CUARTERO Y CALCERRADA SL

Hoja M381715· NIF B84238559

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
428 000,00 €
Director :
Cuartero Garcia Morato Ricardo
Former name :
PROMOMARES PROYECTOS INMOBILIARIOS SL

Legal information

Legal information for CUARTERO Y CALCERRADA SL

NIF
Hoja registral
IRUS1000274752567
Legal formSociedad Limitada (SL)
Share capital428 000,00 €
LocalityCollado Villalba
Register referenceTomo 21462 · Folio 28 · Hoja M381715
Former names
PROMOMARES PROYECTOS INMOBILIARIOS SL2009-08-07
StatusVigente

Activity

CUARTERO Y CALCERRADA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 8 filings for this company, from 7 August 2009 to 25 June 2010, across 7 distinct types of filing. Its registered share capital is 428 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CUARTERO Y CALCERRADA…Cuartero Garcia Morato RicardoCuartero Garcia Mora…TIME ENERGY SLTIME ENERGY SLALTAI INNOVATION SLALTAI INNOVATION SLDREAMNAMICS INNOVACION SLDREAMNAMICS INNOVACI…GREEN BOX PROYECTOS SLPGREEN BOX PROYECTOS …SIGURD TECHNOLOGIE SLSIGURD TECHNOLOGIE SL

Registered actos

  1. Ampliación de capitalPublished 25/06/2010· Registered 15/06/2010· I/A 7
  2. Ampliacion del objeto socialPublished 18/05/2010· Registered 07/05/2010· I/A 6
  3. NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 5
  4. Ceses/DimisionesPublished 07/08/2009· Registered 28/07/2009· I/A 4
  5. NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 4
  6. Modificaciones estatutariasPublished 07/08/2009· Registered 28/07/2009· I/A 4
  7. Cambio de denominación socialPublished 07/08/2009· Registered 28/07/2009· I/A 4
  8. Cambio de domicilio socialPublished 07/08/2009· Registered 28/07/2009· I/A 4

Changes

  1. 18/05/2010Ampliación del objeto social

    ELABORACION DE TODO TIPO DE PROYECTOS DE INGENIERIA Y ARQUITECTURA. CONSULTORIA Y ASESORIA TECNICA, INFORMES, PERITACIONES, ESTUDIOS DE VIABILIDAD Y SIMLIARES, ETC.

  2. 07/08/2009Cambio de denominación social

    PROMOMARES PROYECTOS INMOBILIARIOS SL→CUARTERO Y CALCERRADA SL

  3. 07/08/2009Cambio de domicilio social

    C/ LIBERTAD 78 (COLLADO VILLALBA)

  4. 07/08/2009Modificaciones estatutarias

Capital · events

  1. 25/06/2010Ampliación de capital
    Resulting capital: 428 000,00 € (+128 000,00 €)

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. 25/06/2010#779572
    Ampliación de capital
    CUARTERO Y CALCERRADA SL. Ampliación de capital. Capital: 128.000,00 Euros. Resultante Suscrito: 428.000,00 Euros. Datos registrales. T 21462 , F 28, S 8, H M 381715, I/A 7 (15.06.10).
  2. 18/05/2010#724135
    Ampliacion del objeto social
    CUARTERO Y CALCERRADA SL. Ampliacion del objeto social. ELABORACION DE TODO TIPO DE PROYECTOS DE INGENIERIA Y ARQUITECTURA. CONSULTORIA Y ASESORIA TECNICA, INFORMES, PERITACIONES, ESTUDIOS DE VIABILIDAD Y SIMLIARES, ETC. Datos registrales. T 21462 , …
  3. 07/08/2009#338375
    Nombramientos
    CUARTERO Y CALCERRADA SL. Nombramientos. Apoderado: CALCERRADA REDONDO MARIA CARMEN. Datos registrales. T 21462 , F 26, S 8, H M 381715, I/A 5 (28.07.09).
  4. 07/08/2009#338374

    Company name: PROMOMARES PROYECTOS INMOBILIARIOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PROMOMARES PROYECTOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Solid.: CUARTERO GARCIA MORATO RICARDO;MELERO GUTIERREZ JOSE. Nombramientos. Adm. Unico: CUARTERO GARCIA MORATO RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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

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/ LIBERTAD 78 (COLLADO VILLALBA), Collado Villalba, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province