PUERTACERRADA SL

Hoja M77047· NIF B28409456

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 818,22 €
Directors :
Roth Romero Jose Antonio, Vazquez Frutos Maria Luisa

Legal information

Legal information for PUERTACERRADA SL

NIF
Hoja registral
IRUS1000246232868
Legal formSociedad Limitada (SL)
Share capital10 818,22 €
LocalityMadrid
Register referenceTomo 29124 · Folio 44 · Hoja M77047
Former names
PUERTACERRADA SL EN LIQUIDACION2009-02-23 → 2010-10-22
StatusVigente

Activity

PUERTACERRADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 23 February 2009 to 8 October 2015, across 6 distinct types of filing. Its registered share capital is 10 818,22 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
PUERTACERRADA SLRoth Romero Jose AntonioRoth Romero Jose Ant…Vazquez Frutos Maria LuisaVazquez Frutos Maria…ARVRO SLARVRO SL

Registered actos

  1. RevocacionesPublished 08/10/2015· Registered 29/09/2015· I/A 26
  2. Ceses/DimisionesPublished 06/05/2015· Registered 24/04/2015· I/A 25
  3. NombramientosPublished 06/05/2015· Registered 24/04/2015· I/A 25
  4. NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 24
  5. NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 23
  6. Ceses/DimisionesPublished 21/09/2011· Registered 07/09/2011· I/A 22
  7. NombramientosPublished 21/09/2011· Registered 07/09/2011· I/A 22
  8. Reducción de capitalPublished 21/09/2011· Registered 07/09/2011· I/A 22
  9. Modificaciones estatutariasPublished 21/09/2011· Registered 07/09/2011· I/A 22
  10. RevocacionesPublished 22/10/2010· Registered 11/10/2010· I/A 21
  11. Ceses/DimisionesPublished 23/02/2009· Registered 11/02/2009· I/A 20
  12. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 20
  13. DisoluciónPublished 23/02/2009· Registered 11/02/2009· I/A 20

Changes

  1. 21/09/2011Cambio de denominación social

    PUERTACERRADA SL EN LIQUIDACION→PUERTACERRADA SL

  2. 21/09/2011Modificaciones estatutarias
  3. 23/02/2009Disolución

Capital · events

  1. 21/09/2011Reducción de capital
    Resulting capital: 10 818,22 €

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. 08/10/2015#3530636
    Revocaciones
    PUERTACERRADA SL. Revocaciones. Apoderado: ROMERO DEL HOMBREBUENO NEGRETE VICTORIA. Datos registrales. T 29124 , F 44, S 8, H M 77047, I/A 26 (29.09.15).
  2. 06/05/2015#3310598
    Ceses/DimisionesNombramientos
    PUERTACERRADA SL. Ceses/Dimisiones. Adm. Unico: ROTH ROMERO JOSE ANTONIO. Nombramientos. Adm. Solid.: ROTH ROMERO JOSE ANTONIO;VAZQUEZ FRUTOS MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 22/04/2015#3292391
    Nombramientos
    PUERTACERRADA SL. Nombramientos. Apoderado: ROTH VAZQUEZ MARIA LUISA. Datos registrales. T 29124 , F 42, S 8, H M 77047, I/A 24 (15.04.15).
  4. 05/11/2013#2522107
    Nombramientos
    PUERTACERRADA SL. Nombramientos. Apoderado: ROTH VAZQUEZ MARIA LUISA. Datos registrales. T 29124 , F 41, S 8, H M 77047, I/A 23 (28.10.13).
  5. 21/09/2011#1383728
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    PUERTACERRADA SL. Ceses/Dimisiones. Liquidador: ROTH ROMERO JOSE ANTONIO. Nombramientos. Adm. Unico: ROTH ROMERO JOSE ANTONIO. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Reducción de capital. Importe reducción: 7.21…
  6. 22/10/2010#917547

    Company name: PUERTACERRADA SL EN LIQUIDACION

    Revocaciones
    PUERTACERRADA SL EN LIQUIDACION. Revocaciones. Apoderado: ROTH VAZQUEZ MARIA LUISA. Datos registrales. T 4689 , F 19, S 8, H M 77047, I/A 21 (11.10.10).
  7. 23/02/2009#84535

    Company name: PUERTACERRADA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PUERTACERRADA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: ROTH ROMERO JOSE ANTONIO. Nombramientos. Liquidador: ROTH ROMERO JOSE ANTONIO. Disolución. Voluntaria. Datos registrales. T 4689 , F 19, S 8, H M 77047, I/A 20 (11.02.09).

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 addressBUGANVILLA 6, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector