INMO PASEO BARCELO 2009 SL
Hoja M493255· NIF B85845840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 02/02/2010
- Director :
- Ranz Fuentes Valentin
Legal information
Legal information for INMO PASEO BARCELO 2009 SL
Activity
INMO PASEO BARCELO 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2010. The Spanish commercial register has published 6 filings for this company, from 2 February 2010 to 19 November 2010, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
LA ADQUISICION, PARCELACION, URBANIZACION, PROMOCION, VENTA Y ARRENDAMIENTO DE TERRENOS Y PROPIEDADES INMOBILIARAS DE CUALQUIER CLASE.
Directors and representatives
Directors
Current
- Ranz Fuentes ValentinSince 03/11/2010Administrador Único
Former
- ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SLCeased on 03/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/11/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 19/11/2010· Registered 05/11/2010· I/A 4
- Declaración de unipersonalidadPublished 19/11/2010· Registered 05/11/2010· I/A 3
- Ceses/DimisionesPublished 15/11/2010· Registered 03/11/2010· I/A 2
- NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 2
- ConstituciónPublished 02/02/2010· Registered 20/01/2010· I/A 1
- NombramientosPublished 02/02/2010· Registered 20/01/2010· I/A 1
Changes
- 19/11/2010Declaración de unipersonalidad
RANZ FUENTES VALENTIN
Capital · events
- 02/02/2010ConstituciónInitial capital: 3 030,00 €
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)
- 19/11/2010#953463Nombramientos
INMO PASEO BARCELO 2009 SL. Nombramientos. Apoderado: RANZ GARCES NOELIA. Datos registrales. T 27371 , F 27, S 8, H M 493255, I/A 4 ( 5.11.10).
- 19/11/2010#953462Declaración de unipersonalidad
INMO PASEO BARCELO 2009 SL. Declaración de unipersonalidad. Socio único: RANZ FUENTES VALENTIN. Datos registrales. T 27371 , F 27, S 8, H M 493255, I/A 3 ( 5.11.10).
- 15/11/2010#945202Ceses/DimisionesNombramientos
INMO PASEO BARCELO 2009 SL. Ceses/Dimisiones. Representan: CALVIÑO BREIJO PEDRO. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: RANZ FUENTES VALENTIN. Datos registrales. T 27371 , F 27, S 8, H M 493255, I/A 2 … - 02/02/2010#568488ConstituciónNombramientos
INMO PASEO BARCELO 2009 SL. Constitución. Comienzo de operaciones: 10.11.09. Objeto social: LA ADQUISICION, PARCELACION, URBANIZACION, PROMOCION, VENTA Y ARRENDAMIENTO DE TERRENOS Y PROPIEDADES INMOBILIARAS DE CUALQUIER CLASE. Domicilio: C/ CLARA DEL…
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 2010
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.