CIRCULO INMOBILIARIO DE PELIGROS SL

Hoja M539712· NIF B18719559

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pineda Peinado Jose Antonio

Legal information

Legal information for CIRCULO INMOBILIARIO DE PELIGROS SL

NIF
Hoja registral
IRUS1000288767794
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29988 · Folio 211 · Hoja M539712
StatusVigente

Activity

CIRCULO INMOBILIARIO DE PELIGROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 April 2009 to 26 September 2012, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
CIRCULO INMOBILIARIO …Pineda Peinado Jose AntonioPineda Peinado Jose …PROMOCIONES BELMONTE LUENGO SLPROMOCIONES BELMONTE…VILLA-ANCLA 10-ALTET SLVILLA-ANCLA 10-ALTET…LAGONDA NUEVA EUROPA SLLAGONDA NUEVA EUROPA…CIRCULO INMOBILIARIO DE PELIGROS SLCIRCULO INMOBILIARIO…GESVICAM SLGESVICAM SLFRAILE Y ALCALA PROMOCIONES SLFRAILE Y ALCALA PROM…MAYOTTE ENTERPRISE SLMAYOTTE ENTERPRISE SLSCRANTON CORPORATION SLSCRANTON CORPORATION…CBH CONSULTORA INMOBILIARIA DEL MEDITERRANEO SLCBH CONSULTORA INMOB…PROMOCIONES BATIOLA SLPROMOCIONES BATIOLA …GESVICAM, GESTION DE COOPERATIVAS SLGESVICAM, GESTION DE…PROMOCIONES INMOBILIARIAS HOCES DEL HUECAR SLPROMOCIONES INMOBILI…NANTWICH DEVELOPS SLNANTWICH DEVELOPS SLPARTICIPATED HERITAGE 2013 SLPARTICIPATED HERITAG…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MAYOTTE ENTERPRISE SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2012· Registered 31/05/2012· I/A 2

Changes

  1. 12/06/2012Cambio de domicilio social

    C/ VELAZQUEZ 157 (MADRID)

Timeline (BORME)

  1. 26/09/2012#1911145
    Cambio de identidad del socio único
    CIRCULO INMOBILIARIO DE PELIGROS SL. Sociedad unipersonal. Cambio de identidad del socio único: MAYOTTE ENTERPRISE SL. Datos registrales. T 29988 , F 211, S 8, H M 539712, I/A 3 (17.09.12).
  2. 12/06/2012#1765562
    Cambio de domicilio social
    CIRCULO INMOBILIARIO DE PELIGROS SL. Cambio de domicilio social. C/ VELAZQUEZ 157 (MADRID). Datos registrales. T 29988 , F 211, S 8, H M 539712, I/A 2 (31.05.12).

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/ VELAZQUEZ 157 (MADRID), 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.