VICTORIA 65 SL

Hoja M489003· NIF B85796068

Struck off · 17/05/2021Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
642 564,00 €
Incorporation :
13/11/2009

Legal information

Legal information for VICTORIA 65 SL

NIF
Hoja registral
IRUS1000284293782
Legal formSociedad Limitada (SL)
Share capital642 564,00 €
Incorporation date13/11/2009
LocalityMadrid
Register referenceTomo 27143 · Folio 53 · Hoja M489003
StatusLiquidada

Activity

VICTORIA 65 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 November 2009. The Spanish commercial register has published 10 filings for this company, from 13 November 2009 to 17 May 2021, across 8 distinct types of filing. Its registered share capital is 642 564,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, POR CUENTA PROPIA; LA PROMOCION, CONSTRUCCION, EDIFICACION Y REALIZACION DE TODA CLASE DE OBRAS DE VIVIENDAS, NAVES, LOCALES Y CUALESQUIERA OTRAS.....

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
VICTORIA 65 SLPalacios Cabezas DiegoPalacios Cabezas Die…INICIATIVAS Y PROYECTOS SANITARIOS SAINICIATIVAS Y PROYEC…KINETICS PLUS SLKINETICS PLUS SLPLANTIO GESTION, 94 SLPLANTIO GESTION, 94 …COMPAÑIA E INICIATIVA ECOLOGICA MADRILEÑA SLCOMPAÑIA E INICIATIV…

Cap table · shareholdings

  • KINETICS PLUS SL100 %

    Legal entity · since 21/02/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VICTORIA 65 SLKINETICS PLUS SLKINETICS PLUS SL

Beneficial owner (UBO)

KINETICS PLUS SL100 %Vigente

Legal entity · since 21/02/2013

Beneficial owner network map

2 nodes Person Company
VICTORIA 65 SLKINETICS PLUS SLKINETICS PLUS SL

Registered actos

  1. DisoluciónPublished 17/05/2021· Registered 10/05/2021· I/A 5
  2. ExtinciónPublished 17/05/2021· Registered 10/05/2021· I/A 5
  3. Cambio de domicilio socialPublished 13/09/2013· Registered 05/09/2013· I/A 4
  4. Ampliación de capitalPublished 07/03/2013· Registered 26/02/2013· I/A 3
  5. Declaración de unipersonalidadPublished 21/02/2013· Registered 13/02/2013· I/A 2
  6. Ceses/DimisionesPublished 21/02/2013· Registered 13/02/2013· I/A 2
  7. NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 2
  8. Cambio de domicilio socialPublished 21/02/2013· Registered 13/02/2013· I/A 2
  9. ConstituciónPublished 13/11/2009· Registered 03/11/2009· I/A 1
  10. NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 1

Changes

  1. 17/05/2021Disolución
  2. 17/05/2021Extinción
  3. 13/09/2013Cambio de domicilio social

    AVDA DE LA VICTORIA 65 - PLANTA BAJA, EL PLANTIO (MADRID)

  4. 21/02/2013Cambio de domicilio social

    C/ ANOCHECER , EDIFICIO DE OFICINAS EL TORREON, OF (POZUELO DE ALARCON)

  5. 21/02/2013Declaración de unipersonalidad

    KINETICS PLUS SL

Capital · events

  1. 07/03/2013Ampliación de capital
    Resulting capital: 642 564,00 € (+632 564,00 €)
  2. 13/11/2009Constitución
    Initial capital: 10 000,00 €

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)

  1. 17/05/2021#6418680
    DisoluciónExtinción
    VICTORIA 65 SL. Disolución. Fusion. Extinción. Datos registrales. T 27143 , F 53, S 8, H M 489003, I/A 5 (10.05.21).
  2. 13/09/2013#2449990
    Cambio de domicilio social
    VICTORIA 65 SL. Cambio de domicilio social. AVDA DE LA VICTORIA 65 - PLANTA BAJA, EL PLANTIO (MADRID). Datos registrales. T 27143 , F 52, S 8, H M 489003, I/A 4 ( 5.09.13).
  3. 07/03/2013#2165050
    Ampliación de capital
    VICTORIA 65 SL. Ampliación de capital. Capital: 632.564,00 Euros. Resultante Suscrito: 642.564,00 Euros. Datos registrales. T 27143 , F 52, S 8, H M 489003, I/A 3 (26.02.13).
  4. 21/02/2013#2138996
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VICTORIA 65 SL. Declaración de unipersonalidad. Socio único: KINETICS PLUS SL. Ceses/Dimisiones. Adm. Unico: NOGUERA CHAPARRO FRANCISCO JOSE. Nombramientos. Adm. Unico: PALACIOS CABEZAS DIEGO. Cambio de domicilio social. C/ ANOCHECER , EDIFICIO DE OF…
  5. 13/11/2009#463209
    ConstituciónNombramientos
    VICTORIA 65 SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, POR CUENTA PROPIA; LA PROMOCION, CONSTRUCCION, EDIFICACION Y REALIZACION DE TODA CLASE DE OBRAS DE VIVIENDAS, NAVES, LOCALES …

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· Incorporated 2009

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 LA VICTORIA 65 - PLANTA BAJA, EL PLANTIO (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector