CENTROPROYECT 2017 SL
Hoja M653264· NIF B87905329
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2017
- Director :
- THE PETIT PALU SL
Legal information
Legal information for CENTROPROYECT 2017 SL
Activity
CENTROPROYECT 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 October 2017. The Spanish commercial register has published 6 filings for this company, from 5 October 2017 to 26 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- THE PETIT PALU SLSince 18/12/2019Administrador Único
Former
- Mateo Ureña Maria Del CarmenCeased on 01/02/2019Administrador Único
Authorised representatives
Current
- Fleitas Maica DisneyberSince 18/12/2019Representante
Directors network map
Cap table · shareholdings
- THE PETIT PALU SL100 %
Legal entity · since 26/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THE PETIT PALU SL100 %Vigente
Legal entity · since 26/12/2019
Beneficial owner network map
Registered actos
Changes
- 26/12/2019Cambio de domicilio social
C/ FUENCARRAL 31 (MADRID)
- 26/12/2019Declaración de unipersonalidad
THE PETIT PALU SL
Capital · events
- 05/10/2017ConstituciónInitial capital: 3 000,00 €
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)
- 26/12/2019#5726971Declaración de unipersonalidadNombramientosCambio de domicilio social
CENTROPROYECT 2017 SL. Declaración de unipersonalidad. Socio único: THE PETIT PALU SL. Nombramientos. Adm. Unico: THE PETIT PALU SL. Representan: FLEITAS MAICA DISNEYBER. Cambio de domicilio social. C/ FUENCARRAL 31 (MADRID). Datos registrales. T 363… - 08/02/2019#5249041Ceses/Dimisiones
CENTROPROYECT 2017 SL. Ceses/Dimisiones. Adm. Unico: MATEO UREÑA MARIA DEL CARMEN. Datos registrales. T 36361 , F 163, S 8, H M 653264, I/A 2 ( 1.02.19).
- 05/10/2017#4566208ConstituciónNombramientos
CENTROPROYECT 2017 SL. Constitución. Comienzo de operaciones: 8.08.17. Objeto social: PROMOCION INMOBILIARIA. Domicilio: C/ ROMAN ALONSO 1 - LOCAL (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MATEO UREÑA MARIA DEL CARMEN. Datos regis…
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 — Promoción inmobiliaria — are listed together.