REG BUILDING MANAGEMENT SL

Hoja M418005· NIF B84857937

Struck off · 25/02/2019Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REG BUILDING MANAGEMENT SL

NIF
Hoja registral
IRUS1000278402767
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23312 · Folio 117 · Hoja M418005
StatusLiquidada

Activity

REG BUILDING MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 14 October 2014 to 25 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
REG BUILDING MANAGEME…Catalan Heredero CarlosCatalan Heredero Car…RESIDENCIAL EDIFICIO GOBERNADOR SLRESIDENCIAL EDIFICIO…VELCAT OPERADORA DE HOTELES SLVELCAT OPERADORA DE …BELAGUA 2013 SABELAGUA 2013 SABODEGAS 1877 SLBODEGAS 1877 SLAMICUOS INVERSIONES NAVARRAS SLAMICUOS INVERSIONES …AC PRINCIPE SLAC PRINCIPE SLANCA REAL ESTATE SLANCA REAL ESTATE SLREG ELITE CLASS SLREG ELITE CLASS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

RESIDENCIAL EDIFICIO GOBERNADOR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 6
  2. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 6
  3. DisoluciónPublished 25/02/2019· Registered 18/02/2019· I/A 6
  4. ExtinciónPublished 25/02/2019· Registered 18/02/2019· I/A 6

Changes

  1. 25/02/2019Disolución
  2. 25/02/2019Extinción

Timeline (BORME)

  1. 25/02/2019#5277453
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REG BUILDING MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: RESIDENCIAL EDIFICIO GOBERNADOR SL;CATALAN HEREDERO CARLOS. Representan: PEREZ VISIEDO MARIA PAZ. Nombramientos. LiquiSoli: RESIDENCIAL EDIFICIO GOBERNADOR SL;CATALAN HEREDERO CARLOS. Represe
  2. 14/10/2014#3011850
    Cambio de identidad del socio único
    REG BUILDING MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: RESIDENCIAL EDIFICIO GOBERNADOR SL. Datos registrales. T 23312 , F 117, S 8, H M 418005, I/A 5 ( 7.10.14).

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 addressPASEO DEL PINTOR ROSALES 22 1ª, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.