PROMOTORA DE INVERSIONES ALCALA 504 SL

Hoja M607986· NIF B87372074

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
30/09/2015
Directors :
Castro Mengibar Agustin, Castro Mengibar Juan Jose

Legal information

Legal information for PROMOTORA DE INVERSIONES ALCALA 504 SL

NIF
Hoja registral
IRUS1000295251360
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date30/09/2015
LocalityMadrid
Register referenceTomo 33781 · Folio 149 · Hoja M607986
StatusVigente

Activity

PROMOTORA DE INVERSIONES ALCALA 504 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 September 2015. The Spanish commercial register has published 6 filings for this company, from 30 September 2015 to 12 July 2018, across 4 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRAVENTA, REHABILITACION Y CONSTRUCCION DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
PROMOTORA DE INVERSIO…Castro Mengibar Juan JoseCastro Mengibar Juan…Castro Mengibar AgustinCastro Mengibar Agus…PROMOTORA DE INVERSION RUA DA GLORIA 5 SLPROMOTORA DE INVERSI…SOLUCIONES FINANCIERAS DE MADRID SLSOLUCIONES FINANCIER…ALMENARA GESTION DE INVERSION SLALMENARA GESTION DE …TURISMO MAGICO SLTURISMO MAGICO SLPROMOTORA DE INVERSION CALLE FLOR DE MAJADAHONDA SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION CIUDAD DE LA PLATA 2 SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION ARCOS DE LA FRONTERA SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION LLUCMAJOR 49 SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION MARQUES DEL VADO SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION HOTEL DABOLSA SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION PLAZA MAYOR DE SEGOVIA SLPROMOTORA DE INVERSI…PROMOVIVA CANTABRIA SLPROMOVIVA CANTABRIA …DESARROLLOS EMPRESARIALES TANA SLDESARROLLOS EMPRESAR…PROMOTORA DE INVERSION CALLE SANTA LUCIA 4 SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION SAN MARCIAL SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION CAN MORAGUES SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSIONES VILLAS DE EL CAMPANARIO SLPROMOTORA DE INVERSI…GARCIA ROMERO Y CASTRO SLGARCIA ROMERO Y CAST…MENGIBAR COMUNICACION SLMENGIBAR COMUNICACIO…

Registered actos

  1. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 4
  2. Ampliación de capitalPublished 23/01/2018· Registered 15/01/2018· I/A 3
  3. Ceses/DimisionesPublished 17/08/2016· Registered 05/08/2016· I/A 2
  4. NombramientosPublished 17/08/2016· Registered 05/08/2016· I/A 2
  5. ConstituciónPublished 30/09/2015· Registered 22/09/2015· I/A 1
  6. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 1

Capital · events

  1. 23/01/2018Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 30/09/2015Constitución
    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. 12/07/2018#4964167
    Nombramientos
    PROMOTORA DE INVERSIONES ALCALA 504 SL. Nombramientos. Apoderado: PEREZ MOLINA CARLOS JAVIER. Datos registrales. T 33781 , F 149, S 8, H M 607986, I/A 4 ( 5.07.18).
  2. 23/01/2018#4708331
    Ampliación de capital
    PROMOTORA DE INVERSIONES ALCALA 504 SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 33781 , F 148, S 8, H M 607986, I/A 3 (15.01.18).
  3. 17/08/2016#3987688
    Ceses/DimisionesNombramientos
    PROMOTORA DE INVERSIONES ALCALA 504 SL. Ceses/Dimisiones. Adm. Unico: CASTRO MENGIBAR AGUSTIN. Nombramientos. Adm. Solid.: CASTRO MENGIBAR JUAN JOSE;CASTRO MENGIBAR AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  4. 30/09/2015#3519551
    ConstituciónNombramientos
    PROMOTORA DE INVERSIONES ALCALA 504 SL. Constitución. Comienzo de operaciones: 16.09.15. Objeto social: COMPRAVENTA, REHABILITACION Y CONSTRUCCION DE BIENES INMUEBLES. Domicilio: C/ PRINCESA 70 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. U…

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 2015

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/ PRINCESA 70 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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