CASAS Y PROYECTOS MALPASO SL

Hoja M504858· NIF B86008273

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/08/2010
Director :
Luque Gomez Tamara

Legal information

Legal information for CASAS Y PROYECTOS MALPASO SL

NIF
Hoja registral
IRUS1000285684375
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/08/2010
LocalityTorrelodones
Register referenceTomo 28015 · Folio 40 · Hoja M504858
StatusVigente

Activity

CASAS Y PROYECTOS MALPASO SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 20 August 2010. The Spanish commercial register has published 4 filings for this company, from 20 August 2010 to 29 October 2012, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA CONSTRUCCION, PROMOCION, COMPRA, VENTA, EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS;.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CASAS Y PROYECTOS MAL…Luque Gomez TamaraLuque Gomez Tamara

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASAS Y PROYECTOS MAL…Luque Gomez TamaraLuque Gomez Tamara

Beneficial owner (UBO)

Luque Gomez Tamara100 %

Individual · ultimate beneficial owner · since 20/08/2010

Beneficial owner network map

2 nodes Person Company
CASAS Y PROYECTOS MAL…Luque Gomez TamaraLuque Gomez Tamara

Registered actos

  1. ConstituciónPublished 20/08/2010· Registered 11/08/2010· I/A 1
  2. Declaración de unipersonalidadPublished 20/08/2010· Registered 11/08/2010· I/A 1
  3. NombramientosPublished 20/08/2010· Registered 11/08/2010· I/A 1

Changes

  1. 20/08/2010Declaración de unipersonalidad

    LUQUE GOMEZ TAMARA

Capital · events

  1. 20/08/2010Constitución
    Initial capital: 3 010,00 €

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. 29/10/2012#1958132
    CASAS Y PROYECTOS MALPASO SL. Otros conceptos: Por Decreto del Juzgado de lo Social nº 30 de Madrid, de fecha 26 de junio de 2012, se ha declarado la INSOLVENCIA de la parte ejecutada "CASAS Y PROYECTOS MALPASO SL", a los efectos establecido en el ar
  2. 20/08/2010#852359
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASAS Y PROYECTOS MALPASO SL. Constitución. Comienzo de operaciones: 23.07.10. Objeto social: LA CONSTRUCCION, PROMOCION, COMPRA, VENTA, EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS;. Domicilio: C/ ABEJARUCO 13 (TO

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/ ABEJARUCO 13 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.