PARQUE CESPEDILLAS SL

Hoja M333229· NIF B83684407

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
415 282,00 €
Director :
Gajete Quesada Juan

Legal information

Legal information for PARQUE CESPEDILLAS SL

NIF
Hoja registral
IRUS1000271088463
Legal formSociedad Limitada (SL)
Share capital415 282,00 €
LocalityMadrid
Phone
Register referenceTomo 19059 · Folio 141 · Hoja M333229
StatusVigente

Activity

PARQUE CESPEDILLAS 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 8 filings for this company, from 23 March 2009 to 5 October 2021, across 4 distinct types of filing. Its registered share capital is 415 282,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/10/2021· Registered 28/09/2021· I/A 6
  2. NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 6
  3. Modificaciones estatutariasPublished 05/10/2021· Registered 28/09/2021· I/A 6
  4. Ceses/DimisionesPublished 25/05/2017· Registered 11/05/2017· I/A 5
  5. NombramientosPublished 25/05/2017· Registered 11/05/2017· I/A 5
  6. Ampliación de capitalPublished 25/05/2017· Registered 11/05/2017· I/A 5
  7. Ampliación de capitalPublished 23/03/2009· Registered 10/03/2009· I/A 3

Changes

  1. 05/10/2021Modificaciones estatutarias

Capital · events

  1. 25/05/2017Ampliación de capital
    Resulting capital: 415 282,00 € (+235 282,00 €)
  2. 23/03/2009Ampliación de capital
    Resulting capital: 180 000,00 € (+176 988,00 €)

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. 05/10/2021#6627139
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUE CESPEDILLAS SL. Ceses/Dimisiones. Adm. Unico: QUESADA COPADO DOLORES. Nombramientos. Adm. Unico: GAJETE QUESADA JUAN. Modificaciones estatutarias. Modificación del artículo 16 de los Estatutos Sociales. Datos registrales. T 19059 , F 141, S 8,…
  2. 25/05/2017#4388787
    Ceses/DimisionesNombramientosAmpliación de capital
    PARQUE CESPEDILLAS SL. Ceses/Dimisiones. Adm. Unico: GAJETE HIDALGO JUAN. Nombramientos. Adm. Unico: QUESADA COPADO DOLORES. Ampliación de capital. Capital: 235.282,00 Euros. Resultante Suscrito: 415.282,00 Euros. Datos registrales. T 19059 , F 141, …
  3. 25/03/2009#136300
    PARQUE CESPEDILLAS SL. Otros conceptos: SUBSANADA LA INSCRIPCION 2&, PRACTICADA EN SU DIA EN CUANTOAL PRIMER APELLIDO DE LA APODERADA, SIENDO EL CORRECTO QUESADA, EN LUGAR DE CASADO, COMO SE ACREDITA CON FOTOCOPIA DEL DOCUMENTO NACIONAL DE IDENTIDAD.…
  4. 23/03/2009#131843
    Ampliación de capital
    PARQUE CESPEDILLAS SL. Ampliación de capital. Capital: 176.988,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 19059 , F 140, S 8, H M 333229, I/A 3 (10.03.09).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE CAPITAN HAYA, 51., MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector