REALFORD SL

Hoja M277893· NIF B82898248

Struck off · 09/08/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €

Legal information

Legal information for REALFORD SL

NIF
Hoja registral
IRUS1000266339054
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
LocalityMadrid
Register referenceTomo 26950 · Folio 141 · Hoja M277893
StatusLiquidada

Activity

REALFORD 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 11 filings for this company, from 26 October 2009 to 9 August 2019, across 8 distinct types of filing. Its registered share capital is 35 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
REALFORD SLMoreno Gonzalez Angel LuisMoreno Gonzalez Ange…DESARROLLOS ALTO MIÑO DEL NOROESTE SL EN LIQUIDACIONDESARROLLOS ALTO MIÑ…PAUBECA ESPAÑA SLPAUBECA ESPAÑA SLINMOBILIARIA EL CONTORNO SAINMOBILIARIA EL CONT…IBERFIS CONSULTORES SLIBERFIS CONSULTORES …GONZALEZ MORENO HNOS HOSTELEROS SLGONZALEZ MORENO HNOS…

Registered actos

  1. Ceses/DimisionesPublished 09/08/2019· Registered 02/08/2019· I/A 11
  2. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 11
  3. DisoluciónPublished 09/08/2019· Registered 02/08/2019· I/A 11
  4. ExtinciónPublished 09/08/2019· Registered 02/08/2019· I/A 11
  5. RevocacionesPublished 05/06/2017· Registered 29/05/2017· I/A 10
  6. Reducción de capitalPublished 26/01/2017· Registered 19/01/2017· I/A 9
  7. Modificaciones estatutariasPublished 29/07/2016· Registered 20/07/2016· I/A 8
  8. Cambio de domicilio socialPublished 29/07/2016· Registered 20/07/2016· I/A 8
  9. Ceses/DimisionesPublished 26/10/2009· Registered 14/10/2009· I/A 7
  10. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 7

Changes

  1. 09/08/2019Disolución
  2. 09/08/2019Extinción
  3. 29/07/2016Cambio de domicilio social

    C/ ELOY GONZALO 36, ESCALERA IZQUIERDA, 1º IZQUIER (MADRID)

  4. 29/07/2016Modificaciones estatutarias

Capital · events

  1. 26/01/2017Reducción de capital
    Resulting capital: 35 000,00 €

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. 09/08/2019#5539432
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REALFORD SL. Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ ANGEL LUIS. Nombramientos. Liquidador: MORENO GONZALEZ ANGEL LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 26950 , F 141, S 8, H M 277893, I/A 11 ( 2.08.19).
  2. 05/06/2017#4403600
    Revocaciones
    REALFORD SL. Revocaciones. Apo.Sol.: BELTRAN GARCIA JAIME;DIAZ BUSTAMANTE BERASATEGUI JAIME;GARCIA FUSTER ALFONSO. Apoderado: O'LEARY LINDA;ABREU JOSEY MARIA DO CARMO JESUS;LOVELESS JOHN CHARLTON;MEDLAND JULIAN MICHAEL;BLEWETT JENNIFER GWEN. Datos re…
  3. 05/06/2017#4403599
    REALFORD SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4, EL NOMBRAMIENTO COMO APODERADO SOLIDARIO DE EUGENIA REGA / ERNST & YOUNG, CUANDO LO CORRECTO ES ALFONSO GARCIA FUSTER. Datos registrales. T 16355 , F 69, S 8, H M 277893, I/A 4 (16…
  4. 26/01/2017#4214158
    Reducción de capital
    REALFORD SL. Reducción de capital. Importe reducción: 364.154,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 26950 , F 140, S 8, H M 277893, I/A 9 (19.01.17).
  5. 29/07/2016#3962181
    Modificaciones estatutariasCambio de domicilio social
    REALFORD SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social .--. Cambio de domicilio social. C/ ELOY GONZALO 36, ESCALERA IZQUIERDA, 1º IZQUIER (MADRID). Datos registrales. T 26950 , F 140, S 8, H M 277893, I/A 8 (20.07.…
  6. 26/10/2009#435814
    Ceses/DimisionesNombramientos
    REALFORD SL. Ceses/Dimisiones. Adm. Unico: CDS INTERNATIONAL LIMITED. Representan: LOVELESS JOHN CHARLTON. Nombramientos. Adm. Unico: MORENO GONZALEZ ANGEL LUIS. Datos registrales. T 16355 , F 71, S 8, H M 277893, I/A 7 (14.10.09).

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 addressC/ ELOY GONZALO 36, ESCALERA IZQUIERDA, 1º IZQUIER (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector