C4H10 PROYECTOS E INVERSIONES SL
Hoja M650735· NIF B87866083
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 000,00 €
- Incorporation :
- 26/07/2017
Legal information
Legal information for C4H10 PROYECTOS E INVERSIONES SL
Activity
C4H10 PROYECTOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 July 2017. The Spanish commercial register has published 7 filings for this company, from 26 July 2017 to 22 February 2021, across 5 distinct types of filing. Its registered share capital is 44 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Former
- Huerta Martinez AgustinCeased on 15/02/2021Consejero
- Ramirez Doña AngelCeased on 15/02/2021Consejero
- Valcarcel Mayoral AntonioCeased on 15/02/2021ConsejeroSecretarioApoderado Solidario
- Montalban Cañizares JoseCeased on 15/02/2021Consejero
- Diaz Gonzalez JesusCeased on 15/02/2021Consejero
- Garcia Perez EnriqueCeased on 15/02/2021Consejero
- Peon Sanchez Victor-IgnacioCeased on 15/02/2021Consejero
- Luis Serrano RamonCeased on 15/02/2021Liquidador
Directors network map
Registered actos
Changes
- 22/02/2021Disolución
- 22/02/2021Extinción
Capital · events
- 26/07/2017ConstituciónInitial capital: 44 000,00 €
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)
- 22/02/2021#6271444Ceses/DimisionesNombramientosDisoluciónExtinción
C4H10 PROYECTOS E INVERSIONES SL. Ceses/Dimisiones. Consejero: LUIS SERRANO RAMON. Presidente: LUIS SERRANO RAMON. Consejero: VALCARCEL MAYORAL ANTONIO. Secretario: VALCARCEL MAYORAL ANTONIO. Consejero: RAMIREZ DOÑA ANGEL;PEON SANCHEZ VICTOR- IGNACIO… - 26/07/2017#4478737Nombramientos
C4H10 PROYECTOS E INVERSIONES SL. Nombramientos. Apo.Sol.: LUIS SERRANO RAMON;VALCARCEL MAYORAL ANTONIO. Datos registrales. T 36212 , F 24, S 8, H M 650735, I/A 2 (19.07.17).
- 26/07/2017#4478736ConstituciónNombramientos
C4H10 PROYECTOS E INVERSIONES SL. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: Actividades de consultoría de gestión empresarial. Domicilio: C/ ADRIANO UTRECHT 3 - 1A (MADRID). Capital: 44.000,00 Euros. Nombramientos. Consejero: LU…
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 2017
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.