PARQUE COMERCIAL VINALOPO SL

Hoja M749710· NIF B16750895

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 115 000,00 €
Incorporation :
24/08/2021
Directors :
Lopez Romero Luis Antonio, Sepulcre Soriano Jose

Legal information

Legal information for PARQUE COMERCIAL VINALOPO SL

NIF
Hoja registral
IRUS1000308698283
Legal formSociedad Limitada (SL)
Share capital3 115 000,00 €
Incorporation date24/08/2021
LocalityCollado Villalba
Register referenceTomo 42356 · Folio 31 · Hoja M749710
StatusVigente

Activity

PARQUE COMERCIAL VINALOPO SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 August 2021. The Spanish commercial register has published 7 filings for this company, from 24 August 2021 to 28 March 2022, across 5 distinct types of filing. Its registered share capital is 3 115 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliria. Alquiler de bienes inmobiliarios por cuenta propia. Construcción de edificios no residenciales . Construcción de edificios no residenciales . Construcción de edificos residenciales.

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
PARQUE COMERCIAL VINA…Sepulcre Soriano JoseSepulcre Soriano JoseLopez Romero Luis AntonioLopez Romero Luis An…SIRIMOMO SLSIRIMOMO SLNA LUA RESTAURACION SLNA LUA RESTAURACION …SACHA HUERTO SLSACHA HUERTO SLALTOS DE LA FLORIDA SLALTOS DE LA FLORIDA …ESFRAN 72 SLESFRAN 72 SLPROMOCIONES PIEDRALOPEZ SLPROMOCIONES PIEDRALO…AGRICULTURA LOPEZ ROMERO SLAGRICULTURA LOPEZ RO…TRIA VIA SLTRIA VIA SLCONGELADOS TOLEDO SLCONGELADOS TOLEDO SLLOGRAFER SALOGRAFER SAMAJAYOLA SLMAJAYOLA SLPROMALOP SLPROMALOP SLINVERSORA MONFAPI SLINVERSORA MONFAPI SLSOLUCIONES CONTABLES Y LABORALES SLSOLUCIONES CONTABLES…TEIS NOVELDA SLTEIS NOVELDA SLTEIS GESTION SLTEIS GESTION SLMASCARAT HILLS DESARROLLOS SLMASCARAT HILLS DESAR…TEIS LOGISTICA SLTEIS LOGISTICA SLEVISA ACTIVOS SLEVISA ACTIVOS SLELECTRO SAN DIEGO SAELECTRO SAN DIEGO SAHIDROELECTRICA COTO MINERO SAHIDROELECTRICA COTO …HOLDING SOCKS DESIGN SLHOLDING SOCKS DESIGN…

Cap table · shareholdings

  • PROMALOP SL100 %

    Legal entity · since 24/08/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PARQUE COMERCIAL VINA…PROMALOP SLPROMALOP SL

Beneficial owner (UBO)

PROMALOP SL100 %Vigente

Legal entity · since 24/08/2021

Beneficial owner network map

2 nodes Person Company
PARQUE COMERCIAL VINA…PROMALOP SLPROMALOP SL

Registered actos

  1. Ceses/DimisionesPublished 12/01/2022· Registered 04/01/2022· I/A 2
  2. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 2
  3. Modificaciones estatutariasPublished 12/01/2022· Registered 04/01/2022· I/A 2
  4. ConstituciónPublished 24/08/2021· Registered 17/08/2021· I/A 1
  5. Declaración de unipersonalidadPublished 24/08/2021· Registered 17/08/2021· I/A 1
  6. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 1

Changes

  1. 12/01/2022Modificaciones estatutarias
  2. 24/08/2021Declaración de unipersonalidad

    PROMALOP SL

Capital · events

  1. 24/08/2021Constitución
    Initial capital: 3 115 000,00 €

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. 28/03/2022#6879970
    PARQUE COMERCIAL VINALOPO SL. Fe de erratas: Se publicó por error en la inscripción 2ª el nombramiento de LOPEZ ROMERO LUIS ANTONIO y SEPULCRE SORIANO JOSE como administradores solidarios siendo administradores mancomunados. Datos registrales. T 4235…
  2. 12/01/2022#6757146
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUE COMERCIAL VINALOPO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ROMERO LUIS ANTONIO. Nombramientos. Adm. Solid.: LOPEZ ROMERO LUIS ANTONIO;SEPULCRE SORIANO JOSE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6 .- REGIMEN DE LA JUNTA GE…
  3. 24/08/2021#6580758
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARQUE COMERCIAL VINALOPO SL. Constitución. Comienzo de operaciones: 27.07.21. Objeto social: Promoción inmobiliria. Alquiler de bienes inmobiliarios por cuenta propia. Construcción de edificios no residenciales . Construcción de edificios no residen…

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 2021

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/ SILICIO, NUMERO 1, POLIGONO INDUSTRIAL P.29 (COLLADO VILLALBA), Collado Villalba, 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.

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