PERSIANAS BOADILLA SL EN LIQUIDACION
Hoja M134219· NIF B80945090
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Manuel Rodriguez Infantes
Legal information
Legal information for PERSIANAS BOADILLA SL EN LIQUIDACION
Activity
PERSIANAS BOADILLA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 6 filings for this company, from 15 December 2016 to 26 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Current
- Manuel Rodriguez InfantesSince 18/12/2023Administrador ÚnicoLiquidador
Former
- Sanchez Redondo Tenorio Juan JoseCeased on 07/12/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manuel Rodriguez Infantes100 %
Individual · ultimate beneficial owner · since 15/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 7
- NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 7
- DisoluciónPublished 26/12/2023· Registered 18/12/2023· I/A 7
- Declaración de unipersonalidadPublished 15/12/2016· Registered 07/12/2016· I/A 6
- Ceses/DimisionesPublished 15/12/2016· Registered 07/12/2016· I/A 5
- NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 5
Changes
- 26/12/2023Cambio de denominación social
PERSIANAS BOADILLA SL→PERSIANAS BOADILLA SL EN LIQUIDACION
- 26/12/2023Disolución
- 15/12/2016Declaración de unipersonalidad
MANUEL RODRIGUEZ INFANTES
Timeline (BORME)
- 26/12/2023#7855315Ceses/DimisionesNombramientosDisolución
PERSIANAS BOADILLA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: INFANTES RODRIGUEZ MANUEL. Nombramientos. Liquidador: INFANTES RODRIGUEZ MANUEL. Disolución. Voluntaria. Datos registrales. T 8324 , F 85, S 8, H M 134219, I/A 7 (18.12.23).
- 15/12/2016#4156070
Company name: PERSIANAS BOADILLA SL
Declaración de unipersonalidadPERSIANAS BOADILLA SL. Declaración de unipersonalidad. Socio único: MANUEL RODRIGUEZ INFANTES. Datos registrales. T 8324 , F 85, S 8, H M 134219, I/A 6 ( 7.12.16).
- 15/12/2016#4156069
Company name: PERSIANAS BOADILLA SL
Ceses/DimisionesNombramientosPERSIANAS BOADILLA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ REDONDO TENORIO JUAN JOSE;INFANTES RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: MANUEL RODRIGUEZ INFANTES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.