filings.es

CONJUNTO RESIDENCIAL TALAMANCA PARK SL

Hoja M558779· NIF B07086440

ActiveMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONJUNTO RESIDENCIAL TALAMANCA PARK SL

NIF
Hoja registral
IRUS1000290293153
Legal formSociedad Limitada (SL)
Register referenceTomo 31045 · Folio 175 · Hoja M558779

Activity

Economic activity (CNAE)

6832 — Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 23/07/2020· Registered 16/07/2020· I/A 6
  2. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 6
  3. RevocacionesPublished 13/06/2019· Registered 06/06/2019· I/A 5
  4. Ceses/DimisionesPublished 29/10/2015· Registered 21/10/2015· I/A 4
  5. NombramientosPublished 29/10/2015· Registered 21/10/2015· I/A 4
  6. NombramientosPublished 12/08/2013· Registered 29/07/2013· I/A 3
  7. Ceses/DimisionesPublished 23/07/2013· Registered 11/07/2013· I/A 2
  8. NombramientosPublished 23/07/2013· Registered 11/07/2013· I/A 2
  9. Modificaciones estatutariasPublished 23/07/2013· Registered 11/07/2013· I/A 2
  10. Cambio de domicilio socialPublished 23/07/2013· Registered 11/07/2013· I/A 2

Timeline (BORME)

  1. 23/07/2020#5963406
    RevocacionesNombramientos
    CONJUNTO RESIDENCIAL TALAMANCA PARK SL. Revocaciones. Apoderado: GOMEZ DIEZ ISABEL;GONZALEZ HERNANDEZ PALOMA;CITCO CORPORATE MANAGEMENT (MADRID) SL. Nombramientos. Apo.Sol.: CRUZ-CONDE LLEO MAURO;VIVES SUÑE MIGUEL;MITTAS DIMITRIS. Datos registrales. …
  2. 13/06/2019#5445593
    Revocaciones
    CONJUNTO RESIDENCIAL TALAMANCA PARK SL. Revocaciones. Apo.Manc.: HERNANDEZ HERNANDEZ RAQUEL. Apo.Sol.: HERNANDEZ HERNANDEZ RAQUEL;VALCARCE Y GUIMARAES E COSTA ADRIANA. Datos registrales. T 31045 , F 175, S 8, H M 558779, I/A 5 ( 6.06.19).
  3. 29/10/2015#3561752
    Ceses/DimisionesNombramientos
    CONJUNTO RESIDENCIAL TALAMANCA PARK SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ HERNANDEZ PALOMA. Nombramientos. Adm. Mancom.: VIVES SUÑE MIGUEL. Datos registrales. T 31045 , F 175, S 8, H M 558779, I/A 4 (21.10.15).
  4. 12/08/2013#2410571
    Nombramientos
    CONJUNTO RESIDENCIAL TALAMANCA PARK SL. Nombramientos. Apoderado: GOMEZ DIEZ ISABEL;GONZALEZ HERNANDEZ PALOMA;HERNANDEZ HERNANDEZ RAQUEL;GOMEZ DIEZ ISABEL;GONZALEZ HERNANDEZ PALOMA;HERNANDEZ HERNANDEZ RAQUEL;VALCARCE Y GUIMARAES E COSTA ADRIANA;GOMEZ…
  5. 23/07/2013#2381682
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONJUNTO RESIDENCIAL TALAMANCA PARK SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DIAZ JOSE LUIS. Nombramientos. Adm. Mancom.: GONZALEZ HERNANDEZ PALOMA;CRUZ-CONDE LLEO MAURO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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