LAND PROMOTER PROJECTS SL

Hoja M570316· NIF B86865672

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
783 300,00 €
Incorporation :
05/12/2013
Director :
Gonzalez Villanua Alejandro Jesus

Legal information

Legal information for LAND PROMOTER PROJECTS SL

NIF
Hoja registral
IRUS1000291538249
Legal formSociedad Limitada (SL)
Share capital783 300,00 €
Incorporation date05/12/2013
LocalityBoadilla del Monte
Phone
Register referenceTomo 31696 · Folio 32 · Hoja M570316
StatusVigente

Activity

LAND PROMOTER PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 5 December 2013. The Spanish commercial register has published 6 filings for this company, from 5 December 2013 to 1 March 2023, across 5 distinct types of filing. Its registered share capital is 783 300,00 €.

Economic activity (CNAE)

6812

Corporate purpose

- Comprar, vender o por cualquier otro título adquirir o enajenar bienes inmuebles. - La realización de toda clase de actividades de construcción, promoción inmobiliaria, venta, administración y arrendamiento no financiero entoda clase de edificios, solares e inmuebles en general, ya sean ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LAND PROMOTER PROJECT…Gonzalez Villanua Alejandro JesusGonzalez Villanua Al…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAND PROMOTER PROJECT…Gonzalez Villanua Alejandro JesusGonzalez Villanua Al…

Beneficial owner (UBO)

Gonzalez Villanua Alejandro Jesus100 %

Individual · ultimate beneficial owner · since 05/12/2013

Beneficial owner network map

2 nodes Person Company
LAND PROMOTER PROJECT…Gonzalez Villanua Alejandro JesusGonzalez Villanua Al…

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2023· Registered 22/02/2023· I/A 4
  2. Ampliación de capitalPublished 10/04/2019· Registered 03/04/2019· I/A 2
  3. ConstituciónPublished 05/12/2013· Registered 28/11/2013· I/A 1
  4. Declaración de unipersonalidadPublished 05/12/2013· Registered 28/11/2013· I/A 1
  5. NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 1

Changes

  1. 01/03/2023Cambio de domicilio social

    PASEO DE LOS OLMOS 2 - CHALET 36 URBANIZACION MONT (BOADILLA DEL MONTE)

  2. 05/12/2013Declaración de unipersonalidad

    GONZALEZ VILLANUA ALEJANDRO JESUS

Capital · events

  1. 10/04/2019Ampliación de capital
    Resulting capital: 783 300,00 € (+780 000,00 €)
  2. 05/12/2013Constitución
    Initial capital: 3 300,00 €

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. 01/03/2023#7415059
    Cambio de domicilio social
    LAND PROMOTER PROJECTS SL. Cambio de domicilio social. PASEO DE LOS OLMOS 2 - CHALET 36 URBANIZACION MONT (BOADILLA DEL MONTE). Datos registrales. T 31696 , F 32, S 8, H M 570316, I/A 4 (22.02.23).
  2. 10/04/2019#5350108
    LAND PROMOTER PROJECTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31696 , F 32, S 8, H M 570316, I/A 3 ( 3.04.19).
  3. 10/04/2019#5350107
    Ampliación de capital
    LAND PROMOTER PROJECTS SL. Ampliación de capital. Capital: 780.000,00 Euros. Resultante Suscrito: 783.300,00 Euros. Datos registrales. T 31696 , F 31, S 8, H M 570316, I/A 2 ( 3.04.19).
  4. 05/12/2013#2572117
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAND PROMOTER PROJECTS SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: - Comprar, vender o por cualquier otro título adquirir o enajenar bienes inmuebles. - La realización de toda clase de actividades de construcción, promoción inm…

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 2013

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 addressPASEO DE LOS OLMOS 2 - CHALET 36 URBANIZACION MONT (BOADILLA DEL MONTE), Boadilla del Monte, 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 — CNAE 6812 — are listed together.

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