N582H SL
Hoja M477599· NIF B61129961
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- LABARO GRUPO INMOBILIARIO SA, LABARO GRUPO INMOBILIARIO SA EN LIQUIDACION
Legal information
Legal information for N582H SL
Activity
N582H SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 17 March 2009 to 7 June 2013, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- LABARO GRUPO INMOBILIARIO SASince 20/01/2011Administrador Único
- LABARO GRUPO INMOBILIARIO SA EN LIQUIDACIONAdministrador Único
Former
- Sanchez Pascual LuisCeased on 20/01/2011Administrador Mancomunado
Authorised representatives
Current
- Parejo Gimenez De Aragon Jose TomasSince 20/01/2011Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/06/2013· Registered 24/05/2013· I/A 5
- Cambio de domicilio socialPublished 27/05/2011· Registered 17/05/2011· I/A 4
- Ceses/DimisionesPublished 02/02/2011· Registered 20/01/2011· I/A 3
- NombramientosPublished 02/02/2011· Registered 20/01/2011· I/A 3
- Modificaciones estatutariasPublished 02/02/2011· Registered 20/01/2011· I/A 3
- RevocacionesPublished 27/10/2010· Registered 18/10/2010· I/A 3
- Cambio de domicilio socialPublished 17/03/2009· Registered 05/03/2009· I/A 2
Changes
- 07/06/2013Cambio de domicilio social
C/ JUAN DE MENA 8 - 4º DERECHA (MADRID)
- 27/05/2011Cambio de domicilio social
PLAZA DE LA INDEPENDENCIA 8 - TERCERA PLANTA (MADRID)
- 02/02/2011Modificaciones estatutarias
- 17/03/2009Cambio de domicilio social
C/ BARBADILLO 4 (MADRID)
Timeline (BORME)
- 07/06/2013#2313404Cambio de domicilio social
N582H SL. Cambio de domicilio social. C/ JUAN DE MENA 8 - 4º DERECHA (MADRID). Datos registrales. T 26505 , F 17, S 8, H M 477599, I/A 5 (24.05.13).
- 27/05/2011#1232703Cambio de domicilio social
N582H SL. Cambio de domicilio social. PLAZA DE LA INDEPENDENCIA 8 - TERCERA PLANTA (MADRID). Datos registrales. T 26505 , F 16, S 8, H M 477599, I/A 4 (17.05.11).
- 02/02/2011#1049024Ceses/DimisionesNombramientosModificaciones estatutarias
N582H SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ PASCUAL LUIS;PAREJO GIMENEZ DE ARAGON JOSE TOMAS. Nombramientos. Adm. Unico: LABARO GRUPO INMOBILIARIO SA. Representan: PAREJO GIMENEZ DE ARAGON JOSE TOMAS. Modificaciones estatutarias. Cambio del Org… - 27/10/2010#923090Revocaciones
N582H SL. Revocaciones. Apoderado: MESTRE SOLE MONICA;SARABIA BOLIVAR MANUEL;MESTRE SOLE MONICA. Datos registrales. T 26505 , F 15, S 8, H M 477599, I/A 3 (18.10.10).
- 17/03/2009#123536Cambio de domicilio social
N582H SL. Cambio de domicilio social. C/ BARBADILLO 4 (MADRID). Datos registrales. T 26505 , F 15, S 8, H M 477599, I/A 2 ( 5.03.09).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.