PRINCESA EUROACT SL

Hoja M372521· NIF B84225184

Struck off · 13/04/2023Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRINCESA EUROACT SL

NIF
Hoja registral
IRUS1000274493886
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Register referenceTomo 21002 · Folio 112 · Hoja M372521
Former names
PRINCESA EUROACT SL EN LIQUIDACION2023-01-17
StatusLiquidada

Activity

PRINCESA EUROACT SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 16 January 2023 to 13 April 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
PRINCESA EUROACT SLAguiar Gonzalez AlejandroAguiar Gonzalez Alej…RAJOMA MITILA SLRAJOMA MITILA SLOPERACIONAL NEGOCIOS SLOPERACIONAL NEGOCIOS…ORGANIZACION PALACIO DE LAS ROSAS 2010 SLORGANIZACION PALACIO…CSEL SERVICIOS PROFESIONALES A EMPRESAS EMPRESA DE TRABAJO TEMPORAL SLCSEL SERVICIOS PROFE…CAPITAN RETAMA SLCAPITAN RETAMA SLEUROPUERTAS TOLEDO SLEUROPUERTAS TOLEDO SLPROMO RISCOS SLPROMO RISCOS SLMORESANCON SLMORESANCON SLMG PERFORACIONES SLMG PERFORACIONES SLMAQUINARIA JAPONESA SAMAQUINARIA JAPONESA …MORESAN DEVELOPMENT SLMORESAN DEVELOPMENT …RAJOMA MITILA SLRAJOMA MITILA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRINCESA EUROACT SLAZERTALIA NEGOCIOS SLAZERTALIA NEGOCIOS SL

Beneficial owner (UBO)

AZERTALIA NEGOCIOS SL100 %Vigente

Legal entity · since 13/04/2023

Beneficial owner network map

2 nodes Person Company
PRINCESA EUROACT SLAZERTALIA NEGOCIOS SLAZERTALIA NEGOCIOS SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/04/2023· Registered 04/04/2023· I/A 10
  2. ExtinciónPublished 13/04/2023· Registered 04/04/2023· I/A 10
  3. Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 9
  4. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 9
  5. DisoluciónPublished 17/01/2023· Registered 10/01/2023· I/A 9
  6. Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 8
  7. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 8
  8. Cambio de domicilio socialPublished 16/01/2023· Registered 09/01/2023· I/A 8

Changes

  1. 13/04/2023Declaración de unipersonalidad

    AZERTALIA NEGOCIOS SL

  2. 13/04/2023Extinción
  3. 17/01/2023Cambio de denominación social

    PRINCESA EUROACT SL→PRINCESA EUROACT SL EN LIQUIDACION

  4. 17/01/2023Disolución
  5. 16/01/2023Cambio de domicilio social

    C/ JOSE VICENTE MUÑOZ 6 1º DR (TORRELODONES)

Timeline (BORME)

  1. 13/04/2023#7484178
    Declaración de unipersonalidadExtinción
    PRINCESA EUROACT SL. Declaración de unipersonalidad. Socio único: AZERTALIA NEGOCIOS SL. Extinción. Datos registrales. T 21002 , F 112, S 8, H M 372521, I/A 10 ( 4.04.23).
  2. 17/01/2023#7333734

    Company name: PRINCESA EUROACT SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PRINCESA EUROACT SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: AGUIAR GONZALEZ ALEJANDRO. Nombramientos. Liquidador: AGUIAR GONZALEZ ALEJANDRO. Disolución. Voluntaria. Datos registrales. T 21002 , F 112, S 8, H M 372521, I/A 9 (10.01.23).
  3. 16/01/2023#7331046
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRINCESA EUROACT SL. Ceses/Dimisiones. Adm. Unico: VILLAESCUSA MARTINEZ JOSE MIGUEL. Nombramientos. Adm. Unico: AGUIAR GONZALEZ ALEJANDRO. Cambio de domicilio social. C/ JOSE VICENTE MUÑOZ 6 1º DR (TORRELODONES). Datos registrales. T 21002 , F 111, S…

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/ JOSE VICENTE MUÑOZ 6 1º DR (TORRELODONES), Torrelodones, Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector