SANCHEZ DOMINGO MORENO SL

Hoja TO16160· NIF B45480837

Struck off · 20/01/2025Toledo
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SANCHEZ DOMINGO MORENO SL

NIF
Hoja registral
IRUS1000225697993
Legal formSociedad Limitada (SL)
LocalityTembleque
Register referenceTomo 1049 · Folio 121 · Hoja TO16160
StatusLiquidada

Activity

SANCHEZ DOMINGO MORENO SL is a Sociedad Limitada (SL) with its registered office in Tembleque (Toledo, Castilla-La Mancha). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 10 October 2017 to 20 January 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SANCHEZ DOMINGO MOREN…Sanchez Moreno EstebanSanchez Moreno Esteb…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 4
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 4
  3. DisoluciónPublished 20/01/2025· Registered 13/01/2025· I/A 4
  4. ExtinciónPublished 20/01/2025· Registered 13/01/2025· I/A 4
  5. ReeleccionesPublished 10/10/2017· Registered 02/10/2017· I/A 3

Changes

  1. 20/01/2025Disolución
  2. 20/01/2025Extinción

Timeline (BORME)

  1. 20/01/2025#8443061
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SANCHEZ DOMINGO MORENO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MORENO ESTEBAN. Nombramientos. Liquidador: SANCHEZ MORENO ESTEBAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TO 16160, I/A 4 (13.01.25).
  2. 10/10/2017#4571965
    Reelecciones
    SANCHEZ DOMINGO MORENO SL. Reelecciones. Adm. Unico: SANCHEZ MORENO ESTEBAN. Datos registrales. T 1049 , F 121, S 8, H TO 16160, I/A 3 ( 2.10.17).

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).

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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 addressRONDA DE VILLACAÑAS, 7, TOLEDO, TEMBLEQUE
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector