FINCA MORATALAZ ILLESCAS SL
Hoja M366990· NIF B84163971
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- GRUPO EMPRESARIAL NATURA SL EN LIQUIDACION, NATUGOLF DESARROLLOS URBANISTICOS SL EN LIQUIDACIO, NATUGOLF DESARROLLOS URBANISTICOS SL EN LIQUIDACION
Legal information
Legal information for FINCA MORATALAZ ILLESCAS SL
Activity
FINCA MORATALAZ ILLESCAS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 25 June 2009 to 28 July 2017, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- GRUPO EMPRESARIAL NATURA SL EN LIQUIDACIONSince 21/07/2017PresidenteConsejero Delegado
- NATUGOLF DESARROLLOS URBANISTICOS SL EN LIQUIDACIOSince 21/07/2017Administrador Único
- NATUGOLF DESARROLLOS URBANISTICOS SL EN LIQUIDACIONAdministrador únicoAdministrador Único
Former
- Ceased on 21/07/2017
- Campos Martinez FernandoCeased on 21/07/2017Consejero
- Fernandez Perez Ana MariaCeased on 21/07/2017Secretario
Authorised representatives
Current
- Alvarez Corral SergioSince 21/07/2017Representante
- Couso Braña AlvaroSince 21/07/2017Representante
- Alvarez Corral Eduardo AurelioSince 21/07/2017Representante
- Rodriguez Perez FernandoSince 21/07/2017Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2017· Registered 21/07/2017· I/A 21
- NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 21
- RevocacionesPublished 07/09/2011· Registered 18/08/2011· I/A 20
- NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 19
- RevocacionesPublished 15/09/2009· Registered 03/09/2009· I/A 18
- NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 17
Timeline (BORME)
- 28/07/2017#4483107Ceses/DimisionesNombramientos
FINCA MORATALAZ ILLESCAS SL. Ceses/Dimisiones. Representan: COUSO BRAÑA ALVARO. Consejero: COUSO BRAÑA ALVARO;ALVAREZ CORRAL EDUARDO AURELIO;ALVAREZ CORRAL SERGIO. Presidente: ALVAREZ CORRAL SERGIO. Con.Delegado: ALVAREZ CORRAL SERGIO. Consejero: CAM… - 07/09/2011#1368739Revocaciones
FINCA MORATALAZ ILLESCAS SL. Revocaciones. Apoderado: RODRIGUEZ PEREZ FERNANDO. Datos registrales. T 24137 , F 36, S 8, H M 366990, I/A 20 (18.08.11).
- 25/09/2009#398374Nombramientos
FINCA MORATALAZ ILLESCAS SL. Nombramientos. Apoderado: RODRIGUEZ PEREZ FERNANDO. Datos registrales. T 24137 , F 35, S 8, H M 366990, I/A 19 (14.09.09).
- 15/09/2009#385670Revocaciones
FINCA MORATALAZ ILLESCAS SL. Revocaciones. Apoderado: COUSO BRAÑA ALVARO. Datos registrales. T 24137 , F 35, S 8, H M 366990, I/A 18 ( 3.09.09).
- 25/06/2009#277805Nombramientos
FINCA MORATALAZ ILLESCAS SL. Nombramientos. Apoderado: ALVAREZ CORRAL EDUARDO AURELIO. Datos registrales. T 24137 , F 34, S 8, H M 366990, I/A 17 (16.06.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.