CONSTRUCCIONES PALLALA 2018 SL
Hoja M687648· NIF B88268503
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 13/02/2019
- Director :
- Ramirez Frutos Ruben
Legal information
Legal information for CONSTRUCCIONES PALLALA 2018 SL
Activity
CONSTRUCCIONES PALLALA 2018 SL is a Sociedad Limitada (SL) with its registered office in Colmenar de Oreja (Madrid). It was incorporated on 13 February 2019. The Spanish commercial register has published 5 filings for this company, from 13 February 2019 to 12 November 2021, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
La prestación de todo tipo de servicios técnicos y profesionales en materia agrícola, silvícola y agroindustrial, la siembra, cultivo, reproducción, corte, comercialización, procesamiento, transformación, producción, suministro, distribución, almacenamiento, importación y exportación, de todo tipo d.
Directors and representatives
Directors
Current
- Ramirez Frutos RubenSince 06/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- Ramirez Frutos Ruben100 %
Individual · since 13/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Frutos Ruben100 %
Individual · ultimate beneficial owner · since 13/02/2019
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 12/11/2021· Registered 03/11/2021· I/A 2
- Cambio de domicilio socialPublished 12/11/2021· Registered 03/11/2021· I/A 2
- ConstituciónPublished 13/02/2019· Registered 06/02/2019· I/A 1
- Declaración de unipersonalidadPublished 13/02/2019· Registered 06/02/2019· I/A 1
- NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 1
Changes
- 12/11/2021Ampliación del objeto social
Actividades de jardineria.
- 12/11/2021Cambio de domicilio social
C/ GUERRO 22 (COLMENAR DE OREJA)
- 13/02/2019Declaración de unipersonalidad
RAMIREZ FRUTOS RUBEN
Capital · events
- 13/02/2019ConstituciónInitial capital: 25 000,00 €
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)
- 12/11/2021#6677349Ampliacion del objeto socialCambio de domicilio social
CONSTRUCCIONES PALLALA 2018 SL. Ampliacion del objeto social. Actividades de jardineria. Cambio de domicilio social. C/ GUERRO 22 (COLMENAR DE OREJA). Datos registrales. T 38672 , F 198, S 8, H M 687648, I/A 2 ( 3.11.21).
- 13/02/2019#5255977ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES PALLALA 2018 SL. Constitución. Comienzo de operaciones: 18.12.18. Objeto social: La prestación de todo tipo de servicios técnicos y profesionales en materia agrícola, silvícola y agroindustrial, la siembra, cultivo, reproducción, corte…
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 2019
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.