PROMOTORA JOSE LUIS CASSO 72 SL

Hoja M569851· NIF B86879657

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 583 969,00 €
Incorporation :
10/12/2013
Directors :
RODEX AGRUPADA COMUNICACION SL, ALDIRA INVERSIONES INMOBILIARIAS SL

Legal information

Legal information for PROMOTORA JOSE LUIS CASSO 72 SL

NIF
Hoja registral
IRUS1000291630448
Legal formSociedad Limitada (SL)
Share capital3 583 969,00 €
Incorporation date10/12/2013
LocalityMadrid
Register referenceTomo 33320 · Folio 121 · Hoja M569851
StatusVigente

Activity

PROMOTORA JOSE LUIS CASSO 72 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 December 2013. The Spanish commercial register has published 12 filings for this company, from 10 December 2013 to 26 February 2016, across 6 distinct types of filing. Its registered share capital is 3 583 969,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, adquisición de terrenos y venta de viviendas y otras fincas urbanas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
PROMOTORA JOSE LUIS C…ALDIRA INVERSIONES INMOBILIARIAS SLALDIRA INVERSIONES I…RODEX AGRUPADA COMUNICACION SLRODEX AGRUPADA COMUN…TERLEMUDES SLTERLEMUDES SLTORRES DE LA ALAMEDA INVESTMENTS SLTORRES DE LA ALAMEDA…LOCALEASY SLLOCALEASY SLCARIBBEAN RESORT AND GOLF SLCARIBBEAN RESORT AND…INVERSIONES PLAYAMAYOR SLINVERSIONES PLAYAMAY…CONSTRUCCIONES DE LA VEGA COVE SLCONSTRUCCIONES DE LA…AMANTANI INVERSIONES SOCIEDAD LIMITADAAMANTANI INVERSIONES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMOTORA JOSE LUIS C…ALZA RESIDENCIAL SLALZA RESIDENCIAL SLALZA INVEST SLALZA INVEST SL

Beneficial owner (UBO)

DULCINEA 2015 REAL ESTATE SL100 %Vigente

Legal entity · since 16/04/2015

Beneficial owner network map

3 nodes Person Company
PROMOTORA JOSE LUIS C…ALZA RESIDENCIAL SLALZA RESIDENCIAL SLALZA INVEST SLALZA INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 26/02/2016· Registered 19/02/2016· I/A 7
  2. NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 7
  3. Cambio de domicilio socialPublished 26/02/2016· Registered 19/02/2016· I/A 7
  4. NombramientosPublished 05/06/2015· Registered 26/05/2015· I/A 6
  5. Ampliación de capitalPublished 05/05/2015· Registered 24/04/2015· I/A 5
  6. Declaración de unipersonalidadPublished 16/04/2015· Registered 08/04/2015· I/A 4
  7. Ceses/DimisionesPublished 15/04/2015· Registered 08/04/2015· I/A 3
  8. NombramientosPublished 15/04/2015· Registered 08/04/2015· I/A 3
  9. Ceses/DimisionesPublished 21/07/2014· Registered 09/07/2014· I/A 2
  10. NombramientosPublished 21/07/2014· Registered 09/07/2014· I/A 2
  11. ConstituciónPublished 10/12/2013· Registered 29/11/2013· I/A 1
  12. NombramientosPublished 10/12/2013· Registered 29/11/2013· I/A 1

Changes

  1. 26/02/2016Cambio de domicilio social

    C/ SANTA CRUZ DE MARCENADO 4 (MADRID)

  2. 16/04/2015Declaración de unipersonalidad

    ALZA RESIDENCIAL SL

Capital · events

  1. 05/05/2015Ampliación de capital
    Resulting capital: 3 583 969,00 € (+3 580 969,00 €)
  2. 10/12/2013Constitución
    Initial capital: 3 000,00 €

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. 26/02/2016#3737404
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOTORA JOSE LUIS CASSO 72 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALDIRA INVERSIONES INMOBILIARIAS SL. Ceses/Dimisiones. Adm. Unico: ALZA RESIDENCIAL SL. Representan: ALARCON ZAMORA TOMAS. Nombramientos. Adm. Unico: ALDIRA I…
  2. 05/06/2015#3353424
    Nombramientos
    PROMOTORA JOSE LUIS CASSO 72 SL. Nombramientos. Apoderado: TAMAYO TORREJON JOSE MANUEL. Datos registrales. T 33320 , F 119, S 8, H M 569851, I/A 6 (26.05.15).
  3. 05/05/2015#3308785
    Ampliación de capital
    PROMOTORA JOSE LUIS CASSO 72 SL. Ampliación de capital. Capital: 3.580.969,00 Euros. Resultante Suscrito: 3.583.969,00 Euros. Datos registrales. T 31668 , F 128, S 8, H M 569851, I/A 5 (24.04.15).
  4. 16/04/2015#3283284
    Declaración de unipersonalidad
    PROMOTORA JOSE LUIS CASSO 72 SL. Declaración de unipersonalidad. Socio único: ALZA RESIDENCIAL SL. Datos registrales. T 31668 , F 128, S 8, H M 569851, I/A 4 ( 8.04.15).
  5. 15/04/2015#3281514
    Ceses/DimisionesNombramientos
    PROMOTORA JOSE LUIS CASSO 72 SL. Ceses/Dimisiones. Adm. Unico: ALZA OBRAS Y SERVICIOS SOCIEDAD LIMITADA. Representan: ALARCON ZAMORA TOMAS. Nombramientos. Adm. Unico: ALZA RESIDENCIAL SL. Representan: ALARCON ZAMORA TOMAS. Datos registrales. T 31668 …
  6. 21/07/2014#2900131
    Ceses/DimisionesNombramientos
    PROMOTORA JOSE LUIS CASSO 72 SL. Ceses/Dimisiones. Adm. Unico: RODEX ASSET MANAGEMENT SL. Representan: LOPEZ DE HERRERA ORIA LUIS ALFONSO. Nombramientos. Adm. Unico: ALZA OBRAS Y SERVICIOS SOCIEDAD LIMITADA. Representan: ALARCON ZAMORA TOMAS. Datos r…
  7. 10/12/2013#2578078
    ConstituciónNombramientos
    PROMOTORA JOSE LUIS CASSO 72 SL. Constitución. Comienzo de operaciones: 28.11.13. Objeto social: La promoción, construcción, adquisición de terrenos y venta de viviendas y otras fincas urbanas. Domicilio: C/ JOSE ORTEGA Y GASSET, NUMERO 29 6& - PLANT…

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 2013

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/ SANTA CRUZ DE MARCENADO 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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