filings.es

EDIFICACIONES PARQUE CORINTO SL

Hoja M381721· NIF B84368323

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Director :
Sanchez Martinez Juan

Legal information

Legal information for EDIFICACIONES PARQUE CORINTO SL

NIF
Hoja registral
IRUS1000275284576
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityMadrid
Phone
Register referenceTomo 21462 · Folio 70 · Hoja M381721

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Corporacion Marandina Sa100 %

    Individual · since 30/03/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Corporacion Marandina Sa100 %

Individual — ultimate beneficial owner · since 30/03/2010

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/03/2010· Registered 17/03/2010· I/A 5
  2. Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 5
  3. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 5
  4. Cambio de domicilio socialPublished 30/03/2010· Registered 17/03/2010· I/A 5
  5. Reducción de capitalPublished 03/02/2010· Registered 22/01/2010· I/A 4

Capital — events

  1. 03/02/2010Reducción de capital
    Resulting capital: 3 010,00 €

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. 16/11/2010#946506
    EDIFICACIONES PARQUE CORINTO SL. Otros conceptos: MEDIANTE ACTA AUTORIZADA EL 5 DE AGOSTO DE 2010, POR EL NOTARIO DE ALCOBENDAS, DON MANUEL RODRIGUEZ MARIN, CON EL NUMERO 1976 DE PROTOCOLO, SE CUMPLE CON LO DISPUESTO EN LA LEY 10/2010 MANFIESTANDO QU…
  2. 30/03/2010#656623
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EDIFICACIONES PARQUE CORINTO SL. Declaración de unipersonalidad. Socio único: CORPORACION MARANDINA SA. Ceses/Dimisiones. Adm. Unico: DE MINGO DE MINGO FELIPE. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ JUAN. Cambio de domicilio social. PASEO SAN FR…
  3. 03/02/2010#571006
    Reducción de capital
    EDIFICACIONES PARQUE CORINTO SL. Reducción de capital. Importe reducción: 144.022,48 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 21462 , F 71, S 8, H M 381721, I/A 4 (22.01.10).

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.