INMOBILIARIA PRADO GRANDE SA

Hoja M76807· NIF A78596012

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Jimenez Morales Juan Francisco

Legal information

Legal information for INMOBILIARIA PRADO GRANDE SA

NIF
Hoja registral
IRUS1000243391156
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4673 · Folio 178 · Hoja M76807
StatusVigente

Activity

INMOBILIARIA PRADO GRANDE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 8 March 2012 to 27 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Actividades de arrendamiento y compraventa, con o sin opción de compra, de toda clase de bienes muebles e inmuebles, destinados a viviendas y locales comerciales o a usos terciarios o industriales e incluso lúdicos diversos.- ............

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INMOBILIARIA PRADO GR…Jimenez Morales Juan FranciscoJimenez Morales Juan…RE IBERIA INV. SLRE IBERIA INV. SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INMOBILIARIA PRADO GR…Jimenez Morales Juan FranciscoJimenez Morales Juan…

Beneficial owner (UBO)

Jimenez Morales Juan Francisco100 %

Individual · ultimate beneficial owner · since 21/10/2016

Beneficial owner network map

2 nodes Person Company
INMOBILIARIA PRADO GR…Jimenez Morales Juan FranciscoJimenez Morales Juan…

Registered actos

  1. ReeleccionesPublished 27/04/2021· Registered 20/04/2021· I/A 11
  2. Modificaciones estatutariasPublished 09/04/2021· Registered 31/03/2021· I/A 10
  3. Cambio de objeto socialPublished 09/04/2021· Registered 31/03/2021· I/A 10
  4. Declaración de unipersonalidadPublished 21/10/2016· Registered 13/10/2016· I/A 9
  5. ReeleccionesPublished 21/10/2016· Registered 13/10/2016· I/A 9
  6. ReeleccionesPublished 08/03/2012· Registered 24/02/2012· I/A 8

Changes

  1. 09/04/2021Cambio de objeto social

    1. Actividades de arrendamiento y compraventa, con o sin opción de compra, de toda clase de bienes muebles e inmuebles, destinados a viviendas y locales comerciales o a usos terciarios o industriales e incluso lúdicos diversos.- ............

  2. 09/04/2021Modificaciones estatutarias
  3. 21/10/2016Declaración de unipersonalidad

    JIMENEZ MORALES JUAN FRANCISCO

Timeline (BORME)

  1. 27/04/2021#6378313
    Reelecciones
    INMOBILIARIA PRADO GRANDE SA. Reelecciones. Adm. Unico: JIMENEZ MORALES JUAN FRANCISCO. Datos registrales. T 4673 , F 178, S 8, H M 76807, I/A 11 (20.04.21).
  2. 09/04/2021#6349123
    Modificaciones estatutariasCambio de objeto social
    INMOBILIARIA PRADO GRANDE SA. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 12 Y 13 DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. 1. Actividades de arrendamiento y compraventa, con o sin opción de compra, de toda clase de bienes muebl…
  3. 21/10/2016#4072987
    Declaración de unipersonalidadReelecciones
    INMOBILIARIA PRADO GRANDE SA. Declaración de unipersonalidad. Socio único: JIMENEZ MORALES JUAN FRANCISCO. Reelecciones. Adm. Unico: JIMENEZ MORALES JUAN FRANCISCO. Datos registrales. T 4673 , F 177, S 8, H M 76807, I/A 9 (13.10.16).
  4. 08/03/2012#1630532
    Reelecciones
    INMOBILIARIA PRADO GRANDE SA. Reelecciones. Adm. Unico: JIMENEZ MORALES JUAN FRANCISCO. Datos registrales. T 4673 , F 176, S 8, H M 76807, I/A 8 (24.02.12).

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/ ENCARNACION 8 - BAJO DERECHA, DESPACHO A, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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