CENTROS COMERCIALES RAICES 3000 SL
Hoja M241180· NIF B82471459
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arnaiz Eguren Juan Maria, Burgos Casla Jesus, Cea Esteban Carlos
Legal information
Legal information for CENTROS COMERCIALES RAICES 3000 SL
Activity
CENTROS COMERCIALES RAICES 3000 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 5 August 2011 to 5 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arnaiz Eguren Juan MariaSince 27/02/2024Administrador Mancomunado
- Burgos Casla JesusAdministrador mancomunadoAdministrador Mancomunado
- Cea Esteban CarlosAdministrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Burgos Rodriguez JesusSince 09/12/2021Apoderado
Auditors
Current
- QUORUM AUDITORES SLPSince 23/07/2013Auditor
Directors network map
Registered actos
- NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 9
- NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 8
- ReeleccionesPublished 02/12/2015· Registered 23/11/2015· I/A 7
- NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 6
- Fusión por absorciónPublished 14/11/2011· Registered 28/10/2011· I/A 5
Changes
- 14/11/2011Fusión por absorción
Timeline (BORME)
- 05/03/2024#7968140Nombramientos
CENTROS COMERCIALES RAICES 3000 SL. Nombramientos. Adm. Mancom.: ARNAIZ EGUREN JUAN MARIA. Datos registrales. T 25144 , F 200, S 8, H M 241180, I/A 9 (27.02.24).
- 16/12/2021#6727379Nombramientos
CENTROS COMERCIALES RAICES 3000 SL. Nombramientos. Apoderado: BURGOS RODRIGUEZ JESUS. Datos registrales. T 25144 , F 199, S 8, H M 241180, I/A 8 ( 9.12.21).
- 02/12/2015#3613730Reelecciones
CENTROS COMERCIALES RAICES 3000 SL. Reelecciones. Auditor: QUORUM AUDITORES SLP. Datos registrales. T 25144 , F 199, S 8, H M 241180, I/A 7 (23.11.15).
- 30/07/2013#2392549Nombramientos
CENTROS COMERCIALES RAICES 3000 SL. Nombramientos. Auditor: QUORUM AUDITORES SLP. Datos registrales. T 25144 , F 199, S 8, H M 241180, I/A 6 (23.07.13).
- 14/11/2011#1453994Fusión por absorción
CENTROS COMERCIALES RAICES 3000 SL. Fusión por absorción. Sociedades absorbidas: ESPACIOS URBANOS S 21 SL. Datos registrales. T 25144 , F 197, S 8, H M 241180, I/A 5 (28.10.11).
- 10/11/2011#1450231
CENTROS COMERCIALES RAICES 3000 SL. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 5º DE FECHA 27/07/2011, SIENDO LA CORRECTA LA 1M. Datos registrales. T 25144 , F 197, S 8, H M 241180, I/A 1M (27.07.11).
- 05/08/2011#1332487
CENTROS COMERCIALES RAICES 3000 SL. Otros conceptos: Identificación de las sociedades: "CENTROS COMERCIALES RAICES 3000 SL", CIF B-82471459, inscrita en la hoja M-241180, domiciliada en Boadilla del Monte; "ESPACIOS URBANOS S-21 SL", CIF B-81930307, …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.