SINGLE HOME INTERNACIONAL SL

Hoja M421487· NIF B84931997

Struck off · 02/09/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 220 000,00 €

Legal information

Legal information for SINGLE HOME INTERNACIONAL SL

NIF
Hoja registral
IRUS1000278858174
Legal formSociedad Limitada (SL)
Share capital1 220 000,00 €
LocalityMadrid
Register referenceTomo 23495 · Folio 182 · Hoja M421487
StatusLiquidada

Activity

SINGLE HOME INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 10 January 2011 to 2 September 2019, across 9 distinct types of filing. Its registered share capital is 1 220 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • SINGLE HOME SA100 %

    Legal entity · since 11/12/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

SINGLE HOME SA100 %

Legal entity · since 11/12/2015

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 02/09/2019· Registered 26/08/2019· I/A 10
  2. ExtinciónPublished 02/09/2019· Registered 26/08/2019· I/A 10
  3. Ampliación de capitalPublished 16/02/2018· Registered 08/02/2018· I/A 9
  4. Reducción de capitalPublished 16/02/2018· Registered 08/02/2018· I/A 9
  5. Declaración de unipersonalidadPublished 11/12/2015· Registered 02/12/2015· I/A 8
  6. Ampliacion del objeto socialPublished 07/12/2015· Registered 30/11/2015· I/A 7
  7. Ampliación de capitalPublished 07/12/2015· Registered 30/11/2015· I/A 6
  8. Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 5
  9. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 5
  10. Cambio de domicilio socialPublished 10/01/2011· Registered 27/12/2010· I/A 4

Changes

  1. 02/09/2019Disolución
  2. 02/09/2019Extinción
  3. 11/12/2015Declaración de unipersonalidad

    SINGLE HOME SA

  4. 07/12/2015Ampliación del objeto social

    La compra, venta, arrendamiento, construccion y promocion de toda clase de inmuebles, fincas, solares, edificios, pisos, locales, garajers, naves industriales, urbanizacion libre o acogidas a cualquier Ley, por cuenta propia o de terceros, asi como realizar obras de reforma, rehabilitacion .......

  5. 10/01/2011Cambio de domicilio social

    C/ RAFAEL BOTI 26 (MADRID)

Capital · events

  1. 16/02/2018Ampliación de capitalReducción de capital
    Amount not published in the BORME
  2. 07/12/2015Ampliación de capital
    Resulting capital: 1 220 000,00 € (+1 210 000,00 €)

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. 02/09/2019#5565920
    DisoluciónExtinción
    SINGLE HOME INTERNACIONAL SL. Disolución. Fusion. Extinción. Datos registrales. T 23495 , F 182, S 8, H M 421487, I/A 10 (26.08.19).
  2. 16/02/2018#4751989
    Ampliación de capitalReducción de capital
    SINGLE HOME INTERNACIONAL SL. Ampliación de capital. Capital: 202.985.920 Ptas. Resultante Suscrito: 5.000 Ptas. Reducción de capital. Importe reducción: 30,05 Euros. Resultante Suscrito: 0,00 Euros. Datos registrales. T 23495 , F 182, S 8, H M 42148…
  3. 11/12/2015#3627642
    Declaración de unipersonalidad
    SINGLE HOME INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: SINGLE HOME SA. Datos registrales. T 23495 , F 181, S 8, H M 421487, I/A 8 ( 2.12.15).
  4. 07/12/2015#3621718
    Ampliacion del objeto social
    SINGLE HOME INTERNACIONAL SL. Ampliacion del objeto social. La compra, venta, arrendamiento, construccion y promocion de toda clase de inmuebles, fincas, solares, edificios, pisos, locales, garajers, naves industriales, urbanizacion libre o acogidas …
  5. 07/12/2015#3621717
    Ampliación de capital
    SINGLE HOME INTERNACIONAL SL. Ampliación de capital. Capital: 1.210.000,00 Euros. Resultante Suscrito: 1.220.000,00 Euros. Datos registrales. T 23495 , F 181, S 8, H M 421487, I/A 6 (30.11.15).
  6. 21/07/2011#1310680
    Ceses/DimisionesNombramientos
    SINGLE HOME INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GRANADOS JAVIER ANTONIO. Nombramientos. Adm. Unico: TAUB MEDINA FERNANDO. Datos registrales. T 23495 , F 181, S 8, H M 421487, I/A 5 (11.07.11).
  7. 10/01/2011#10416185
    Cambio de domicilio social
    SINGLE HOME INTERNACIONAL SL. Cambio de domicilio social. C/ RAFAEL BOTI 26 (MADRID). Datos registrales. T 23495 , F 180, S 8, H M 421487, I/A 4 (27.12.10).

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/ RAFAEL BOTI 26 (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