MADRID PROMLIVE SL

Hoja M677264

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 251,00 €
Incorporation :
28/08/2018
Director :
GUADAHERMOSA PROYECTOS URBANISTICOS 2001 SL

Legal information

Legal information for MADRID PROMLIVE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 251,00 €
Incorporation date28/08/2018
Register referenceTomo 38042 · Folio 170 · Hoja M677264
StatusVigente

Activity

MADRID PROMLIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 August 2018. The Spanish commercial register has published 9 filings for this company, from 28 August 2018 to 4 November 2022, across 6 distinct types of filing. Its registered share capital is 3 251,00 €.

Corporate purpose

Comercio al por mayor de equipos y suministros. Comprar, vender o por cualquier otro título adquirir o enajenar bienes inmuebles. La explotación, construcción, negociación y venta de edificaciones enteras, por parte o por pisos y general, la realización de operaciones relacionadas con la edificación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

URBAS GRUPO FINANCIERO SA100 %

Legal entity · since 10/10/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 6
  2. RevocacionesPublished 04/11/2022· Registered 27/10/2022· I/A 5
  3. Declaración de unipersonalidadPublished 10/10/2022· Registered 03/10/2022· I/A 4
  4. Ceses/DimisionesPublished 10/10/2022· Registered 03/10/2022· I/A 4
  5. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 4
  6. Modificaciones estatutariasPublished 14/01/2021· Registered 07/01/2021· I/A 3
  7. NombramientosPublished 10/05/2019· Registered 03/05/2019· I/A 2
  8. ConstituciónPublished 28/08/2018· Registered 21/08/2018· I/A 1
  9. NombramientosPublished 28/08/2018· Registered 21/08/2018· I/A 1

Capital · events

  1. 28/08/2018Constitución
    Initial capital: 3 251,00 €

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. 04/11/2022#7227953
    Nombramientos
    MADRID PROMLIVE SL. Nombramientos. Apoderado: VICENTE MARTIN JOSE ANTONIO;IBAÑEZ LOPEZ JUAN ANTONIO;CUADRADO LOPEZ IVAN. Datos registrales. T 38042 , F 170, S 8, H M 677264, I/A 6 (27.10.22).
  2. 04/11/2022#7227952
    Revocaciones
    MADRID PROMLIVE SL. Revocaciones. Apo.Sol.: RIESGO SERRANO LUCIO ANDRES;RIESGO SERRANO JESUS MANUEL;RIESGO SERRANO JOSE- LUIS;RIESGO SERRANO MARIA DEL CARMEN. Datos registrales. T 38042 , F 169, S 8, H M 677264, I/A 5 (27.10.22).
  3. 10/10/2022#7190136
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MADRID PROMLIVE SL. Declaración de unipersonalidad. Socio único: URBAS GRUPO FINANCIERO SA. Ceses/Dimisiones. Adm. Unico: RIESGO SERRANO MIGUEL. Nombramientos. Adm. Unico: GUADAHERMOSA PROYECTOS URBANISTICOS 2001 SL. Representan: GUERRERO HIDALGO ADO…
  4. 14/01/2021#6201741
    Modificaciones estatutarias
    MADRID PROMLIVE SL. Modificaciones estatutarias. UNDECIMO.- BALANCES, BENEFICIOS Y RETRIBUCIONES.-. Datos registrales. T 38042 , F 169, S 8, H M 677264, I/A 3 ( 7.01.21).
  5. 10/05/2019#5389599
    Nombramientos
    MADRID PROMLIVE SL. Nombramientos. Apo.Sol.: RIESGO SERRANO LUCIO ANDRES;RIESGO SERRANO JESUS MANUEL;RIESGO SERRANO JOSE- LUIS;RIESGO SERRANO ANTONIO;RIESGO SERRANO MARIA DEL CARMEN. Datos registrales. T 38042 , F 167, S 8, H M 677264, I/A 2 ( 3.05.1…
  6. 28/08/2018#5026290
    ConstituciónNombramientos
    MADRID PROMLIVE SL. Constitución. Comienzo de operaciones: 20.07.18. Objeto social: Comercio al por mayor de equipos y suministros. Comprar, vender o por cualquier otro título adquirir o enajenar bienes inmuebles. La explotación, construcción, negoci…

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 2018

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/ PEDRO HEREDIA 3 - PLANTA 2º, PUERTA E (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