CONJUNTO LAS AMERICAS SL
Hoja M499569· NIF B85880243
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/07/2010
- Directors :
- Moreno Sanchez Del Aguila Angel, Vera Rubio Oscar
Legal information
Legal information for CONJUNTO LAS AMERICAS SL
Activity
CONJUNTO LAS AMERICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 July 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA CONSTRUCCION Y PROMOCION DE TODA CLASE DE SOLARES Y DE TODO TIPO DE EDIFICACION, LA REHABILITACION Y RESTAURACION DE TODO TIPO DE VIVIENDAS, ETC ...
Directors and representatives
Directors
Current
- Moreno Sanchez Del Aguila AngelAdministrador mancomunadoAdministrador Mancomunado
- Vera Rubio OscarAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 29/07/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION DE ACTIVOS INMOBILIARIOS URBANOS SL100 %Vigente
Legal entity · since 29/07/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/07/2010· Registered 16/07/2010· I/A 1
- Declaración de unipersonalidadPublished 29/07/2010· Registered 16/07/2010· I/A 1
- NombramientosPublished 29/07/2010· Registered 16/07/2010· I/A 1
Changes
- 29/07/2010Declaración de unipersonalidad
GESTION DE ACTIVOS INMOBILIARIOS URBANOS SL
Capital · events
- 29/07/2010ConstituciónInitial 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)
- 29/07/2010#824204ConstituciónDeclaración de unipersonalidadNombramientos
CONJUNTO LAS AMERICAS SL. Constitución. Comienzo de operaciones: 15.01.10. Objeto social: LA CONSTRUCCION Y PROMOCION DE TODA CLASE DE SOLARES Y DE TODO TIPO DE EDIFICACION, LA REHABILITACION Y RESTAURACION DE TODO TIPO DE VIVIENDAS, ETC ... Domicili…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.