EXPLOTACIONES COMERCIALES ST JORDI SL

Hoja M565734

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2013
Directors :
Garcia Carpintero Castillo Mercedes, Garcia Carpintero Romero Jose Vicente
Former name :
MACARONESIA DIRECTORSHIP SL

Legal information

Legal information for EXPLOTACIONES COMERCIALES ST JORDI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2013
Register referenceTomo 31425 · Folio 138 · Hoja M565734
Former names
MACARONESIA DIRECTORSHIP SL2013-11-26 → 2013-11-29
StatusVigente

Activity

EXPLOTACIONES COMERCIALES ST JORDI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2013. The Spanish commercial register has published 9 filings for this company, from 26 November 2013 to 29 November 2013, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La gestión, explotación y desarrollo de cualesquiera centros comerciales y todas las actividades conexas a las mismas, así como la compraventa de fincas rústicas y urbanas, promoción, construcción, alquiler y venta de todo tipo de inmuebles, mueblados y no mueblados, con instalaciones o sin ellas, b.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
EXPLOTACIONES COMERCI…Garcia Carpintero Castillo MercedesGarcia Carpintero Ca…Garcia Carpintero Romero Jose VicenteGarcia Carpintero Ro…CAN MARIANO PALERM, SOCIEDAD LIMITADACAN MARIANO PALERM, …DESARROLLOS EMPRESARIALES ABEX SLDESARROLLOS EMPRESAR…EXPLOTACIONES COMERCIALES ST JORDI SLEXPLOTACIONES COMERC…DESARROLLOS HOSTELEROS M-ORION SLDESARROLLOS HOSTELER…HOLDCO INVESTMENT CALABOIX SLHOLDCO INVESTMENT CA…DELLOS ECO CORP S.L.DELLOS ECO CORP S.L.DESARROLLOS EMPRESARIALES ABEX SLDESARROLLOS EMPRESAR…DESARROLLOS HOSTELEROS M-ORION SLDESARROLLOS HOSTELER…HOLDCO INVESTMENT CALABOIX SLHOLDCO INVESTMENT CA…NIF:B57707564NIF:B57707564NIF:B86841137NIF:B86841137NIF:B86841145NIF:B86841145LEON PROPERTIES SALEON PROPERTIES SAALUMINIOS MALLORCA SLALUMINIOS MALLORCA SLREEN DELLOS IBIZA SOCIEDAD LIMITADAREEN DELLOS IBIZA SO…PUNTO QUINCE IBIZA, SOCIEDAD LIMITADAPUNTO QUINCE IBIZA, …NIF:B16598724NIF:B16598724

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES COMERCI…LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 26/11/2013

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES COMERCI…LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2013· Registered 22/11/2013· I/A 3
  2. NombramientosPublished 29/11/2013· Registered 22/11/2013· I/A 3
  3. Modificaciones estatutariasPublished 29/11/2013· Registered 22/11/2013· I/A 3
  4. Cambio de denominación socialPublished 29/11/2013· Registered 22/11/2013· I/A 3
  5. Cambio de objeto socialPublished 29/11/2013· Registered 22/11/2013· I/A 3
  6. ConstituciónPublished 26/11/2013· Registered 15/11/2013· I/A 1
  7. Declaración de unipersonalidadPublished 26/11/2013· Registered 15/11/2013· I/A 1
  8. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 1

Capital · events

  1. 26/11/2013Constitución
    Initial capital: 3 000,00 €

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. 29/11/2013#2562483

    Company name: MACARONESIA DIRECTORSHIP SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    MACARONESIA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: GARCIA CARPINTERO ROMERO JOSE VICENTE;GARCIA CARPINTERO CASTILLO MERCEDES. Modificaciones estatuta…
  2. 28/11/2013#2559901

    Company name: MACARONESIA DIRECTORSHIP SL

    Cambio de identidad del socio único
    MACARONESIA DIRECTORSHIP SL. Sociedad unipersonal. Cambio de identidad del socio único: TAGOMAGO DIRECTORSHIP SL. Datos registrales. T 31425 , F 137, S 8, H M 565734, I/A 2 (21.11.13).
  3. 26/11/2013#2554849

    Company name: MACARONESIA DIRECTORSHIP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MACARONESIA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 15.10.13. Objeto social: La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmu…

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 addressC/ MARQUES DE RISCAL 11 - DUPLICADO (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