OFICINAS PRINCIPE5 SL

Hoja M520484· NIF B86230984

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 795 000,00 €
Incorporation :
28/06/2011
Director :
ARQUITECTURA URBANISMO E INGENIERIA SIGLO XXI SL

Legal information

Legal information for OFICINAS PRINCIPE5 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 795 000,00 €
Incorporation date28/06/2011
LocalityMadrid
Register referenceTomo 28904 · Folio 147 · Hoja M520484
StatusVigente

Activity

OFICINAS PRINCIPE5 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2011. The Spanish commercial register has published 7 filings for this company, from 28 June 2011 to 3 March 2023, across 4 distinct types of filing. Its registered share capital is 1 795 000,00 €.

Corporate purpose

LA INVERSION POR CUENTA PROPIA EN BIENES INMUEBLES, MEDIANTE SU ADQUISICION, ENAJENACION Y ALQUILER;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OFICINAS PRINCIPE5 SLARQUITECTURA URBANISMO E INGENIERIA SIGLO XXI SLARQUITECTURA URBANIS…

Registered actos

  1. Ampliación de capitalPublished 03/03/2023· Registered 24/02/2023· I/A 5
  2. NombramientosPublished 27/01/2023· Registered 21/01/2023· I/A 4
  3. Ceses/DimisionesPublished 27/01/2023· Registered 21/01/2023· I/A 3
  4. NombramientosPublished 27/01/2023· Registered 21/01/2023· I/A 3
  5. Ampliación de capitalPublished 24/03/2014· Registered 14/03/2014· I/A 2
  6. ConstituciónPublished 28/06/2011· Registered 15/06/2011· I/A 1
  7. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 1

Capital · events

  1. 03/03/2023Ampliación de capital
    Resulting capital: 1 795 000,00 € (+345 000,00 €)
  2. 24/03/2014Ampliación de capital
    Resulting capital: 1 450 000,00 € (+450 000,00 €)
  3. 28/06/2011Constitución
    Initial capital: 1 000 000,00 €

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. 03/03/2023#7420211
    Ampliación de capital
    OFICINAS PRINCIPE5 SL. Ampliación de capital. Capital: 345.000,00 Euros. Resultante Suscrito: 1.795.000,00 Euros. Datos registrales. T 28904 , F 147, S 8, H M 520484, I/A 5 (24.02.23).
  2. 27/01/2023#7355754
    Nombramientos
    OFICINAS PRINCIPE5 SL. Nombramientos. Apoderado: FERNANDEZ LAYA AMAYA. Datos registrales. T 28904 , F 146, S 8, H M 520484, I/A 4 (21.01.23).
  3. 27/01/2023#7355753
    Ceses/DimisionesNombramientos
    OFICINAS PRINCIPE5 SL. Ceses/Dimisiones. Representan: FERNANDEZ LAYA AMAYA. Nombramientos. Representan: BACHILLER TORRES JUAN CARLOS. Datos registrales. T 28904 , F 145, S 8, H M 520484, I/A 3 (21.01.23).
  4. 24/03/2014#2731930
    Ampliación de capital
    OFICINAS PRINCIPE5 SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 1.450.000,00 Euros. Datos registrales. T 28904 , F 145, S 8, H M 520484, I/A 2 (14.03.14).
  5. 28/06/2011#1277319
    ConstituciónNombramientos
    OFICINAS PRINCIPE5 SL. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: LA INVERSION POR CUENTA PROPIA EN BIENES INMUEBLES, MEDIANTE SU ADQUISICION, ENAJENACION Y ALQUILER;. Domicilio: C/ PRINCIPE 5 (MADRID). Capital: 1.000.000,00 Euro…

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 2011

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/ PRINCIPE 5 (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