PROMOCIONES MONTEMILANO 74 SL

Hoja M690375· NIF B45798311

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Vazquez Jose Antonio
Former name :
LOHE SISTEMI SL

Legal information

Legal information for PROMOCIONES MONTEMILANO 74 SL

NIF
Hoja registral
IRUS1000290638968
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38836 · Folio 129 · Hoja M690375
Former names
LOHE SISTEMI SL2019-05-23 → 2024-08-07
StatusVigente

Activity

PROMOCIONES MONTEMILANO 74 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 23 May 2019 to 7 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
PROMOCIONES MONTEMILA…Rodriguez Vazquez Jose AntonioRodriguez Vazquez Jo…BIOLINE IBERIA SOCIEDAD LIMITADABIOLINE IBERIA SOCIE…BORDADOS INDUSTRIALES BORDAME SOCIEDAD LIMITADABORDADOS INDUSTRIALE…CONSTRUCCIONES BREZAL 2000 SLCONSTRUCCIONES BREZA…R Y G BUSTAR-INVERSIONES SLR Y G BUSTAR-INVERSI…RESTAURANTE EL RESPIRO SLRESTAURANTE EL RESPI…SISPORT GESTION Y SERVICIOS DEPORTIVOS SLSISPORT GESTION Y SE…RESORT-SPA EL COLLADO SLRESORT-SPA EL COLLAD…REHABILITACION, URBANIZACION Y EDIFICACION SLREHABILITACION, URBA…RESIDENCIAL LOS SERBALES SLRESIDENCIAL LOS SERB…VIVEROS BARBOL SLVIVEROS BARBOL SLGEYN CONSTRUCCIONES TECNICAS SLGEYN CONSTRUCCIONES …MONTEMILANO SLMONTEMILANO SLRESIDENCIAL MONTEMILANO SLRESIDENCIAL MONTEMIL…CAROMAR SACAROMAR SACARPINTERIA RODRIGUEZ E HIJO SLCARPINTERIA RODRIGUE…GALCON - R Y G ESTRUCTURAS Y EDIFICACIONES SLGALCON - R Y G ESTRU…EMBARCACIONES ASTINOR SLEMBARCACIONES ASTINO…

Registered actos

  1. Cambio de denominación socialPublished 07/08/2024· Registered 31/07/2024· I/A 3
  2. Ampliación del objeto socialPublished 07/08/2024· Registered 31/07/2024· I/A 3
  3. Ceses/DimisionesPublished 23/05/2019· Registered 16/05/2019· I/A 2
  4. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 2
  5. Cambio de domicilio socialPublished 23/05/2019· Registered 16/05/2019· I/A 2

Changes

  1. 07/08/2024Ampliación del objeto social

    La sociedad tendrá por objeto; Actividad principal; CNAE 41.21. Construcción de edificios residenciales Otras actividades: La realización de actividades relacionadas con la reforma y conservación de vivienda, edificaciones y construcciones; y más concretamente: a) La realización de obras de solad.

  2. 23/05/2019Cambio de domicilio social

    C/ AMARA, 10 LOCAL (MADRID)

Timeline (BORME)

  1. 07/08/2024#8203851

    Company name: LOHE SISTEMI SL

    Cambio de denominación socialAmpliación del objeto social
    LOHE SISTEMI SL. Cambio de denominación social. PROMOCIONES MONTEMILANO 74 SL. Ampliación del objeto social. La sociedad tendrá por objeto; Actividad principal; CNAE 41.21. Construcción de edificios residenciales Otras actividades: La realización de …
  2. 23/05/2019#5409516

    Company name: LOHE SISTEMI SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    LOHE SISTEMI SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PEREZ EUGENIO. Nombramientos. Adm. Unico: RODRIGUEZ VAZQUEZ JOSE ANTONIO. Cambio de domicilio social. C/ AMARA, 10 LOCAL (MADRID). Datos registrales. T 38836 , F 129, S 8, H M 690375, I/A 2 (16.05.…

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/ AMARA, 10 LOCAL (MADRID), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector