TOLEDANA REAL STATE SL

Hoja M414288· NIF B84775493

Struck off · 08/01/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOLEDANA REAL STATE SL

NIF
Hoja registral
IRUS1000278009461
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Register referenceTomo 23116 · Folio 25 · Hoja M414288
StatusLiquidada

Activity

TOLEDANA REAL STATE SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 22 February 2012 to 8 January 2019, across 6 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

16 nodes Person Company
TOLEDANA REAL STATE SLSanchez Herrero AntonioSanchez Herrero Anto…Sanz Perez TomasSanz Perez TomasVillapalos Aguilar Francisco JavierVillapalos Aguilar F…NERVALIS CAPITAL SOCIEDAD LIMITADANERVALIS CAPITAL SOC…LOS PAZOS DE LOS VILLARES SALOS PAZOS DE LOS VIL…DESARROLLO Y EJECUCION DE PROYECTOS ESPECIALES SLDESARROLLO Y EJECUCI…FRANCVILLA BUSINESS SOCIEDAD LIMITADAFRANCVILLA BUSINESS …TRENOX REAL ESTATE SLTRENOX REAL ESTATE SLYEGUADA CABALLO DE DEPORTE ESPAÑOL SLYEGUADA CABALLO DE D…LOS CASTILLOS DE PERALES SLLOS CASTILLOS DE PER…AZULEJOS SANTA FE SLAZULEJOS SANTA FE SLAGRUPACION PATRIMONIAL SANCHEZ HERRERO SLAGRUPACION PATRIMONI…INMOBILIARIA CUENCA DEL HENARES SLINMOBILIARIA CUENCA …ELECTRICIDAD DORESA SLELECTRICIDAD DORESA …PINTURAS PEREZ SANZ SLPINTURAS PEREZ SANZ …

Registered actos

  1. Ceses/DimisionesPublished 08/01/2019· Registered 28/12/2018· I/A 4
  2. NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 4
  3. DisoluciónPublished 08/01/2019· Registered 28/12/2018· I/A 4
  4. ExtinciónPublished 08/01/2019· Registered 28/12/2018· I/A 4
  5. Ceses/DimisionesPublished 26/12/2012· Registered 17/12/2012· I/A 3
  6. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 3
  7. Modificaciones estatutariasPublished 26/12/2012· Registered 17/12/2012· I/A 3
  8. Cambio de domicilio socialPublished 26/12/2012· Registered 17/12/2012· I/A 3
  9. Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 2
  10. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 2

Changes

  1. 08/01/2019Disolución
  2. 08/01/2019Extinción
  3. 26/12/2012Cambio de domicilio social

    AVDA DE MADRID 134 (ARGANDA DEL REY)

  4. 26/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2019#10525501
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOLEDANA REAL STATE SL. Ceses/Dimisiones. Adm. Solid.: SANZ PEREZ TOMAS;VILLAPALOS AGUILAR FRANCISCO JAVIER;SANCHEZ HERRERO ANTONIO. Nombramientos. LiquiSoli: SANZ PEREZ TOMAS;VILLAPALOS AGUILAR FRANCISCO JAVIER;SANCHEZ HERRERO ANTONIO. Disolución. V…
  2. 26/12/2012#2053504
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TOLEDANA REAL STATE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ HERNANDEZ ANGEL ANTOLIN. Nombramientos. Adm. Solid.: SANZ PEREZ TOMAS;VILLAPALOS AGUILAR FRANCISCO JAVIER;SANCHEZ HERRERO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Admin…
  3. 22/02/2012#1605600
    Ceses/DimisionesNombramientos
    TOLEDANA REAL STATE SL. Ceses/Dimisiones. Adm. Unico: SANZ PEREZ TOMAS. Nombramientos. Adm. Unico: HERNANDEZ HERNANDEZ ANGEL ANTOLIN. Datos registrales. T 23116 , F 25, S 8, H M 414288, I/A 2 (10.02.12).

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 addressAVDA DE MADRID 134 (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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