PROMOCIONES INMOBILIARIAS DE GRIÑON SL
Hoja M63480· NIF B79259487
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fabian Correas Isidoro
Legal information
Legal information for PROMOCIONES INMOBILIARIAS DE GRIÑON SL
Activity
PROMOCIONES INMOBILIARIAS DE GRIÑON SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 13 February 2009 to 24 July 2014, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Fabian Correas IsidoroSince 14/07/2014Administrador Único
Former
- Fabian Navarro Angel ManuelCeased on 14/07/2014Administrador Único
- Barrero Gonzalez EstebanCeased on 17/11/2011Administrador Solidario
- Barrero Gonzalez JoseCeased on 17/11/2011Administrador Solidario
Authorised representatives
Current
- Fernandez Gomez Angel RubenSince 17/11/2011Apoderado
Directors network map
Registered actos
Changes
- 24/07/2014Cambio de domicilio social
C/ VILLAVERDE 11 (PARLA)
- 29/11/2011Cambio de domicilio social
C/ AZCONA, Nº 36 (MADRID)
- 29/11/2011Modificaciones estatutarias
Timeline (BORME)
- 24/07/2014#2905637Ceses/DimisionesNombramientosCambio de domicilio social
PROMOCIONES INMOBILIARIAS DE GRIÑON SL. Ceses/Dimisiones. Adm. Unico: FABIAN NAVARRO ANGEL MANUEL. Nombramientos. Adm. Unico: FABIAN CORREAS ISIDORO. Cambio de domicilio social. C/ VILLAVERDE 11 (PARLA). Datos registrales. T 3711 , F 210, S 8, H M 63… - 21/07/2014#2900120Fe de erratas
PROMOCIONES INMOBILIARIAS DE GRIÑON SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 12& EL NOMBRAMIENTO DEL ADMINISTRADOR UNICO "ANGEL MANUEL FABIAN SL", SIENDO LO CORRECTO FABIAN NAVARRO ANGEL MANUEL. Datos registrales. T 3711 , F 93, S 8,… - 29/11/2011#1481496Nombramientos
PROMOCIONES INMOBILIARIAS DE GRIÑON SL. Nombramientos. Apoderado: FERNANDEZ GOMEZ ANGEL RUBEN. Datos registrales. T 3711 , F 210, S 8, H M 63480, I/A 13 (17.11.11).
- 29/11/2011#1481495Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROMOCIONES INMOBILIARIAS DE GRIÑON SL. Ceses/Dimisiones. Adm. Solid.: BARRERO GONZALEZ JOSE;BARRERO GONZALEZ ESTEBAN. Nombramientos. Adm. Unico: FABIAN NAVARRO ANGEL MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 13/02/2009#69158Nombramientos
PROMOCIONES INMOBILIARIAS DE GRIÑON SL. Nombramientos. Auditor: GAAP ASSETS SL. Datos registrales. T 3711 , F 93, S 8, H M 63480, I/A 11 ( 3.02.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.