FORMELLE PROYECTOS INMOBILIARIOS SL

Hoja M537140· NIF B15965486

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Hormigo Payo Benito-Antonio, Couceiro Molina Ildefonso-Luis-Lino

Legal information

Legal information for FORMELLE PROYECTOS INMOBILIARIOS SL

NIF
Hoja registral
IRUS1000288647890
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 29852 · Folio 208 · Hoja M537140
StatusVigente

Activity

FORMELLE PROYECTOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 23 May 2012 to 26 July 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
FORMELLE PROYECTOS IN…Couceiro Molina Ildefonso-Luis-LinoCouceiro Molina Ilde…Hormigo Payo Benito-AntonioHormigo Payo Benito-…FORMELLE, PROYECTOS INMOBILIARIOS SLFORMELLE, PROYECTOS …PLAYA DE ORO GESTIONES Y PROMOCIONES INMOBILIARIAS SLPLAYA DE ORO GESTION…FRONDAS EUROPEAS SAFRONDAS EUROPEAS SAMADRID ZARAGOZA VALLADOLID COMPAÑIA GENERAL DE CONSTRUCCIONES SLMADRID ZARAGOZA VALL…BLAUHAUS SOCIEDAD LIMITADABLAUHAUS SOCIEDAD LI…SERBAL SOSTENIBLE SLSERBAL SOSTENIBLE SLMONFORTE, ZAS, VILLAGARCIA-GALICIA, COMPAÑIA GENERAL DE CONSTRUCCIONES SA EN LIQUIDACIONMONFORTE, ZAS, VILLA…INMOSTATE GALICIA SLINMOSTATE GALICIA SLCONSTRUCCIONES URBANAS INTRACOMUNITARIAS SLCONSTRUCCIONES URBAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORMELLE PROYECTOS IN…AUXILIAR DE INGENIERIA SAAUXILIAR DE INGENIER…

Beneficial owner (UBO)

AUXILIAR DE INGENIERIA SA100 %

Legal entity · since 18/01/2016

Beneficial owner network map

2 nodes Person Company
FORMELLE PROYECTOS IN…AUXILIAR DE INGENIERIA SAAUXILIAR DE INGENIER…

Registered actos

  1. Modificaciones estatutariasPublished 26/07/2016· Registered 13/07/2016· I/A 4
  2. Declaración de unipersonalidadPublished 18/01/2016· Registered 08/01/2016· I/A 3
  3. Modificaciones estatutariasPublished 23/05/2012· Registered 11/05/2012· I/A 2
  4. Cambio de domicilio socialPublished 23/05/2012· Registered 11/05/2012· I/A 2

Changes

  1. 26/07/2016Modificaciones estatutarias
  2. 18/01/2016Declaración de unipersonalidad

    AUXILIAR DE INGENIERIA SA

  3. 23/05/2012Cambio de domicilio social

    C/ JOAQUIN TURINA 2 - PLANTA BAJA, OFICINA 3 (POZUELO DE ALARCON)

  4. 23/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2016#3956061
    Modificaciones estatutarias
    FORMELLE PROYECTOS INMOBILIARIOS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 29852 , F 208, S 8, H M 537140, I/A 4 (13.07.16).
  2. 18/01/2016#3665959
    Declaración de unipersonalidad
    FORMELLE PROYECTOS INMOBILIARIOS SL. Declaración de unipersonalidad. Socio único: AUXILIAR DE INGENIERIA SA. Datos registrales. T 29852 , F 209, S 8, H M 537140, I/A 3 ( 8.01.16).
  3. 23/05/2012#1735112
    Modificaciones estatutariasCambio de domicilio social
    FORMELLE PROYECTOS INMOBILIARIOS SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ JOAQUIN TURINA 2 - PLANTA BAJA, OFICINA 3 (POZUELO DE ALARCON). Datos registrales. T 29852 , F 208, S 8, H M 5…

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

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 addressC/ JOAQUIN TURINA 2 - PLANTA BAJA, OFICINA 3 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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