INVERSIONES CERRO DE MURMULLO SL

Hoja M439990· NIF B85140820

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Duro Jimenez Manuel
Former name :
HOLDING HISPANO HOLANDES PATRIMONIO SOCIEDAD LIMITADA

Legal information

Legal information for INVERSIONES CERRO DE MURMULLO SL

NIF
Hoja registral
IRUS1000280261656
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24458 · Folio 91 · Hoja M439990
Former names
HOLDING HISPANO HOLANDES PATRIMONIO SOCIEDAD LIMITADA2009-09-17 → 2010-09-13
StatusVigente

Activity

INVERSIONES CERRO DE MURMULLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 September 2009 to 20 December 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
INVERSIONES CERRO DE …Duro Jimenez ManuelDuro Jimenez ManuelPUL MARINAS SLPUL MARINAS SLCONSTRUCCIONES MECANICAS GOLIATH SACONSTRUCCIONES MECAN…DESARROLLOS EMPRESARIALES ASTON SLDESARROLLOS EMPRESAR…DESAMIANTADOS CASTILLA LA MANCHA, SOCIEDAD LIMITADADESAMIANTADOS CASTIL…MAM DE GRAF SAMAM DE GRAF SACGS ARTES GRAFICAS SLCGS ARTES GRAFICAS SLESTUDIO DE CARTOGRAFIA MD SLESTUDIO DE CARTOGRAF…DESARROLLOS DE AREAS LOGISTICAS DE CASTILLA LA MANCHA SADESARROLLOS DE AREAS…PROMOCIONES Y DESARROLLOS DURO JIMENEZ SLPROMOCIONES Y DESARR…CONSTRUCCIONES SALAS POMBO SLCONSTRUCCIONES SALAS…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

EL LLANO PATRIMONIAL SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/12/2011· Registered 07/12/2011· I/A 6
  2. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 5
  3. Ceses/DimisionesPublished 13/09/2010· Registered 01/09/2010· I/A 4
  4. NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 4
  5. Cambio de denominación socialPublished 13/09/2010· Registered 01/09/2010· I/A 4
  6. Cambio de domicilio socialPublished 13/09/2010· Registered 01/09/2010· I/A 4
  7. Cambio de domicilio socialPublished 07/06/2010· Registered 26/05/2010· I/A 3
  8. Ceses/DimisionesPublished 17/09/2009· Registered 25/08/2009· I/A 2
  9. NombramientosPublished 17/09/2009· Registered 25/08/2009· I/A 2

Changes

  1. 28/10/2010Cambio de denominación social

    HOLDING HISPANO HOLANDES PATRIMONIO SOCIEDAD LIMITADA→INVERSIONES CERRO DE MURMULLO SL

  2. 13/09/2010Cambio de domicilio social

    C/ CERRO DEL MURMULLO NUMERO 13, LOCAL 68 (MADRID)

  3. 07/06/2010Cambio de domicilio social

    C/ HERMOSILLA 11 - 3º (MADRID)

Timeline (BORME)

  1. 20/12/2011#1508798
    Revocaciones
    INVERSIONES CERRO DE MURMULLO SL. Revocaciones. Apoderado: OLIVAS LOPEZ OSCAR;GONZALEZ PARRA FRANCISCO JAVIER. Datos registrales. T 24458 , F 91, S 8, H M 439990, I/A 6 ( 7.12.11).
  2. 28/10/2010#925449
    Nombramientos
    INVERSIONES CERRO DE MURMULLO SL. Nombramientos. Apoderado: OLIVAS LOPEZ OSCAR;GONZALEZ PARRA FRANCISCO JAVIER. Datos registrales. T 24458 , F 89, S 8, H M 439990, I/A 5 (18.10.10).
  3. 13/09/2010#874619

    Company name: HOLDING HISPANO HOLANDES PATRIMONIO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    HOLDING HISPANO HOLANDES PATRIMONIO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EL LLANO PATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: HOLDING HISPANO HOLANDES SL. Representan: POSTIGO SILVA JORGE. Nombramientos. Adm…
  4. 07/06/2010#750633

    Company name: HOLDING HISPANO HOLANDES PATRIMONIO SOCIEDAD LIMITADA

    Cambio de domicilio social
    HOLDING HISPANO HOLANDES PATRIMONIO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HERMOSILLA 11 - 3º (MADRID). Datos registrales. T 24458 , F 88, S 8, H M 439990, I/A 3 (26.05.10).
  5. 17/09/2009#388838

    Company name: HOLDING HISPANO HOLANDES PATRIMONIO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    HOLDING HISPANO HOLANDES PATRIMONIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: PASCUAL ESCLATTIER MARIO. Nombramientos. Representan: POSTIGO SILVA JORGE. Datos registrales. T 24458 , F 88, S 8, H M 439990, I/A 2 (25.08.09).

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/ CERRO DEL MURMULLO NUMERO 13, LOCAL 68 (MADRID), Madrid
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.

Prospect this province