PROMOCIONES E INVERSIONES RAICES SA

Hoja M108486· NIF A28873057

Struck off · 26/07/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOCIONES E INVERSIONES RAICES SA

NIF
Hoja registral
IRUS1000246881476
Legal formSociedad Anónima (SA)
Register referenceTomo 6665 · Folio 72 · Hoja M108486
StatusLiquidada

Activity

PROMOCIONES E INVERSIONES RAICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 9 January 2013 to 26 July 2018, across 6 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

4 nodes Person Company
PROMOCIONES E INVERSI…Valero Carreras Maria TeresaValero Carreras Mari…MAGIN INTERNATIONAL TRAIDING SAMAGIN INTERNATIONAL …CONTROL SOLAR SACONTROL SOLAR SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES E INVERSI…CONTROL SOLAR SACONTROL SOLAR SA

Beneficial owner (UBO)

CONTROL SOLAR SA100 %

Legal entity · since 24/05/2018

Beneficial owner network map

2 nodes Person Company
PROMOCIONES E INVERSI…CONTROL SOLAR SACONTROL SOLAR SA

Registered actos

  1. Ceses/DimisionesPublished 26/07/2018· Registered 18/07/2018· I/A 12
  2. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 12
  3. DisoluciónPublished 26/07/2018· Registered 18/07/2018· I/A 12
  4. ExtinciónPublished 26/07/2018· Registered 18/07/2018· I/A 12
  5. Declaración de unipersonalidadPublished 24/05/2018· Registered 16/05/2018· I/A 11
  6. ReeleccionesPublished 05/12/2017· Registered 28/11/2017· I/A 10
  7. Ceses/DimisionesPublished 09/01/2013· Registered 28/12/2012· I/A 9
  8. NombramientosPublished 09/01/2013· Registered 28/12/2012· I/A 9

Changes

  1. 26/07/2018Disolución
  2. 26/07/2018Extinción
  3. 24/05/2018Declaración de unipersonalidad

    CONTROL SOLAR SA

Timeline (BORME)

  1. 26/07/2018#4984686
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCIONES E INVERSIONES RAICES SA. Ceses/Dimisiones. Adm. Unico: VALERO CARRERAS MARIA TERESA. Nombramientos. Liquidador: VALERO CARRERAS MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 6665 , F 72, S 8, H M 108486, I/A 12 (18…
  2. 24/05/2018#4894146
    Declaración de unipersonalidad
    PROMOCIONES E INVERSIONES RAICES SA. Declaración de unipersonalidad. Socio único: CONTROL SOLAR SA. Datos registrales. T 6665 , F 72, S 8, H M 108486, I/A 11 (16.05.18).
  3. 05/12/2017#4649547
    Reelecciones
    PROMOCIONES E INVERSIONES RAICES SA. Reelecciones. Adm. Unico: VALERO CARRERAS MARIA TERESA. Datos registrales. T 6665 , F 72, S 8, H M 108486, I/A 10 (28.11.17).
  4. 09/01/2013#10456637
    Ceses/DimisionesNombramientos
    PROMOCIONES E INVERSIONES RAICES SA. Ceses/Dimisiones. Adm. Unico: VALERO CARRERAS MARIA TERESA. Nombramientos. Adm. Unico: VALERO CARRERAS MARIA TERESA. Datos registrales. T 6665 , F 72, S 8, H M 108486, I/A 9 (28.12.12).

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 addressCALLE L, NUMERO 1, SOTOVERDE. LA MORALEJA, 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 — Promoción inmobiliaria — are listed together.

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