CONSULTING PROYECTOS EMPRESARIALES 2012 SL

Hoja M541407· NIF B86451077

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
417 525,00 €
Incorporation :
11/07/2012
Director :
Zhang Mingwei

Legal information

Legal information for CONSULTING PROYECTOS EMPRESARIALES 2012 SL

NIF
Hoja registral
IRUS1000288638682
Legal formSociedad Limitada (SL)
Share capital417 525,00 €
Incorporation date11/07/2012
LocalityMadrid
Register referenceTomo 30077 · Folio 73 · Hoja M541407
StatusVigente

Activity

CONSULTING PROYECTOS EMPRESARIALES 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 July 2012. The Spanish commercial register has published 6 filings for this company, from 11 July 2012 to 26 March 2024, across 3 distinct types of filing. Its registered share capital is 417 525,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

A.- LA ADQUISICON, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO DE BIENES IMUEBLES RUSTICOS Y URBANOS, LA CONSTRUCCION DE ESTOS Y ADMINISTRACION, TENENCIA, PROMOCION, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES Y SU VENTATOTAL Y PARCIAL, SEGUN CONVENGA, PARA SU APROVECHAMIENTO FORESTAL, AGRICOLA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSULTING PROYECTOS …Zhang MingweiZhang MingweiGEMING IMPORT & EXPORT SLGEMING IMPORT & EXPO…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 3
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 3
  3. Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 2
  4. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 2
  5. ConstituciónPublished 11/07/2012· Registered 28/06/2012· I/A 1
  6. NombramientosPublished 11/07/2012· Registered 28/06/2012· I/A 1

Capital · events

  1. 11/07/2012Constitución
    Initial capital: 417 525,00 €

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. 26/03/2024#8005806
    Ceses/DimisionesNombramientos
    CONSULTING PROYECTOS EMPRESARIALES 2012 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ PEDRO. Nombramientos. Adm. Unico: ZHANG MINGWEI. Datos registrales. T 30077 , F 73, S 8, H M 541407, I/A 3 (19.03.24).
  2. 29/11/2016#4130521
    Ceses/DimisionesNombramientos
    CONSULTING PROYECTOS EMPRESARIALES 2012 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GRECH JOSE FERNANDO. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ PEDRO. Datos registrales. T 30077 , F 73, S 8, H M 541407, I/A 2 (21.11.16).
  3. 11/07/2012#1810921
    ConstituciónNombramientos
    CONSULTING PROYECTOS EMPRESARIALES 2012 SL. Constitución. Comienzo de operaciones: 2.04.12. Objeto social: A.- LA ADQUISICON, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO DE BIENES IMUEBLES RUSTICOS Y URBANOS, LA CONSTRUCCION DE ESTOS Y ADMINISTRA…

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 2012

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/ CAPITAN HAYA 56 8º E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
7
beds
1
buildings

Registered as CONSULTING PROYECTOS EMPRESARIALES 2012, S.L.

SEVILLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector