VILLAHORMES SA

Hoja M30415· NIF A79235479

Struck off · 24/06/2022Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VILLAHORMES SA

NIF
Hoja registral
IRUS1000242853148
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1672 · Folio 56 · Hoja M30415
StatusLiquidada

Activity

VILLAHORMES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 24 March 2014 to 24 June 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

4 nodes Person Company
VILLAHORMES SAAlonso Losa AlbertoAlonso Losa AlbertoPC DIRECT MAINTENANCE SLPC DIRECT MAINTENANC…BUSTAR ASESORAMIENTO Y GESTION SLBUSTAR ASESORAMIENTO…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2022· Registered 18/06/2022· I/A 12
  2. NombramientosPublished 24/06/2022· Registered 18/06/2022· I/A 12
  3. DisoluciónPublished 24/06/2022· Registered 18/06/2022· I/A 12
  4. ExtinciónPublished 24/06/2022· Registered 18/06/2022· I/A 12
  5. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 11
  6. Ceses/DimisionesPublished 29/06/2020· Registered 22/06/2020· I/A 10
  7. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 10
  8. ReeleccionesPublished 21/03/2017· Registered 13/03/2017· I/A 9
  9. Ceses/DimisionesPublished 24/03/2014· Registered 13/03/2014· I/A 8
  10. NombramientosPublished 24/03/2014· Registered 13/03/2014· I/A 8

Changes

  1. 24/06/2022Disolución
  2. 24/06/2022Extinción

Timeline (BORME)

  1. 24/06/2022#7043094
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VILLAHORMES SA. Ceses/Dimisiones. Consejero: CARRILES DIAZ DE BUSTAMANTE FRANCISCO JAVIER;CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Secretario: CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Con.Delegado: CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Consejero: CAR…
  2. 18/11/2020#6125448
    Nombramientos
    VILLAHORMES SA. Nombramientos. Auditor: A3 & ON AUDIT SL. Datos registrales. T 1672 , F 55, S 8, H M 30415, I/A 11 (11.11.20).
  3. 29/06/2020#5922818
    Ceses/DimisionesNombramientos
    VILLAHORMES SA. Ceses/Dimisiones. Consejero: CARRILES GALARRAGA EDUARDO. Presidente: CARRILES GALARRAGA EDUARDO. Con.Delegado: CARRILES GALARRAGA EDUARDO. Nombramientos. Consejero: CARRILES DIAZ DE BUSTAMANTE CAROLINA. Presidente: CARRILES DIAZ DE BU…
  4. 21/03/2017#4298021
    Reelecciones
    VILLAHORMES SA. Reelecciones. Consejero: CARRILES GALARRAGA EDUARDO;CARRILES DIAZ DE BUSTAMANTE FRANCISCO JAVIER;CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Presidente: CARRILES GALARRAGA EDUARDO. Secretario: CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Con.D…
  5. 24/03/2014#2731789
    Ceses/DimisionesNombramientos
    VILLAHORMES SA. Ceses/Dimisiones. Consejero: CARRILES GALARRAGA EDUARDO. Presidente: CARRILES GALARRAGA EDUARDO. Consejero: CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Secretario: CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Consejero: CARRILES DIAZ DE BUSTAM…

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 addressMAIQUEZ 38, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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