SINGLE HOME PUNTA GALEA SL

Hoja M230645· NIF B82310509

Struck off · 03/07/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 670 500,00 €

Legal information

Legal information for SINGLE HOME PUNTA GALEA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 670 500,00 €
LocalityMadrid
Register referenceTomo 30814 · Folio 95 · Hoja M230645
StatusBaja

Activity

SINGLE HOME PUNTA GALEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 April 2009 to 3 July 2013, across 5 distinct types of filing. Its registered share capital is 1 670 500,00 €. It appears in the register as “Baja”.

Cap table · shareholdings

  • Legal entity · since 20/05/2013 · socio único (BORME)

Shareholders network map

11 nodes Person Company
SINGLE HOME PUNTA GAL…SINGLE HOME SASINGLE HOME SASINGLE HOME INVERSIONES SLSINGLE HOME INVERSIO…SINGLE HOME JARDIN DE ARAVACA II SLSINGLE HOME JARDIN D…SINGLE HOME ARRENDAMIENTOS SLSINGLE HOME ARRENDAM…SINGLE HOME PEÑALARA SLSINGLE HOME PEÑALARA…SINGLE HOME NUEVOS PROYECTOS SLSINGLE HOME NUEVOS P…LA LOMA DE CORTESIN VILLAGE SLLA LOMA DE CORTESIN …SECTOR UR-14 SLSECTOR UR-14 SLSINGLE HOME INTERNACIONAL SLSINGLE HOME INTERNAC…CLUB DE GOLF FINCA EL CORTESIN SLCLUB DE GOLF FINCA E…

Beneficial owner (UBO)

SINGLE HOME SA100 %

Legal entity · since 20/05/2013

Beneficial owner network map

11 nodes Person Company
SINGLE HOME PUNTA GAL…SINGLE HOME SASINGLE HOME SASINGLE HOME INVERSIONES SLSINGLE HOME INVERSIO…SINGLE HOME JARDIN DE ARAVACA II SLSINGLE HOME JARDIN D…SINGLE HOME ARRENDAMIENTOS SLSINGLE HOME ARRENDAM…SINGLE HOME PEÑALARA SLSINGLE HOME PEÑALARA…SINGLE HOME NUEVOS PROYECTOS SLSINGLE HOME NUEVOS P…LA LOMA DE CORTESIN VILLAGE SLLA LOMA DE CORTESIN …SECTOR UR-14 SLSECTOR UR-14 SLSINGLE HOME INTERNACIONAL SLSINGLE HOME INTERNAC…CLUB DE GOLF FINCA EL CORTESIN SLCLUB DE GOLF FINCA E…

Registered actos

  1. DisoluciónPublished 03/07/2013· Registered 26/06/2013· I/A 20
  2. ExtinciónPublished 03/07/2013· Registered 26/06/2013· I/A 20
  3. Declaración de unipersonalidadPublished 20/05/2013· Registered 09/05/2013· I/A 19
  4. Reducción de capitalPublished 17/05/2013· Registered 08/05/2013· I/A 18
  5. RevocacionesPublished 08/04/2009· Registered 30/03/2009· I/A 17
  6. RevocacionesPublished 08/04/2009· Registered 30/03/2009· I/A 16
  7. RevocacionesPublished 08/04/2009· Registered 30/03/2009· I/A 15
  8. RevocacionesPublished 08/04/2009· Registered 30/03/2009· I/A 14

Changes

  1. 03/07/2013Disolución
  2. 03/07/2013Extinción
  3. 20/05/2013Declaración de unipersonalidad

    SINGLE HOME SA

Capital · events

  1. 17/05/2013Reducción de capital
    Resulting capital: 1 670 500,00 €

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. 03/07/2013#2354355
    DisoluciónExtinción
    SINGLE HOME PUNTA GALEA SL. Disolución. Fusion. Extinción. Datos registrales. T 30814 , F 95, S 8, H M 230645, I/A 20 (26.06.13).
  2. 20/05/2013#2279038
    Declaración de unipersonalidad
    SINGLE HOME PUNTA GALEA SL. Declaración de unipersonalidad. Socio único: SINGLE HOME SA. Datos registrales. T 30814 , F 94, S 8, H M 230645, I/A 19 ( 9.05.13).
  3. 17/05/2013#2276591
    Reducción de capital
    SINGLE HOME PUNTA GALEA SL. Reducción de capital. Importe reducción: 899.500,00 Euros. Resultante Suscrito: 1.670.500,00 Euros. Datos registrales. T 14052 , F 79, S 8, H M 230645, I/A 18 ( 8.05.13).
  4. 08/05/2013#2262460
    SINGLE HOME PUNTA GALEA SL. Otros conceptos: ABSORBENTE "SINGLE HOME SA" Y ABSORBIDA: "SINGLE HOME PUNTAGALEA SL". Datos registrales. T 14052 , F 72, S 8, H M 230645, I/A 1-M (26.04.13).
  5. 08/04/2009#163310
    Revocaciones
    SINGLE HOME PUNTA GALEA SL. Revocaciones. Apo.Sol.: TAUB MEDINA FERNANDO;ANTON REGUERA MARIA JOSEFA ALEJANDRA. Datos registrales. T 14052 , F 79, S 8, H M 230645, I/A 17 (30.03.09).
  6. 08/04/2009#163309
    Revocaciones
    SINGLE HOME PUNTA GALEA SL. Revocaciones. Apoderado: BLAZQUEZ CEBALLOS JOSE IGNACIO. Datos registrales. T 14052 , F 79, S 8, H M 230645, I/A 16 (30.03.09).
  7. 08/04/2009#163308
    Revocaciones
    SINGLE HOME PUNTA GALEA SL. Revocaciones. Apoderado: LOPEZ GRANADOS JAVIER;LOPEZ GRANADOS JAVIER. Datos registrales. T 14052 , F 79, S 8, H M 230645, I/A 15 (30.03.09).
  8. 08/04/2009#163307
    Revocaciones
    SINGLE HOME PUNTA GALEA SL. Revocaciones. Apoderado: CALVO MORENO JUAN ANDRES;TAUB MEDINA FERNANDO. Datos registrales. T 14052 , F 79, S 8, H M 230645, I/A 14 (30.03.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.