AVENIDA DE ROMA 139 SL

Hoja M498019· NIF B84886704

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
363 006,00 €
Incorporation :
26/04/2010
Director :
Lopez Corral Maria Paz

Legal information

Legal information for AVENIDA DE ROMA 139 SL

NIF
Hoja registral
IRUS1000285007348
Legal formSociedad Limitada (SL)
Share capital363 006,00 €
Incorporation date26/04/2010
LocalityMadrid
Register referenceTomo 27635 · Folio 143 · Hoja M498019
StatusVigente

Activity

AVENIDA DE ROMA 139 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 April 2010. The Spanish commercial register has published 6 filings for this company, from 26 April 2010 to 15 April 2016, across 5 distinct types of filing. Its registered share capital is 363 006,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA REALIZACION DE OBRAS DE TODO TIPO, ASI COMO LA CONTRATACION DE LOS MISMOS CON TERCERAS PERSONAS, YA SEAN FISICAS O JURIDICAS. LA COMPRA Y VENTA DETODA CLASE DE FINCAS RUSTICAS Y URBANAS Y SU EXPLOTACION EN FORMA DE ARRIENDO O CUALESQUIERA OTRAS ADMITIDAS EN DERECHO.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AVENIDA DE ROMA 139 SLLopez Corral Maria PazLopez Corral Maria P…CASA DEL RIO 1926 SOCIEDAD LIMITADACASA DEL RIO 1926 SO…EURLOPEMA GESTION SLEURLOPEMA GESTION SLTRAVESIA DEL PUENTE SLTRAVESIA DEL PUENTE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVENIDA DE ROMA 139 SLCorral Ruiz PurificacionCorral Ruiz Purifica…

Beneficial owner (UBO)

Corral Ruiz Purificacion100 %

Individual · ultimate beneficial owner · since 26/04/2010

Beneficial owner network map

2 nodes Person Company
AVENIDA DE ROMA 139 SLCorral Ruiz PurificacionCorral Ruiz Purifica…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2016· Registered 07/04/2016· I/A 3
  2. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 3
  3. Ampliación de capitalPublished 17/04/2013· Registered 10/04/2013· I/A 2
  4. ConstituciónPublished 26/04/2010· Registered 14/04/2010· I/A 1
  5. Declaración de unipersonalidadPublished 26/04/2010· Registered 14/04/2010· I/A 1
  6. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 1

Changes

  1. 26/04/2010Declaración de unipersonalidad

    CORRAL RUIZ PURIFICACION

Capital · events

  1. 17/04/2013Ampliación de capital
    Resulting capital: 363 006,00 € (+360 000,00 €)
  2. 26/04/2010Constitución
    Initial capital: 3 006,00 €

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. 15/04/2016#3814248
    Ceses/DimisionesNombramientos
    AVENIDA DE ROMA 139 SL. Ceses/Dimisiones. Adm. Unico: CORRAL RUIZ PURIFICACION. Nombramientos. Adm. Unico: LOPEZ CORRAL MARIA PAZ. Datos registrales. T 27635 , F 143, S 8, H M 498019, I/A 3 ( 7.04.16).
  2. 17/04/2013#2232179
    Ampliación de capital
    AVENIDA DE ROMA 139 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 363.006,00 Euros. Datos registrales. T 27635 , F 142, S 8, H M 498019, I/A 2 (10.04.13).
  3. 26/04/2010#692296
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVENIDA DE ROMA 139 SL. Constitución. Comienzo de operaciones: 18.01.06. Objeto social: LA REALIZACION DE OBRAS DE TODO TIPO, ASI COMO LA CONTRATACION DE LOS MISMOS CON TERCERAS PERSONAS, YA SEAN FISICAS O JURIDICAS. LA COMPRA Y VENTA DETODA CLASE DE…

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 2010

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/ JORGE JUAN 16 (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 — CNAE 6811 — are listed together.

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