INSTITUTO PROYECTOS ESPECIALES SL

Hoja M433709· NIF B85022648

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gil Garcia Juan, Lucas Molina Pantaleon

Legal information

Legal information for INSTITUTO PROYECTOS ESPECIALES SL

NIF
Hoja registral
IRUS1000279712261
Legal formSociedad Limitada (SL)
LocalityVelilla de San Antonio
Register referenceTomo 24135 · Folio 151 · Hoja M433709
StatusVigente

Activity

INSTITUTO PROYECTOS ESPECIALES SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). The Spanish commercial register has published 4 filings for this company, from 29 March 2010 to 23 April 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
INSTITUTO PROYECTOS E…Gil Garcia JuanGil Garcia JuanLucas Molina PantaleonLucas Molina Pantale…EXCAVACIONES JUANINI SLLEXCAVACIONES JUANINI…DISTRITO 16 SLDISTRITO 16 SLT B O JEANS SLT B O JEANS SLMAKALMA TERMA SLMAKALMA TERMA SLYORK COEN SLYORK COEN SLINNOVACIONES DUNEDIN SLINNOVACIONES DUNEDIN…LINEA 6 EDIFICACIONES Y PROYECTOS SLLINEA 6 EDIFICACIONE…

Registered actos

  1. RevocacionesPublished 23/04/2010· Registered 13/04/2010· I/A 4
  2. Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 3
  3. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 3
  4. Modificaciones estatutariasPublished 29/03/2010· Registered 16/03/2010· I/A 3

Changes

  1. 29/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2010#689516
    Revocaciones
    INSTITUTO PROYECTOS ESPECIALES SL. Revocaciones. Apoderado: SERRANO GARCIA ENRIQUE. Datos registrales. T 24135 , F 151, S 8, H M 433709, I/A 4 (13.04.10).
  2. 29/03/2010#653650
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INSTITUTO PROYECTOS ESPECIALES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUCAS MOLINA PANTALEON. Nombramientos. Adm. Mancom.: LUCAS MOLINA PANTALEON;GIL GARCIA JUAN. Modificaciones estatutarias. Cambio del Organo de A

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ COLOMBIA 22 - BAJO, MADRID, VELILLA DE SAN ANTONIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.