PASEO DE LA COSTERA INVERSIONES SOCIEDAD LIMITADA

Hoja M442824· NIF B92634955

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 706 000,00 €
Director :
Gallen Terriza Vicente

Legal information

Legal information for PASEO DE LA COSTERA INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280350859
Legal formSociedad Limitada (SL)
Share capital4 706 000,00 €
Register referenceTomo 24603 · Folio 80 · Hoja M442824
StatusVigente

Activity

PASEO DE LA COSTERA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 24 April 2009 to 6 June 2018, across 5 distinct types of filing. Its registered share capital is 4 706 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 06/06/2018· Registered 29/05/2018· I/A 9
  2. Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 8
  3. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 8
  4. Ampliación de capitalPublished 21/05/2013· Registered 11/05/2013· I/A 7
  5. Cambio de domicilio socialPublished 26/10/2012· Registered 09/10/2012· I/A 6
  6. Ceses/DimisionesPublished 24/04/2012· Registered 12/04/2012· I/A 5
  7. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 5
  8. Ampliación de capitalPublished 24/04/2009· Registered 15/04/2009· I/A 4

Changes

  1. 26/10/2012Cambio de domicilio social

    C/ VELAZQUEZ 53 2º - IZQUIERDA (MADRID)

Capital · events

  1. 06/06/2018Reducción de capital
    Resulting capital: 4 706 000,00 €
  2. 21/05/2013Ampliación de capital
    Resulting capital: 5 908 024,00 € (+1 202 024,00 €)
  3. 24/04/2009Ampliación de capital
    Resulting capital: 1 706 000,00 € (+1 700 000,00 €)

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. 06/06/2018#4912170
    Reducción de capital
    PASEO DE LA COSTERA INVERSIONES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.202.024,00 Euros. Resultante Suscrito: 4.706.000,00 Euros. Datos registrales. T 24603 , F 80, S 8, H M 442824, I/A 9 (29.05.18).
  2. 25/01/2016#3678035
    Ceses/DimisionesNombramientos
    PASEO DE LA COSTERA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: J.M. LEGION ESPAÑOLA 1 SL. Representan: GALLEN TERRIZA VICENTE. Nombramientos. Adm. Unico: GALLEN TERRIZA VICENTE. Datos registrales. T 24603 , F 80, S 8, H M 442824, I/…
  3. 21/05/2013#2280838
    Ampliación de capital
    PASEO DE LA COSTERA INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.202.024,00 Euros. Resultante Suscrito: 5.908.024,00 Euros. Datos registrales. T 24603 , F 79, S 8, H M 442824, I/A 7 (11.05.13).
  4. 26/10/2012#1954732
    Cambio de domicilio social
    PASEO DE LA COSTERA INVERSIONES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VELAZQUEZ 53 2º - IZQUIERDA (MADRID). Datos registrales. T 24603 , F 79, S 8, H M 442824, I/A 6 ( 9.10.12).
  5. 24/04/2012#1698206
    Ceses/DimisionesNombramientos
    PASEO DE LA COSTERA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES AVILA FRANCISCO PASCUAL. Nombramientos. Adm. Unico: J.M. LEGION ESPAÑOLA 1 SL. Representan: GALLEN TERRIZA VICENTE. Datos registrales. T 24603 , F 79, S 8, H M 44…
  6. 24/04/2009#183418
    Ampliación de capital
    PASEO DE LA COSTERA INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 1.706.000,00 Euros. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 4.706.000,00 Euros. Datos registr…

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 addressC/ VELAZQUEZ 53 2º - IZQUIERDA (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.

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