PROYECTOS E INVERSIONES IBERIA SL

Hoja M393469· NIF B84534577

Struck off · 28/02/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROYECTOS E INVERSIONES IBERIA SL

NIF
Hoja registral
IRUS1000276315251
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31972 · Folio 41 · Hoja M393469
Former names
PROYECTOS E INVERSIONES IBERIA SL EN LIQUIDACION2017-07-28
StatusLiquidada

Activity

PROYECTOS E INVERSIONES IBERIA SL is a Sociedad Limitada (SL) 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 28 February 2014 to 28 February 2018, across 4 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

34 nodes Person Company
PROYECTOS E INVERSION…Lopez Rodriguez FaustinoLopez Rodriguez Faus…Marcote Roig Miguel AngelMarcote Roig Miguel …Perez Villar AngelPerez Villar AngelUNYMARCO QUIMICA INDUSTRIAL, SOCIEDAD LIMITADAUNYMARCO QUIMICA IND…TANATORIO EL ALISAL SLTANATORIO EL ALISAL …INMOBILIARIA MOLNEDO SAINMOBILIARIA MOLNEDO…PROMOTORA EL CALERUCO, SLPROMOTORA EL CALERUC…RESIDENCIAL ANPER SLRESIDENCIAL ANPER SLPROYECTOS Y CONSTRUCCIONES DE SANTANDER SOCIEDAD LIMITADAPROYECTOS Y CONSTRUC…BALCONES DE ALHAURIN, S.LBALCONES DE ALHAURIN…PROCONSA DESARROLLOS INMOBILIARIOS, S.LPROCONSA DESARROLLOS…INMOBILIARIA SALAMAR SAINMOBILIARIA SALAMAR…GRUPO EMPRESARIAL PROCONSA, S.LGRUPO EMPRESARIAL PR…ARMAMORA SLARMAMORA SLSC2V SERVICIOS CONDE PIMENTEL SOCIEDAD LIMITADASC2V SERVICIOS CONDE…LEDESMA Y GRANADOS GESTORES SLLEDESMA Y GRANADOS G…GURERME, SOCIEDAD LIMITADAGURERME, SOCIEDAD LI…INVERSIONES BOO DE PIELAGOS, S.L.INVERSIONES BOO DE P…NEVIS FOREST S.L.NEVIS FOREST S.L.HOTEL MARBELLA ESTEPONA 2014 SLHOTEL MARBELLA ESTEP…APARTHOTEL LAS OLAS SLAPARTHOTEL LAS OLAS …AFAIA SANTANDER SAAFAIA SANTANDER SAINVERSIONES BOO DE PIELAGOS SLINVERSIONES BOO DE P…CLUB SQUASH CANTABRIA SACLUB SQUASH CANTABRI…INVER PARAYAS SAINVER PARAYAS SAMONTAÑA DE CHAYOFITA SLMONTAÑA DE CHAYOFITA…INVER ANAGA SAINVER ANAGA SAAPARTAMENTOS DUNAS CLUB SLAPARTAMENTOS DUNAS C…PLAYAS DE LIENCRES SLPLAYAS DE LIENCRES SLUDALLA PARK SLUDALLA PARK SLAPARTAMENTOS DUNAS LIENCRES SLAPARTAMENTOS DUNAS L…PALMACALETA SLPALMACALETA SLAPARTHOTELES CALEDONIA SA EN LIQUIDACIONAPARTHOTELES CALEDON…

Registered actos

  1. ExtinciónPublished 28/02/2018· Registered 21/02/2018· I/A 7
  2. Ceses/DimisionesPublished 28/07/2017· Registered 21/07/2017· I/A 6
  3. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 6
  4. DisoluciónPublished 28/07/2017· Registered 21/07/2017· I/A 6
  5. Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 5
  6. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 5
  7. Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 4
  8. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 4

Changes

  1. 28/02/2018Extinción
  2. 28/07/2017Cambio de denominación social

    PROYECTOS E INVERSIONES IBERIA SL→PROYECTOS E INVERSIONES IBERIA SL EN LIQUIDACION

  3. 28/07/2017Disolución

Timeline (BORME)

  1. 28/02/2018#4769791
    Extinción
    PROYECTOS E INVERSIONES IBERIA SL. Extinción. Datos registrales. T 31972 , F 41, S 8, H M 393469, I/A 7 (21.02.18).
  2. 28/07/2017#4482773

    Company name: PROYECTOS E INVERSIONES IBERIA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROYECTOS E INVERSIONES IBERIA SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: PEREZ VILLAR ANGEL;GARCIA GOMEZ RAMON;LOPEZ RODRIGUEZ FAUSTINO;RODRIGUEZ HERNANDEZ FRANCISCO JAVIER;MARCOTE ROIZ MIGUEL ANGEL. Presidente: PEREZ VILLAR ANGEL. Vicepresid.:…
  3. 28/02/2014#2695825
    Ceses/DimisionesNombramientos
    PROYECTOS E INVERSIONES IBERIA SL. Ceses/Dimisiones. Consejero: PEREZ VILLAR ANGEL;GARCIA GOMEZ RAMON;LOPEZ RODRIGUEZ FAUSTINO;RODRIGUEZ HERNANDEZ FRANCISCO JAVIER;CIFRIAN CAVADA JOSE MARIA;LOPEZ LEZA MIGUEL ANGEL;LOPEZ BUSTAMANTE JULIAN AGUSTIN;MARC…
  4. 28/02/2014#2695824
    Ceses/DimisionesNombramientos
    PROYECTOS E INVERSIONES IBERIA SL. Ceses/Dimisiones. Consejero: GOMEZ DIEGO ADOLFO. Presidente: GOMEZ DIEGO ADOLFO. Consejero: RODRIGUEZ CASTANEDO FRANCISCO JAVIER. Secretario: RODRIGUEZ CASTANEDO FRANCISCO JAVIER. Consejero: LOPEZ RODRIGUEZ FAUSTINO…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA, NUMERO 166, 9º, 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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