CONSTRUCCIONES PRADO DE GUINDOS SL

Hoja M584437· NIF B87025367

VigenteMadrid
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
26/09/2014
Director :
Alvarez Martin Florentina

Legal information

Legal information for CONSTRUCCIONES PRADO DE GUINDOS SL

NIF
Hoja registral
IRUS1000293107653
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date26/09/2014
LocalityMeco
Register referenceTomo 32468 · Folio 198 · Hoja M584437
StatusVigente

Activity

CONSTRUCCIONES PRADO DE GUINDOS SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 26 September 2014. The Spanish commercial register has published 7 filings for this company, from 26 September 2014 to 30 July 2015, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

La adquisición, explotación, enajenación, íadministración, arrendamiento y demás actos de dominio /sobre toda clase de inmuebles y derechos reales sobre los I mismos, construcción, urbanización, modificación y 1 parcelación de toda clase de terrenos, rústicos o urbanos, edificios destinados tanto a.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES PRADO …Alvarez Martin FlorentinaAlvarez Martin Flore…RODRIGUEZ RESTAURACION SLRODRIGUEZ RESTAURACI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES PRADO …CONSTRUCCIONES PARUFER SLCONSTRUCCIONES PARUF…

Beneficial owner (UBO)

CONSTRUCCIONES PARUFER SL100 %Vigente

Legal entity · since 26/09/2014

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES PRADO …CONSTRUCCIONES PARUFER SLCONSTRUCCIONES PARUF…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2015· Registered 22/07/2015· I/A 2
  2. NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 2
  3. Ampliacion del objeto socialPublished 30/07/2015· Registered 22/07/2015· I/A 2
  4. Cambio de domicilio socialPublished 30/07/2015· Registered 22/07/2015· I/A 2
  5. ConstituciónPublished 26/09/2014· Registered 18/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 26/09/2014· Registered 18/09/2014· I/A 1
  7. NombramientosPublished 26/09/2014· Registered 18/09/2014· I/A 1

Changes

  1. 30/07/2015Ampliación del objeto social

    LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, RESTAURANTES, CAFETERIAS, PUBS, BARES Y SIMILARES; ASI COMO LA EXPLOTACION DE SERVICIOS DE HOSTELERIA..

  2. 30/07/2015Cambio de domicilio social

    AVDA DE LA LUZ 16 (MECO)

  3. 26/09/2014Declaración de unipersonalidad

    CONSTRUCCIONES PARUFER SL

Capital · events

  1. 26/09/2014Constitución
    Initial capital: 100 000,00 €

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. 30/07/2015#3442156
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CONSTRUCCIONES PRADO DE GUINDOS SL. Ceses/Dimisiones. Adm. Unico: RECAMAL FERMOSEL FERNANDO. Nombramientos. Adm. Unico: ALVAREZ MARTIN FLORENTINA. Ampliacion del objeto social. LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, RESTAURANTES, CAFETERIAS, PUBS,…
  2. 26/09/2014#2985569
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES PRADO DE GUINDOS SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: La adquisición, explotación, enajenación, íadministración, arrendamiento y demás actos de dominio /sobre toda clase de inmuebles y derechos reales sob…

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 2014

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 addressAVDA DE LA LUZ 16 (MECO), Meco, 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 — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector