SOLLERTIA AEDIFICIUM SL

Hoja M450945· NIF B85263515

Struck off · 08/10/2021Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOLLERTIA AEDIFICIUM SL

NIF
Hoja registral
IRUS1000281105747
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25040 · Folio 75 · Hoja M450945
StatusLiquidada

Activity

SOLLERTIA AEDIFICIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 20 June 2012 to 8 October 2021, across 6 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

5 nodes Person Company
SOLLERTIA AEDIFICIUM …Jimenez Asenjo Maria De La OJimenez Asenjo Maria…CONSTRUCCIONES PORTUARIAS Y DRAGA SLCONSTRUCCIONES PORTU…COVAGARDENS SLCOVAGARDENS SLONAIRDA DECA SLONAIRDA DECA SL

Registered actos

  1. DisoluciónPublished 08/10/2021· Registered 01/10/2021· I/A 5
  2. ExtinciónPublished 08/10/2021· Registered 01/10/2021· I/A 5
  3. Cambio de domicilio socialPublished 09/03/2021· Registered 02/03/2021· I/A 4
  4. Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 3
  5. Cambio de domicilio socialPublished 18/02/2014· Registered 10/02/2014· I/A 3
  6. Ceses/DimisionesPublished 20/06/2012· Registered 09/06/2012· I/A 2
  7. NombramientosPublished 20/06/2012· Registered 09/06/2012· I/A 2
  8. Modificaciones estatutariasPublished 20/06/2012· Registered 09/06/2012· I/A 2
  9. Cambio de domicilio socialPublished 20/06/2012· Registered 09/06/2012· I/A 2

Changes

  1. 08/10/2021Disolución
  2. 08/10/2021Extinción
  3. 09/03/2021Cambio de domicilio social

    C/ DOCTOR CASTELO 3 1 C (MADRID)

  4. 18/02/2014Cambio de domicilio social

    C/ MENORCA NUMERO 6, BAJO IZQUIERDA (MADRID)

  5. 18/02/2014Modificaciones estatutarias
  6. 20/06/2012Cambio de domicilio social

    C/ ALCALDE SAINZ DE BARANDA NUMERO 40, PISO 2º A (MADRID)

  7. 20/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2021#6633132
    DisoluciónExtinción
    SOLLERTIA AEDIFICIUM SL. Disolución. Fusion. Extinción. Datos registrales. T 25040 , F 75, S 8, H M 450945, I/A 5 ( 1.10.21).
  2. 09/03/2021#6298504
    Cambio de domicilio social
    SOLLERTIA AEDIFICIUM SL. Cambio de domicilio social. C/ DOCTOR CASTELO 3 1 C (MADRID). Datos registrales. T 25040 , F 75, S 8, H M 450945, I/A 4 ( 2.03.21).
  3. 18/02/2014#2676677
    Modificaciones estatutariasCambio de domicilio social
    SOLLERTIA AEDIFICIUM SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio. Cambio de domicilio social. C/ MENORCA NUMERO 6, BAJO IZQUIERDA (MADRID). Datos registrales. T 25040 , F 75, S 8, H M 450945, I/A 3 (10.02.14).
  4. 20/06/2012#1778205
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOLLERTIA AEDIFICIUM SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GOMEZ ADRIANO. Nombramientos. Adm. Unico: JIMENEZ ASENJO MARIA DE LA O. Modificaciones estatutarias. 5. Capital social. Otros conceptos: CAMBIO DEL VALOR NOMINAL DE LAS PARTICIPACIONES DE…

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/ DOCTOR CASTELO 3 1 C (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector