FINCAS LEVANTE PROYECTOS E INVERSIONES SL
Hoja M530855· NIF B86348281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 20/01/2012
- Director :
- Tertre Toran Luis Fernando
Legal information
Legal information for FINCAS LEVANTE PROYECTOS E INVERSIONES SL
Activity
FINCAS LEVANTE PROYECTOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2012. The Spanish commercial register has published 6 filings for this company, from 20 January 2012 to 8 April 2013, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.
Corporate purpose
LA COMPRA, VENTA, URBANIZACION, CONSTRUCCION, PROMOCION Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Tertre Toran Luis FernandoSince 10/01/2012Administrador Único
Former
- Morato Mimoso GabrielCeased on 26/03/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 08/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tertre Toran Luis Fernando100 %
Individual · ultimate beneficial owner · since 08/04/2013
Beneficial owner network map
Registered actos
Changes
- 08/04/2013Declaración de unipersonalidad
TERTRE TORAN LUIS FERNANDO
- 08/04/2013Modificaciones estatutarias
Capital · events
- 20/01/2012ConstituciónInitial capital: 80 000,00 €
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)
- 08/04/2013#2212839Declaración de unipersonalidad
FINCAS LEVANTE PROYECTOS E INVERSIONES SL. Declaración de unipersonalidad. Socio único: TERTRE TORAN LUIS FERNANDO. Datos registrales. T 29499 , F 56, S 8, H M 530855, I/A 3 (26.03.13).
- 08/04/2013#2212838Ceses/DimisionesNombramientosModificaciones estatutarias
FINCAS LEVANTE PROYECTOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: TERTRE TORAN LUIS FERNANDO;MORATO MIMOSO GABRIEL. Nombramientos. Adm. Unico: TERTRE TORAN LUIS FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 20/01/2012#1546625ConstituciónNombramientos
FINCAS LEVANTE PROYECTOS E INVERSIONES SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: LA COMPRA, VENTA, URBANIZACION, CONSTRUCCION, PROMOCION Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES. Domicilio: AVDA PARQUE DE PALOMERAS BAJ…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.