VOLTORA BIENES RAICES SL

Hoja M524924· NIF B86283827

Struck off · 10/10/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
560 000,00 €
Incorporation :
03/11/2011

Legal information

Legal information for VOLTORA BIENES RAICES SL

NIF
Hoja registral
IRUS1000287642573
Legal formSociedad Limitada (SL)
Share capital560 000,00 €
Incorporation date03/11/2011
LocalityMadrid
Register referenceTomo 24219 · Folio 63 · Hoja M524924
StatusExtinguida

Activity

VOLTORA BIENES RAICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 November 2011. The Spanish commercial register has published 6 filings for this company, from 3 November 2011 to 10 October 2013, across 6 distinct types of filing. Its registered share capital is 560 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

PROMOCION, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, Y SERVICIOS DEGESTION, ADMINISTRACION Y APOYO A LA GESTION DE SOCIEDADES Y EMPRESAS, DELGURPO O SIN VINCULACION.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
VOLTORA BIENES RAICES…Martin-Romo Montiel FranciscoMartin-Romo Montiel …PROYECTOS REHABILITACION OBRA NUEVA Y SERVICIOS SLPROYECTOS REHABILITA…ASETEC INGENIERIA Y DESARROLLO INTERNACIONAL SLASETEC INGENIERIA Y …KATO LUXURY HOMES DESARROLLO SINGULAR SLKATO LUXURY HOMES DE…DUCHAVIDA BALEARES SLDUCHAVIDA BALEARES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VOLTORA BIENES RAICES…Martin Romo Montiel FranciscoMartin Romo Montiel …PROYECTOS REHABILITACION OBRA NUEVA Y SERVICIOS SLPROYECTOS REHABILITA…ASETEC INGENIERIA Y DESARROLLO INTERNACIONAL SLASETEC INGENIERIA Y …

Beneficial owner (UBO)

Martin Romo Montiel Francisco100 %

Individual · ultimate beneficial owner · since 03/11/2011

Beneficial owner network map

4 nodes Person Company
VOLTORA BIENES RAICES…Martin Romo Montiel FranciscoMartin Romo Montiel …PROYECTOS REHABILITACION OBRA NUEVA Y SERVICIOS SLPROYECTOS REHABILITA…ASETEC INGENIERIA Y DESARROLLO INTERNACIONAL SLASETEC INGENIERIA Y …

Registered actos

  1. Fusión por absorciónPublished 10/10/2013· Registered 02/10/2013· I/A 3
  2. DisoluciónPublished 10/10/2013· Registered 02/10/2013· I/A 3
  3. ExtinciónPublished 10/10/2013· Registered 02/10/2013· I/A 3
  4. ConstituciónPublished 03/11/2011· Registered 21/10/2011· I/A 1
  5. Declaración de unipersonalidadPublished 03/11/2011· Registered 21/10/2011· I/A 1
  6. NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 1

Changes

  1. 10/10/2013Disolución
  2. 10/10/2013Extinción
  3. 10/10/2013Fusión por absorción
  4. 03/11/2011Declaración de unipersonalidad

    MARTIN ROMO MONTIEL FRANCISCO

Capital · events

  1. 03/11/2011Constitución
    Initial capital: 560 000,00 €

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. 10/10/2013#2485513
    Fusión por absorciónDisoluciónExtinción
    VOLTORA BIENES RAICES SL. Fusión por absorción. Sociedades absorbidas: INVERSIONES Y CONSTRUCCIONES DE VANGUARDIAS EDIFIC. Datos registrales. T 29155 , F 125, S 8, H M 524924, I/A 2 ( 2.10.13). 434327 - INVERSIONES Y CONSTRUCCIONES DE VANGUARDIAS EDI…
  2. 03/11/2011#1440793
    ConstituciónDeclaración de unipersonalidadNombramientos
    VOLTORA BIENES RAICES SL. Constitución. Comienzo de operaciones: 16.09.11. Objeto social: PROMOCION, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, Y SERVICIOS DEGESTION, ADMINISTRACION Y APOYO A LA GESTION DE SOCIEDADES Y EMPRESAS, DELGURPO O SIN …

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 2011

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/ ENRIQUE LARRETA 7 (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 — CNAE 6812 — are listed together.

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