SL. Datos registrales. T 96 , F 182, S 8, H CE 1962, I/A 3 (13.02.18).
  3. 18/11/2009#472986
    Modificaciones estatutariasCambio de domicilio social
    PASAJE RECREO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-El domicilio social se fija en la calle Real numero 58, local 5 de la ciudadde Ceuta. . Cambio de domicilio social. C/ REAL 58 5 (CEUTA). Datos registrales. T 96 

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/ REAL 58 5 (CEUTA), Ceuta
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 — Promoción inmobiliaria — are listed together.