PROYECTO ALFABRICKS PUERTA DEL SOL 2 SL

Hoja M655388· NIF B87929725

Struck off · 25/02/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
569 452,00 €
Incorporation :
30/10/2017

Legal information

Legal information for PROYECTO ALFABRICKS PUERTA DEL SOL 2 SL

NIF
Hoja registral
IRUS1000299691285
Legal formSociedad Limitada (SL)
Share capital569 452,00 €
Incorporation date30/10/2017
LocalityMadrid
Register referenceTomo 36481 · Folio 47 · Hoja M655388
StatusLiquidada

Activity

PROYECTO ALFABRICKS PUERTA DEL SOL 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 October 2017. The Spanish commercial register has published 7 filings for this company, from 30 October 2017 to 25 February 2019, across 6 distinct types of filing. Its registered share capital is 569 452,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) Las actividades propias de las sociedades holding. En consecuencia, en particular, la tenencia, disfrute, gestión, administración y rentabilización, adquisición y enajenación, de todo tipo de títulos-valores o valores mobiliarios (públicos o privados; nominativos,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
PROYECTO ALFABRICKS P…ALTERBRICKS REAL ESTATE CONSULTING GROUP SLALTERBRICKS REAL EST…PROYECTO ALTERBRICKS 0001 SLPROYECTO ALTERBRICKS…PROYECTO ALFABRICKS 0007 SLPROYECTO ALFABRICKS …PROYECTO EDIFICIO OLMO SLPROYECTO EDIFICIO OL…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 3
  2. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 3
  3. DisoluciónPublished 25/02/2019· Registered 18/02/2019· I/A 3
  4. ExtinciónPublished 25/02/2019· Registered 18/02/2019· I/A 3
  5. Ampliación de capitalPublished 02/02/2018· Registered 23/01/2018· I/A 2
  6. ConstituciónPublished 30/10/2017· Registered 19/10/2017· I/A 1
  7. NombramientosPublished 30/10/2017· Registered 19/10/2017· I/A 1

Changes

  1. 25/02/2019Disolución
  2. 25/02/2019Extinción

Capital · events

  1. 02/02/2018Ampliación de capital
    Resulting capital: 569 452,00 € (+566 452,00 €)
  2. 30/10/2017Constitución
    Initial capital: 3 000,00 €

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. 25/02/2019#5277503
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROYECTO ALFABRICKS PUERTA DEL SOL 2 SL. Ceses/Dimisiones. Representan: PEREZ GARCIA ALFONSO. Adm. Unico: ALTERBRICKS REAL ESTATE CONSULTING GROUP SL. Nombramientos. Liquidador: ALTERBRICKS REAL ESTATE CONSULTING GROUP SL. Representan: PEREZ GARCIA A…
  2. 02/02/2018#4728440
    Ampliación de capital
    PROYECTO ALFABRICKS PUERTA DEL SOL 2 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 566.452,00 Euros. Resultante Suscrito: 569.452,00 Euros. Datos registrales. T 36481 , F 45, S 8, H M 655388, I/A 2 (23.01.18).
  3. 30/10/2017#4598505
    ConstituciónNombramientos
    PROYECTO ALFABRICKS PUERTA DEL SOL 2 SL. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: a) Las actividades propias de las sociedades holding. En consecuencia, en particular, la tenencia, disfrute, gestión, administración y rentabiliza…

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· Incorporated 2017

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/ DEL PADRE JESUS ORDOÑEZ 18 1º - IZQUIERDA (MADRID), 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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