ENTIRE PROPERTIES-GROUP SL

Hoja M631567· NIF B90216995

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Rosa Rodriguez Miguel Angel, Rosa Fernandez Berta De Los Angeles, Rosa Fernandez Patricia De Los Angeles, Alonso Uceda Maria De Los Angeles, Araluce Gonzalez Maria Pilar, Araluce Gonzalez Ignacio, Yela Suarez Jose Maria

Legal information

Legal information for ENTIRE PROPERTIES-GROUP SL

NIF
Hoja registral
IRUS1000297311046
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35118 · Folio 58 · Hoja M631567
StatusVigente

Activity

ENTIRE PROPERTIES-GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 26 September 2016 to 23 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

A).- La explotación de fincas rústicas por sí o por medio de otra u otras empresas, en sus aprovechamientos agrícolas, ganaderos, forestales o cinegéticos; conversión de cultivos, realización de nuevas plantaciones; la explotación de industrias derivadas de la agricultura y la ganadería; el ....

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 5
  2. Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 4
  3. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 4
  4. Modificaciones estatutariasPublished 23/02/2024· Registered 16/02/2024· I/A 4
  5. Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 4
  6. Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 3
  7. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 3
  8. Modificaciones estatutariasPublished 23/02/2024· Registered 16/02/2024· I/A 3
  9. Cambio de objeto socialPublished 23/02/2024· Registered 16/02/2024· I/A 3
  10. Cambio de domicilio socialPublished 26/09/2016· Registered 16/09/2016· I/A 2

Changes

  1. 23/02/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 86 (MADRID)

  2. 23/02/2024Cambio de objeto social

    A).- La explotación de fincas rústicas por sí o por medio de otra u otras empresas, en sus aprovechamientos agrícolas, ganaderos, forestales o cinegéticos; conversión de cultivos, realización de nuevas plantaciones; la explotación de industrias derivadas de la agricultura y la ganadería; el ....

  3. 23/02/2024Modificaciones estatutarias
  4. 23/02/2024Modificaciones estatutarias
  5. 26/09/2016Cambio de domicilio social

    C/ DIEGO DE LEON 47 (MADRID)

Timeline (BORME)

  1. 23/02/2024#7950227
    Nombramientos
    ENTIRE PROPERTIES-GROUP SL. Nombramientos. Apoderado: ROSA RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 35118 , F 58, S 8, H M 631567, I/A 5 (16.02.24).
  2. 23/02/2024#7950226
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENTIRE PROPERTIES-GROUP SL. Ceses/Dimisiones. Adm. Mancom.: YELA SUAREZ JOSE MARIA;ARALUCE GONZALEZ IGNACIO. Nombramientos. Consejero: ROSA RODRIGUEZ MIGUEL ANGEL;ARALUCE GONZALEZ IGNACIO;ARALUCE GONZALEZ MARIA PILAR;ALONSO UCEDA MARIA DE LOS ANGELES…
  3. 23/02/2024#7950225
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ENTIRE PROPERTIES-GROUP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: YELA SUAREZ JOSE MARIA. Nombramientos. Adm. Mancom.: YELA SUAREZ JOSE MARIA;ARALUCE GONZALEZ IGNACIO. Modificaciones estatutarias. Nuevo texto de los e…
  4. 26/09/2016#4036052
    Cambio de domicilio social
    ENTIRE PROPERTIES-GROUP SL. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Datos registrales. T 35118 , F 54, S 8, H M 631567, I/A 2 (16.09.16).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPASEO DE LA CASTELLANA 86 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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