PROYECTO SUBALTE SL

Hoja M491535· NIF B85837086

Struck off · 16/03/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 353 100,00 €
Incorporation :
31/12/2009

Legal information

Legal information for PROYECTO SUBALTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 353 100,00 €
Incorporation date31/12/2009
LocalityMadrid
Register referenceTomo 27281 · Folio 38 · Hoja M491535
StatusBaja

Activity

PROYECTO SUBALTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 December 2009. The Spanish commercial register has published 7 filings for this company, from 31 December 2009 to 16 March 2011, across 7 distinct types of filing. Its registered share capital is 7 353 100,00 €. It appears in the register as “Baja”.

Corporate purpose

Arrendamiento, adquisición, explotación y enajenación de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/03/2011· Registered 07/03/2011· I/A 4
  2. DisoluciónPublished 16/03/2011· Registered 07/03/2011· I/A 4
  3. ExtinciónPublished 16/03/2011· Registered 07/03/2011· I/A 4
  4. Cambio de domicilio socialPublished 26/02/2010· Registered 17/02/2010· I/A 3
  5. Ampliación de capitalPublished 12/02/2010· Registered 01/02/2010· I/A 2
  6. ConstituciónPublished 31/12/2009· Registered 16/12/2009· I/A 1
  7. NombramientosPublished 31/12/2009· Registered 16/12/2009· I/A 1

Changes

  1. 16/03/2011Disolución
  2. 16/03/2011Extinción
  3. 26/02/2010Cambio de domicilio social

    C/ PONZANO, 76 2º A (MADRID)

Capital · events

  1. 12/02/2010Ampliación de capital
    Resulting capital: 7 353 100,00 € (+7 350 000,00 €)
  2. 31/12/2009Constitución
    Initial capital: 3 100,00 €

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. 16/03/2011#1123642
    Ceses/DimisionesDisoluciónExtinción
    PROYECTO SUBALTE SL. Ceses/Dimisiones. Adm. Mancom.: QUIRALTE ABELLO BLAS IGNACIO;QUIRALTE ABELLO PABLO-JOSE. Disolución. Fusion. Extinción. Datos registrales. T 27281 , F 38, S 8, H M 491535, I/A 4 ( 7.03.11).
  2. 26/02/2010#610010
    Cambio de domicilio social
    PROYECTO SUBALTE SL. Cambio de domicilio social. C/ PONZANO, 76 2º A (MADRID). Datos registrales. T 27281 , F 38, S 8, H M 491535, I/A 3 (17.02.10).
  3. 12/02/2010#587092
    Ampliación de capital
    PROYECTO SUBALTE SL. Ampliación de capital. Capital: 7.350.000,00 Euros. Resultante Suscrito: 7.353.100,00 Euros. Datos registrales. T 27281 , F 38, S 8, H M 491535, I/A 2 ( 1.02.10).
  4. 31/12/2009#534599
    ConstituciónNombramientos
    PROYECTO SUBALTE SL. Constitución. Comienzo de operaciones: 4.12.09. Objeto social: Arrendamiento, adquisición, explotación y enajenación de bienes inmuebles. Domicilio: C/ PONZANO 76 4º C (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Mancom…

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 2009

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/ PONZANO, 76 2º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province