CONSTRUCCIONES MADRID 2012 SL

Hoja M510751· NIF B86067410

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
28/12/2010
Director :
Rodriguez Valero Julio
Former name :
PRISCILLA LA REINA DEL DESIERTO SL

Legal information

Legal information for CONSTRUCCIONES MADRID 2012 SL

NIF
Hoja registral
IRUS1000286213867
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date28/12/2010
LocalityMadrid
Register referenceTomo 28359 · Folio 5 · Hoja M510751
Former names
PRISCILLA LA REINA DEL DESIERTO SL2010-12-28 → 2012-04-16
StatusVigente

Activity

CONSTRUCCIONES MADRID 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 28 December 2010. The Spanish commercial register has published 7 filings for this company, from 28 December 2010 to 16 April 2012, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

INSTALACION Y EXPLOTACION DE PUBS, BARES, DISCO- BARES, DISCOTECAS, MESONES, CAFETERIAS, RESTAURANTES Y TODO LO QUE ESTE RELACIONADO CON EL OCIO, ASI COMO CUALQUIER OTRO ESTABLECIMIENTO DEDICADO A LA HOSTELERIA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Serrano Gomez Jose Carlos100 %

Individual · ultimate beneficial owner · since 28/12/2010

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 16/04/2012· Registered 03/04/2012· I/A 3
  2. Ceses/DimisionesPublished 16/09/2011· Registered 05/09/2011· I/A 2
  3. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 2
  4. Ampliacion del objeto socialPublished 16/09/2011· Registered 05/09/2011· I/A 2
  5. ConstituciónPublished 28/12/2010· Registered 17/12/2010· I/A 1
  6. Declaración de unipersonalidadPublished 28/12/2010· Registered 17/12/2010· I/A 1
  7. NombramientosPublished 28/12/2010· Registered 17/12/2010· I/A 1

Changes

  1. 16/09/2011Ampliación del objeto social

    La adquisición, parcelación, urbanización, explotación y venta de terrenos, urbanizaciones, edificación y venta de viviendas, locales y edificios;...

  2. 28/12/2010Declaración de unipersonalidad

    SERRANO GOMEZ JOSE CARLOS

Capital · events

  1. 28/12/2010Constitución
    Initial capital: 4 000,00 €

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)

  1. 16/04/2012#1686866

    Company name: PRISCILLA LA REINA DEL DESIERTO SL

    Cambio de denominación social
    PRISCILLA LA REINA DEL DESIERTO SL. Cambio de denominación social. CONSTRUCCIONES MADRID 2012 SL. Datos registrales. T 28359 , F 5, S 8, H M 510751, I/A 3 ( 3.04.12).
  2. 16/09/2011#1378347

    Company name: PRISCILLA LA REINA DEL DESIERTO SL

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PRISCILLA LA REINA DEL DESIERTO SL. Ceses/Dimisiones. Adm. Unico: SERRANO GOMEZ JOSE CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ VALERO JULIO. Ampliacion del objeto social. La adquisición, parcelación, urbanización, explotación y venta de terrenos, …
  3. 28/12/2010#1007453

    Company name: PRISCILLA LA REINA DEL DESIERTO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PRISCILLA LA REINA DEL DESIERTO SL. Constitución. Comienzo de operaciones: 22.11.10. Objeto social: INSTALACION Y EXPLOTACION DE PUBS, BARES, DISCO- BARES, DISCOTECAS, MESONES, CAFETERIAS, RESTAURANTES Y TODO LO QUE ESTE RELACIONADO CON EL OCIO, ASI …

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/ ANTONIO LOPEZ, 78, 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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