EL TORREON DEL PARQUE SL
Hoja M811445· NIF B56883069
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2024
- Director :
- WHITMORE HABANA PLUS SL
Legal information
Legal information for EL TORREON DEL PARQUE SL
Activity
EL TORREON DEL PARQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 25 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA CONSTRUCCION MEDIANTE SU URBANIZACION, PROGRAMACION, ESTUDIO, DISEÑO, PLANEACION, CONTRATACION Y EJECUCION DE TODA CLASE DE EDIFICACIONES, OBRAS CIVILES Y BIENES INMUEBLES EN GENERAL, ASI COMO LA REALIZACION EN ELLAS DE ADICIONES, MEJORAS, MODIFICACIONES, RESTAURACIONES Y REPARACIONES.
Directors and representatives
Directors
Current
- DEMI-SIECLE IBERICA SLSince 25/01/2024Socio MiembrSocio Miembro
- WHITMORE HABANA PLUS SLSince 18/01/2024Administrador Único
Authorised representatives
Current
- Vazquez Gondra HectorSince 18/01/2024Representante
Directors network map
Cap table · shareholdings
Legal entity · since 25/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEMI-SIECLE IBERICA SL100 %Vigente
Legal entity · since 25/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/01/2024· Registered 18/01/2024· I/A 1
- Declaración de unipersonalidadPublished 25/01/2024· Registered 18/01/2024· I/A 1
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 1
Changes
- 25/01/2024Declaración de unipersonalidad
DEMI-SIECLE IBERICA SL
Capital · events
- 25/01/2024ConstituciónInitial 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)
- 25/01/2024#7896605ConstituciónDeclaración de unipersonalidadNombramientos
EL TORREON DEL PARQUE SL. Constitución. Comienzo de operaciones: 28.12.23. Objeto social: LA CONSTRUCCION MEDIANTE SU URBANIZACION, PROGRAMACION, ESTUDIO, DISEÑO, PLANEACION, CONTRATACION Y EJECUCION DE TODA CLASE DE EDIFICACIONES, OBRAS CIVILES Y BI…
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 2024
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.