REAL ESTATE AGROFRAME SL

Hoja M627272· NIF B87588695

Struck off · 31/12/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/07/2016

Legal information

Legal information for REAL ESTATE AGROFRAME SL

NIF
Hoja registral
IRUS1000297005044
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/07/2016
Register referenceTomo 34876 · Folio 144 · Hoja M627272
StatusLiquidada

Activity

REAL ESTATE AGROFRAME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 July 2016. The Spanish commercial register has published 14 filings for this company, from 7 July 2016 to 31 December 2019, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
REAL ESTATE AGROFRAME…Valenti Iradier MiguelValenti Iradier Migu…TRADING VILLAGE SLTRADING VILLAGE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REAL ESTATE AGROFRAME…Lopez Reyes Jose LuisLopez Reyes Jose Luis

Beneficial owner (UBO)

Lopez Reyes Jose Luis100 %

Individual · ultimate beneficial owner · since 26/04/2017

Beneficial owner network map

2 nodes Person Company
REAL ESTATE AGROFRAME…Lopez Reyes Jose LuisLopez Reyes Jose Luis

Registered actos

  1. Ceses/DimisionesPublished 31/12/2019· Registered 23/12/2019· I/A 6
  2. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 6
  3. DisoluciónPublished 31/12/2019· Registered 23/12/2019· I/A 6
  4. ExtinciónPublished 31/12/2019· Registered 23/12/2019· I/A 6
  5. Reducción de capitalPublished 17/07/2019· Registered 10/07/2019· I/A 5
  6. Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 4
  7. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 4
  8. Ampliación de capitalPublished 03/05/2017· Registered 24/04/2017· I/A 3
  9. Declaración de unipersonalidadPublished 26/04/2017· Registered 19/04/2017· I/A 2
  10. Ceses/DimisionesPublished 26/04/2017· Registered 19/04/2017· I/A 2
  11. NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 2
  12. Cambio de domicilio socialPublished 26/04/2017· Registered 19/04/2017· I/A 2
  13. ConstituciónPublished 07/07/2016· Registered 29/06/2016· I/A 1
  14. NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 1

Changes

  1. 31/12/2019Disolución
  2. 31/12/2019Extinción
  3. 26/04/2017Cambio de domicilio social

    C/ AYALA 86 5º DC (MADRID)

  4. 26/04/2017Declaración de unipersonalidad

    LOPEZ REYES JOSE LUIS

Capital · events

  1. 17/07/2019Reducción de capital
    Resulting capital: 3 006,00 €
  2. 03/05/2017Ampliación de capital
    Resulting capital: 115 506,00 € (+112 500,00 €)
  3. 07/07/2016Constitución
    Initial capital: 3 006,00 €

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. 31/12/2019#5734705
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REAL ESTATE AGROFRAME SL. Ceses/Dimisiones. Adm. Unico: VALENTI IRADIER MIGUEL. Nombramientos. Liquidador: VALENTI IRADIER MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 34876 , F 144, S 8, H M 627272, I/A 6 (23.12.19).
  2. 17/07/2019#5496618
    Reducción de capital
    REAL ESTATE AGROFRAME SL. Reducción de capital. Importe reducción: 112.500,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 34876 , F 143, S 8, H M 627272, I/A 5 (10.07.19).
  3. 16/04/2019#5359717
    Ceses/DimisionesNombramientos
    REAL ESTATE AGROFRAME SL. Ceses/Dimisiones. Adm. Unico: LOPEZ REYES JOSE LUIS. Nombramientos. Adm. Unico: VALENTI IRADIER MIGUEL. Datos registrales. T 34876 , F 143, S 8, H M 627272, I/A 4 ( 9.04.19).
  4. 03/05/2017#4356669
    Ampliación de capital
    REAL ESTATE AGROFRAME SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 112.500,00 Euros. Resultante Suscrito: 115.506,00 Euros. Datos registrales. T 34876 , F 141, S 8, H M 627272, I/A 3 (24.04.17).
  5. 26/04/2017#4351103
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    REAL ESTATE AGROFRAME SL. Declaración de unipersonalidad. Socio único: LOPEZ REYES JOSE LUIS. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: LOPEZ REYES JOSE LUIS. Cambio de domicilio social. C/ AYALA 86 5º DC (MA…
  6. 07/07/2016#3933766
    ConstituciónNombramientos
    REAL ESTATE AGROFRAME SL. Constitución. Comienzo de operaciones: 14.06.16. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS …

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 2016

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/ AYALA 86 5º DC (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.

Prospect this sectorAll companies in this sector