EDIFICACIONES PLAZA DE MAYO SL

Hoja Z28685· NIF B50877109

VigenteZaragoza
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Machin Rodes Roberto

Legal information

Legal information for EDIFICACIONES PLAZA DE MAYO SL

NIF
Hoja registral
IRUS1000112425543
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2647 · Folio 169 · Hoja Z28685
StatusVigente

Activity

EDIFICACIONES PLAZA DE MAYO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 9 May 2013 to 29 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

36 nodes Person Company
EDIFICACIONES PLAZA D…Machin Rodes RobertoMachin Rodes RobertoAUTOBERON SOCIEDAD LIMITADAAUTOBERON SOCIEDAD L…UTRILLAS GRUPO INMOBILIARIO SAUTRILLAS GRUPO INMOB…RESIDENCIAL PARQUE BRUIL SLRESIDENCIAL PARQUE B…BELLKAFONO 2100 SOCIEDAD LIMITADABELLKAFONO 2100 SOCI…GRUFOMASA COMUNICACIONES SLGRUFOMASA COMUNICACI…WORD ONE COMUNICACIONES SOCIEDAD LIMITADAWORD ONE COMUNICACIO…JACA 2004 SAJACA 2004 SAPROMOCIONES BERZUETA SAPROMOCIONES BERZUETA…MAZARUBA SAMAZARUBA SAAUGUSTA ARAGON SAAUGUSTA ARAGON SAPROMOCIONES URBANAS ZARAGOZA 2000 SAPROMOCIONES URBANAS …GRUFOMASA SL EN LIQUIDACIONGRUFOMASA SL EN LIQU…PLAZA EUROPA 97 SLPLAZA EUROPA 97 SLMASKA CINCUENTA SOCIEDAD LIMITADAMASKA CINCUENTA SOCI…EDIFICIOS Y CHALETS NUEVO CANAL SLEDIFICIOS Y CHALETS …EDIFICIOS NUEVO MILENIO SLEDIFICIOS NUEVO MILE…INVEREMPRESAS SLINVEREMPRESAS SLINICIATIVAS Y ESPACIOS URBANISTICOS ARAGONESES SAINICIATIVAS Y ESPACI…MAZA SUR SAMAZA SUR SABUSINESS IN AREA SOCIEDAD LIMITADABUSINESS IN AREA SOC…INVERSIONES PASGOZA 2006 SOCIEDAD LIMITADAINVERSIONES PASGOZA …LEMU 14 SOCIEDAD LIMITADALEMU 14 SOCIEDAD LIM…ACTIVIDADES PATRIMONIALES 2018 SLACTIVIDADES PATRIMON…BUSINESS GFM 007 SLBUSINESS GFM 007 SLJACA 2002 SLJACA 2002 SLBASILIAN SLBASILIAN SLINVERSIONES SAN JOAQUIN SOCIEDAD ANONIMAINVERSIONES SAN JOAQ…MACABO BUSINESS SOCIEDAD ANONIMAMACABO BUSINESS SOCI…CUBE SOLAR SOCIEDAD LIMITADACUBE SOLAR SOCIEDAD …MARGEST RESIDENCIAS SOCIEDAD LIMITADAMARGEST RESIDENCIAS …INVERSIONES DAMARUBA SOCIEDAD LIMITADAINVERSIONES DAMARUBA…AUGUSTA MOTOBIKE CENTER SLAUGUSTA MOTOBIKE CEN…AUGUSTA MOTOR RAID SOCIEDAD LIMITADAAUGUSTA MOTOR RAID S…RESIDENCIAL ESPALMADOR SLRESIDENCIAL ESPALMAD…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Loriente Loscertales Javier100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/05/2024· Registered 21/05/2024· I/A 6
  2. NombramientosPublished 29/05/2024· Registered 21/05/2024· I/A 6
  3. Cambio de domicilio socialPublished 29/05/2024· Registered 21/05/2024· I/A 6
  4. Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 3
  5. RevocacionesPublished 09/05/2013· Registered 30/04/2013· I/A 3
  6. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 3
  7. Cambio de domicilio socialPublished 09/05/2013· Registered 30/04/2013· I/A 3

Changes

  1. 29/05/2024Cambio de domicilio social

    C/ ASIN Y PALACIOS 9 LOCAL (ZARAGOZA)

  2. 09/05/2013Cambio de domicilio social

    PASEO REYES DE ARAGON 14 - CASA 2-A (ZARAGOZA)

Timeline (BORME)

  1. 29/05/2024#8099141
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDIFICACIONES PLAZA DE MAYO SL. Ceses/Dimisiones. Adm. Unico: LORIENTE LOSCERTALES JAVIER. Nombramientos. Adm. Unico: MACHIN RODES ROBERTO. Cambio de domicilio social. C/ ASIN Y PALACIOS 9 LOCAL (ZARAGOZA). Datos registrales. S 8 , H Z 28685, I/A 6 (…
  2. 15/01/2024#7876748
    Cambio de identidad del socio único
    EDIFICACIONES PLAZA DE MAYO SL. Sociedad unipersonal. Cambio de identidad del socio único: LORIENTE LOSCERTALES JAVIER. Datos registrales. T 2647 , F 169, S 8, H Z 28685, I/A 4 ( 8.01.24).
  3. 09/05/2013#2267259
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    EDIFICACIONES PLAZA DE MAYO SL. Ceses/Dimisiones. Adm. Unico: INMOBILIARIA ROBERTO MACHIN SL. Revocaciones. Apo.Sol.: MACHIN RODES MARTA CRISTINA;LORIENTE LOSCERTALES JAVIER. Nombramientos. Adm. Unico: LORIENTE LOSCERTALES JAVIER. Cambio de domicilio…

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/ ASIN Y PALACIOS 9 LOCAL (ZARAGOZA), Zaragoza
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector