NELOGAR PROYECTOS INMOBILIARIOS SL
Hoja M371914· NIF B84269596
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Canelo Oliva Jose Maria
Legal information
Legal information for NELOGAR PROYECTOS INMOBILIARIOS SL
Activity
NELOGAR PROYECTOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 October 2011 to 19 March 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Canelo Oliva Jose MariaSince 04/10/2011Administrador Único
Former
- Garcia Fernandez BlancaCeased on 04/10/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/03/2013· Registered 11/03/2013· I/A 4
- Ampliacion del objeto socialPublished 19/03/2013· Registered 11/03/2013· I/A 4
- Ceses/DimisionesPublished 17/10/2011· Registered 04/10/2011· I/A 3
- NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 3
- Modificaciones estatutariasPublished 17/10/2011· Registered 04/10/2011· I/A 3
Changes
- 19/03/2013Ampliación del objeto social
. Ampliacion del objeto social. - La urbanización, promoción, construcción, rehabilitación, compra, venta,explotación, arrendamiento y administración de toda clase terrenos y edificaciones, fincas urbanas, agrícolas y ganaderas. - La compra, venta, importación, exportación, fabricacion, exposición, almacenaje...
- 19/03/2013Modificaciones estatutarias
- 17/10/2011Modificaciones estatutarias
Timeline (BORME)
- 19/03/2013#2182110Modificaciones estatutariasAmpliacion del objeto social
NELOGAR PROYECTOS INMOBILIARIOS SL. Modificaciones estatutarias. 10. CAMBIO DEL SISTEMA DE RETRIBUCION.. Artículo de los estatutos: 2. Objeto.- AMPLIACION DEL OBJETO SOCIAL.. Ampliacion del objeto social. - La urbanización, promoción, construcción, r… - 17/10/2011#1414151Ceses/DimisionesNombramientosModificaciones estatutarias
NELOGAR PROYECTOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Solid.: CANELO OLIVA JOSE MARIA;GARCIA FERNANDEZ BLANCA. Nombramientos. Adm. Unico: CANELO OLIVA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.