EDIFICIO PRIM 5 SL
Hoja M560564· NIF B86730017
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2013
Legal information
Legal information for EDIFICIO PRIM 5 SL
Activity
Economic activity (CNAE)
6832 — Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA COMPRAVENTA Y EXPLOTACION DE TODA CLASE DE INMUEBLES.
Directors and representatives
Directors
Former
- Salaverri Aguilar Juan- BoscoCeased on 24/07/2023Administrador Mancomunado
- LOWKEY BRANDS SLCeased on 24/07/2023Administrador Único
- Millan De La Torre TeodoroCeased on 11/11/2019Administrador Mancomunado
Authorised representatives
Former
- Lobo Arnoldson Eduardo-JoseCeased on 24/07/2023RepresentanteLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 4
- NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 4
- DisoluciónPublished 31/07/2023· Registered 24/07/2023· I/A 4
- ExtinciónPublished 31/07/2023· Registered 24/07/2023· I/A 4
- Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 3
- NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 3
- Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 2
- ConstituciónPublished 18/06/2013· Registered 10/06/2013· I/A 1
- NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 1
Capital — events
- 18/06/2013ConstituciónInitial capital: 3 000,00 €
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)
- 31/07/2023#7652079Ceses/DimisionesNombramientosDisoluciónExtinción
EDIFICIO PRIM 5 SL. Ceses/Dimisiones. Representan: LOBO ARNOLDSON EDUARDO-JOSE. Adm. Unico: LOWKEY BRANDS SL. Nombramientos. Liquidador: LOBO ARNOLDSON EDUARDO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 31146 , F 112, S 8, H M 5605… - 18/11/2019#5664630Ceses/DimisionesNombramientos
EDIFICIO PRIM 5 SL. Ceses/Dimisiones. Adm. Mancom.: LOWKEY BRANDS SL;SALAVERRI AGUILAR JUAN-BOSCO. Representan: LOBO ARNOLDSON EDUARDO-JOSE. Nombramientos. Adm. Unico: LOWKEY BRANDS SL. Representan: LOBO ARNOLDSON EDUARDO-JOSE. Otros conceptos: Cambi… - 18/11/2019#5664629Ceses/Dimisiones
EDIFICIO PRIM 5 SL. Ceses/Dimisiones. Adm. Mancom.: MILLAN DE LA TORRE TEODORO. Datos registrales. T 31146 , F 112, S 8, H M 560564, I/A 2 (11.11.19).
- 18/06/2013#2329594ConstituciónNombramientos
EDIFICIO PRIM 5 SL. Constitución. Comienzo de operaciones: 6.05.13. Objeto social: LA COMPRAVENTA Y EXPLOTACION DE TODA CLASE DE INMUEBLES. Domicilio: PASEO DE LA CASTELLANA 31 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Representan: LOBO ARNOL…
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 2013
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
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