GPMAD PROYECTOS INMOBILIARIOS SL

Hoja M733826· NIF B42847962

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2021
Directors :
Goretti Nicola, Perreca Serenella
Former name :
MADRID RIO LIVING SL

Legal information

Legal information for GPMAD PROYECTOS INMOBILIARIOS SL

NIF
Hoja registral
IRUS1000307288582
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2021
LocalityMadrid
Register referenceTomo 41404 · Folio 162 · Hoja M733826
Former names
MADRID RIO LIVING SL2021-02-22 → 2023-05-03
StatusVigente

Activity

GPMAD PROYECTOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 February 2021. The Spanish commercial register has published 8 filings for this company, from 22 February 2021 to 1 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa, explotacion, administración y disposicion de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GPMAD PROYECTOS INMOB…Goretti NicolaGoretti NicolaPerreca SerenellaPerreca Serenella

Registered actos

  1. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 3
  2. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 2
  3. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 2
  4. Modificaciones estatutariasPublished 03/05/2023· Registered 24/04/2023· I/A 2
  5. Cambio de denominación socialPublished 03/05/2023· Registered 24/04/2023· I/A 2
  6. Cambio de domicilio socialPublished 03/05/2023· Registered 24/04/2023· I/A 2
  7. ConstituciónPublished 22/02/2021· Registered 15/02/2021· I/A 1
  8. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 1

Changes

  1. 01/06/2023Cambio de denominación social

    MADRID RIO LIVING SL→GPMAD PROYECTOS INMOBILIARIOS SL

  2. 03/05/2023Cambio de domicilio social

    C/ SAGASTA 28 (MADRID)

  3. 03/05/2023Modificaciones estatutarias

Capital · events

  1. 22/02/2021Constitución
    Initial 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)

  1. 01/06/2023#7558558
    Nombramientos
    GPMAD PROYECTOS INMOBILIARIOS SL. Nombramientos. Apoderado: AZOFRA MARTIN ANGEL. Datos registrales. T 41404 , F 162, S 8, H M 733826, I/A 3 (25.05.23).
  2. 03/05/2023#7510328

    Company name: MADRID RIO LIVING SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MADRID RIO LIVING SL. Ceses/Dimisiones. Adm. Mancom.: ARJUSA GESTION INMOBILIARIA SL;CORE GESTION DE PROYECTOS SL. Representan: JURADO MONTES JOVELLAR JUAN AGUSTIN;PEREZ GOMEZ JOSE-MARIA. Nombramientos. Adm. Mancom.: PERRECA SERENELLA;GORETTI NICOLA.…
  3. 22/02/2021#6271637

    Company name: MADRID RIO LIVING SL

    ConstituciónNombramientos
    MADRID RIO LIVING SL. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: Compraventa, explotacion, administración y disposicion de bienes inmuebles. Domicilio: C/ GOBELAS 25 - BAJO A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Repre…

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 2021

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/ SAGASTA 28 (MADRID), 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.

Prospect this sectorAll companies in this sector