SUELOS URBANIZABLES PROGRAMADOS SA

Hoja M83037· NIF A79197463

Struck off · 15/01/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUELOS URBANIZABLES PROGRAMADOS SA

NIF
Hoja registral
IRUS1000248395381
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5062 · Folio 87 · Hoja M83037
StatusLiquidada

Activity

SUELOS URBANIZABLES PROGRAMADOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 6 August 2012 to 15 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SUELOS URBANIZABLES P…Alcalde Blanquer Jose LuisAlcalde Blanquer Jos…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2018· Registered 29/12/2017· I/A 8
  2. NombramientosPublished 15/01/2018· Registered 29/12/2017· I/A 8
  3. DisoluciónPublished 15/01/2018· Registered 29/12/2017· I/A 8
  4. ExtinciónPublished 15/01/2018· Registered 29/12/2017· I/A 8
  5. Ceses/DimisionesPublished 07/04/2014· Registered 28/03/2014· I/A 7
  6. NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 7
  7. ReeleccionesPublished 06/08/2012· Registered 24/07/2012· I/A 6

Changes

  1. 15/01/2018Disolución
  2. 15/01/2018Extinción

Timeline (BORME)

  1. 15/01/2018#4692787
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUELOS URBANIZABLES PROGRAMADOS SA. Ceses/Dimisiones. Adm. Unico: ALCALDE BLANQUER JOSE LUIS. Nombramientos. Liquidador: ALCALDE BLANQUER JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 5062 , F 87, S 8, H M 83037, I/A 8 (29.12.17)…
  2. 07/04/2014#2754602
    Ceses/DimisionesNombramientos
    SUELOS URBANIZABLES PROGRAMADOS SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LARA GINES. Nombramientos. Adm. Unico: ALCALDE BLANQUER JOSE LUIS. Datos registrales. T 5062 , F 87, S 8, H M 83037, I/A 7 (28.03.14).
  3. 06/08/2012#1846962
    Reelecciones
    SUELOS URBANIZABLES PROGRAMADOS SA. Reelecciones. Adm. Unico: HERNANDEZ LARA GINES. Datos registrales. T 5062 , F 87, S 8, H M 83037, I/A 6 (24.07.12).

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/ BRAVO MURILLO 359, 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.

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