PROMOCIONES CALIDAD CACERES SL

Hoja M417106· NIF B84836907

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mateos Garcia Enrique

Legal information

Legal information for PROMOCIONES CALIDAD CACERES SL

NIF
Hoja registral
IRUS1000278264167
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23269 · Folio 102 · Hoja M417106
StatusVigente

Activity

PROMOCIONES CALIDAD CACERES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 8 May 2009 to 21 January 2010, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
PROMOCIONES CALIDAD C…Mateos Garcia EnriqueMateos Garcia EnriqueINMONIL SLINMONIL SLPROMOCIONES CASTALLA 69 SLPROMOCIONES CASTALLA…PROMO-LECHUGA SLPROMO-LECHUGA SLBG CASTILLA LA MANCHA SOCIEDAD LIMITADABG CASTILLA LA MANCH…SAENZ GARCIA SOCIEDAD LIMITADASAENZ GARCIA SOCIEDA…MICASA DIRET SLMICASA DIRET SLPROMOCIONES INMOBILIARIAS CASADO CARO SLPROMOCIONES INMOBILI…CONSTRUCCIONES CALVISA SLCONSTRUCCIONES CALVI…VEGA TECNOLOGIA SLVEGA TECNOLOGIA SLEMPRESA INMOBILIARIA Y CONSTRUCTORA SAEMPRESA INMOBILIARIA…P J PRINCES CONSTRUCCIONES SLP J PRINCES CONSTRUC…DESARROLLO INMOBILIARIO DEL ALTO MANZANARES SLDESARROLLO INMOBILIA…RAZONES PARA INVERTIR SLRAZONES PARA INVERTI…NATEA EMPRESARIAL SLNATEA EMPRESARIAL SLPECFORYOU SLPECFORYOU SLOBRAS Y PROYECTOS INMOBILIARIOS TC VALENCIA SLOBRAS Y PROYECTOS IN…VALENCIA GOLF&SUN SLVALENCIA GOLF&SUN SLGUAJA TRADING SLGUAJA TRADING SLBG INVESTMENTS 2020 SLBG INVESTMENTS 2020 …BG MADRID 2021 SLBG MADRID 2021 SLCONSTRUCCIONES NATURALES HINOJOS SLCONSTRUCCIONES NATUR…TRIASICA INVERSORA SLTRIASICA INVERSORA SLPROMOCIONES NOVA CHIRIVELLA SOCIEDAD LIMITADAPROMOCIONES NOVA CHI…OBRAS Y PROYECTOS INMOBILIARIOS TC VALENCIA SLOBRAS Y PROYECTOS IN…P C A THREEFOLD SOCIEDAD LIMITADAP C A THREEFOLD SOCI…

Cap table · shareholdings

  • ADALEX INMOBILIARIA Y DISEÑOS SL100 %

    Legal entity · since 09/09/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PROMOCIONES CALIDAD C…ADALEX INMOBILIARIA Y DISEÑOS SLADALEX INMOBILIARIA …

Beneficial owner (UBO)

ADALEX INMOBILIARIA Y DISEÑOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/09/2009

Beneficial owner network map

2 nodes Person Company
PROMOCIONES CALIDAD C…ADALEX INMOBILIARIA Y DISEÑOS SLADALEX INMOBILIARIA …

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2009· Registered 27/08/2009· I/A 4
  2. Ceses/DimisionesPublished 09/09/2009· Registered 27/08/2009· I/A 4
  3. NombramientosPublished 09/09/2009· Registered 27/08/2009· I/A 4
  4. Cambio de domicilio socialPublished 09/09/2009· Registered 27/08/2009· I/A 4
  5. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 3
  6. Ceses/DimisionesPublished 08/05/2009· Registered 27/04/2009· I/A 2
  7. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 2
  8. Modificaciones estatutariasPublished 08/05/2009· Registered 27/04/2009· I/A 2
  9. Cambio de domicilio socialPublished 08/05/2009· Registered 27/04/2009· I/A 2

Changes

  1. 09/09/2009Cambio de domicilio social

    C/ SANTA JULIA, Nº 15 (MADRID)

  2. 09/09/2009Declaración de unipersonalidad

    ADALEX INMOBILIARIA Y DISEÑOS SL

  3. 08/05/2009Cambio de domicilio social

    C/ TEBAS 19 (ROZAS DE MADRID (LAS))

  4. 08/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2010#549634
    Cambio de identidad del socio único
    PROMOCIONES CALIDAD CACERES SL. Sociedad unipersonal. Cambio de identidad del socio único: MATEOS GARCIA ENRIQUE. Datos registrales. T 23269 , F 102, S 8, H M 417106, I/A 5 (11.01.10).
  2. 09/09/2009#378556
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROMOCIONES CALIDAD CACERES SL. Declaración de unipersonalidad. Socio único: ADALEX INMOBILIARIA Y DISEÑOS SL. Ceses/Dimisiones. Adm. Unico: RIGUEIRO HERRERA CARLOS EDUARDO. Nombramientos. Adm. Unico: MATEOS GARCIA ENRIQUE. Cambio de domicilio social…
  3. 08/05/2009#205082
    Nombramientos
    PROMOCIONES CALIDAD CACERES SL. Nombramientos. Apoderado: IACCARINO MUSSI MARIA DEL CARMEN;RIGUEIRO IACCARINO MARIA EUGENIA. Datos registrales. T 23269 , F 100, S 8, H M 417106, I/A 3 (27.04.09).
  4. 08/05/2009#205081
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES CALIDAD CACERES SL. Ceses/Dimisiones. Adm. Mancom.: ESCOBALES TARRO FRANCISCO JAVIER;RIGUEIRO HERRERA CARLOS EDUARDO. Nombramientos. Adm. Unico: RIGUEIRO HERRERA CARLOS EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administra…

Official documents

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Nota informativa mercantil (company extract)

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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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA JULIA, Nº 15 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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