INVERSIONES GENERALES 89 2009 SL
Hoja M486053· NIF B85776417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 006,00 €
- Incorporation :
- 19/10/2009
- Director :
- Prada Gomez Carlos Adolfo
Legal information
Legal information for INVERSIONES GENERALES 89 2009 SL
Activity
INVERSIONES GENERALES 89 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 October 2009. The Spanish commercial register has published 5 filings for this company, from 19 October 2009 to 11 March 2010, across 5 distinct types of filing. Its registered share capital is 153 006,00 €.
Corporate purpose
La compra venta explotacion de solares inmuebles tanto de viviendas como locales comerciales e industriales.
Directors and representatives
Directors
Current
- Prada Gomez Carlos AdolfoSince 06/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prada Gomez Carlos Adolfo100 %
Individual · ultimate beneficial owner · since 19/10/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/03/2010· Registered 01/03/2010· I/A 3
- ConstituciónPublished 19/10/2009· Registered 06/10/2009· I/A 1
- Declaración de unipersonalidadPublished 19/10/2009· Registered 06/10/2009· I/A 1
- NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 1
Changes
- 19/10/2009Declaración de unipersonalidad
PRADA GOMEZ CARLOS ADOLFO
Capital · events
- 11/03/2010Ampliación de capitalResulting capital: 153 006,00 € (+150 000,00 €)
- 19/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 11/03/2010#630109Ampliación de capital
INVERSIONES GENERALES 89 2009 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 26974 , F 181, S 8, H M 486053, I/A 3 ( 1.03.10).
- 27/11/2009#487418Cambio de identidad del socio único
INVERSIONES GENERALES 89 2009 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARQUEZ CABRERA JUAN CARLOS. Datos registrales. T 26974 , F 181, S 8, H M 486053, I/A 2 (17.11.09).
- 19/10/2009#423644ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES GENERALES 89 2009 SL. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: La compra venta explotacion de solares inmuebles tanto de viviendas como locales comerciales e industriales. Domicilio: C/ BUCAREST, Nº 28, BAJO A. (MAD…
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 2009
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.