SINGLE HOME PUNTA GALEA SL
Hoja M230645· NIF B82310509
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 670 500,00 €
Legal information
Legal information for SINGLE HOME PUNTA GALEA SL
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
- SINGLE HOME SA100 %
Legal entity · since 20/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SINGLE HOME SA100 %
Legal entity · since 20/05/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 03/07/2013· Registered 26/06/2013· I/A 20
- ExtinciónPublished 03/07/2013· Registered 26/06/2013· I/A 20
- Declaración de unipersonalidadPublished 20/05/2013· Registered 09/05/2013· I/A 19
- Reducción de capitalPublished 17/05/2013· Registered 08/05/2013· I/A 18
- RevocacionesPublished 08/04/2009· Registered 30/03/2009· I/A 17
- RevocacionesPublished 08/04/2009· Registered 30/03/2009· I/A 16
- RevocacionesPublished 08/04/2009· Registered 30/03/2009· I/A 15
- RevocacionesPublished 08/04/2009· Registered 30/03/2009· I/A 14
Changes
- 03/07/2013Disolución
- 03/07/2013Extinción
- 20/05/2013Declaración de unipersonalidad
SINGLE HOME SA
Capital · events
- 17/05/2013Reducción de capitalResulting 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)
- 03/07/2013#2354355DisoluciónExtinción
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).
- 20/05/2013#2279038Declaración 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).
- 17/05/2013#2276591Reducción 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).
- 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).
- 08/04/2009#163310Revocaciones
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).
- 08/04/2009#163309Revocaciones
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).
- 08/04/2009#163308Revocaciones
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).
- 08/04/2009#163307Revocaciones
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.