TYPSA INMOBILIARIA SA

Hoja M37187· NIF A28466159

Struck off · 25/02/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TYPSA INMOBILIARIA SA

NIF
Hoja registral
IRUS1000243104645
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 20495 · Folio 136 · Hoja M37187
StatusLiquidada

Activity

TYPSA INMOBILIARIA SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 6 August 2010 to 25 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
TYPSA INMOBILIARIA SATECNICA Y PROYECTOS SATECNICA Y PROYECTOS …INGENIERIA ALICANTINA SOCIEDAD ANONIMAINGENIERIA ALICANTIN…MC2 ESTUDIO DE INGENIERIA SOCIEDAD LIMITADAMC2 ESTUDIO DE INGEN…RAUROS ZMCOM SLRAUROS ZMCOM SLTYPSA DIGITAL SOLUTIONS SLTYPSA DIGITAL SOLUTI…ARROYOCHESTER PROMOCION SLARROYOCHESTER PROMOC…TECNOMA SA EN LIQUIDACIONTECNOMA SA EN LIQUID…GREEN BLUE MANAGEMENT SLGREEN BLUE MANAGEMEN…

Beneficial owner (UBO)

TECNICA Y PROYECTOS SA100 %

Legal entity · since 10/01/2019

Beneficial owner network map

9 nodes Person Company
TYPSA INMOBILIARIA SATECNICA Y PROYECTOS SATECNICA Y PROYECTOS …INGENIERIA ALICANTINA SOCIEDAD ANONIMAINGENIERIA ALICANTIN…MC2 ESTUDIO DE INGENIERIA SOCIEDAD LIMITADAMC2 ESTUDIO DE INGEN…RAUROS ZMCOM SLRAUROS ZMCOM SLTYPSA DIGITAL SOLUTIONS SLTYPSA DIGITAL SOLUTI…ARROYOCHESTER PROMOCION SLARROYOCHESTER PROMOC…TECNOMA SA EN LIQUIDACIONTECNOMA SA EN LIQUID…GREEN BLUE MANAGEMENT SLGREEN BLUE MANAGEMEN…

Registered actos

  1. DisoluciónPublished 25/02/2019· Registered 18/02/2019· I/A 29
  2. ExtinciónPublished 25/02/2019· Registered 18/02/2019· I/A 29
  3. Declaración de unipersonalidadPublished 10/01/2019· Registered 02/01/2019· I/A 28
  4. NombramientosPublished 10/09/2015· Registered 02/09/2015· I/A 27
  5. ReeleccionesPublished 17/08/2015· Registered 10/08/2015· I/A 26
  6. NombramientosPublished 19/08/2014· Registered 31/07/2014· I/A 25
  7. ReeleccionesPublished 09/12/2013· Registered 26/11/2013· I/A 24
  8. NombramientosPublished 01/10/2010· Registered 20/09/2010· I/A 23
  9. ReeleccionesPublished 06/08/2010· Registered 28/07/2010· I/A 22

Changes

  1. 25/02/2019Disolución
  2. 25/02/2019Extinción
  3. 10/01/2019Declaración de unipersonalidad

    TECNICA Y PROYECTOS SA

Timeline (BORME)

  1. 25/02/2019#5277260
    DisoluciónExtinción
    TYPSA INMOBILIARIA SA. Disolución. Fusion. Extinción. Datos registrales. T 20495 , F 136, S 8, H M 37187, I/A 29 (18.02.19).
  2. 10/01/2019#10527916
    Declaración de unipersonalidad
    TYPSA INMOBILIARIA SA. Declaración de unipersonalidad. Socio único: TECNICA Y PROYECTOS SA. Datos registrales. T 20495 , F 136, S 8, H M 37187, I/A 28 ( 2.01.19).
  3. 10/09/2015#3496407
    Nombramientos
    TYPSA INMOBILIARIA SA. Nombramientos. Auditor: BULDU & GUEVARA AUDITORES SLP. Datos registrales. T 20495 , F 136, S 8, H M 37187, I/A 27 ( 2.09.15).
  4. 17/08/2015#3466635
    Reelecciones
    TYPSA INMOBILIARIA SA. Reelecciones. Consejero: BUENO TOMAS MARTA;BUENO TOMAS LAURA;BUENO TOMAS MARIA DOLORES;BUENO SAINZ PABLO.Presidente: BUENO SAINZ PABLO. Con.Delegado: BUENO SAINZ PABLO. Secretario: BUENO TOMAS DOLORES. Datos registrales. T 2049…
  5. 19/08/2014#2937960
    Nombramientos
    TYPSA INMOBILIARIA SA. Nombramientos. Auditor: BULDU & GUEVARA AUDITORES SLP. Datos registrales. T 20495 , F 135, S 8, H M 37187, I/A 25 (31.07.14).
  6. 09/12/2013#2575040
    Reelecciones
    TYPSA INMOBILIARIA SA. Reelecciones. Auditor: BULDU & GUEVARA AUDITORES SLP. Datos registrales. T 20495 , F 135, S 8, H M 37187, I/A 24 (26.11.13).
  7. 01/10/2010#894887
    Nombramientos
    TYPSA INMOBILIARIA SA. Nombramientos. Auditor: BULDU & GUEVARA AUDITORES SLP. Datos registrales. T 20495 , F 134, S 8, H M 37187, I/A 23 (20.09.10).
  8. 06/08/2010#836271
    Reelecciones
    TYPSA INMOBILIARIA SA. Reelecciones. Consejero: BUENO TOMAS MARTA;BUENO TOMAS LAURA;BUENO TOMAS MARIA DOLORES;BUENO SAINZ PABLO.Presidente: BUENO SAINZ PABLO. Con.Delegado: BUENO SAINZ PABLO. Secretario: BUENO TOMAS MARIA DOLORES. Datos registrales. …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOMERA 9 - POLIGONO INDUSTRIAL NORTE -LOS ALAMILLOS-, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector