PEÑAS DE SAN ROQUE SL
Hoja M686397· NIF B05138706
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MADRID LAND PROYECTOS 2000 SL
Legal information
Legal information for PEÑAS DE SAN ROQUE SL
Activity
PEÑAS DE SAN ROQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 411). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
411 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- MADRID LAND PROYECTOS 2000 SLSince 18/01/2019Administrador Único
Former
- Gonzalez Jimenez Jose AntonioCeased on 18/01/2019Administrador Único
Authorised representatives
Current
- Muñoz Gavilan FatimaSince 18/01/2019Representante
Directors network map
Cap table · shareholdings
Legal entity · since 25/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MADRID LAND PROYECTOS 2000 SL100 %Vigente
Legal entity · since 25/01/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/01/2019· Registered 18/01/2019· I/A 2
- Ceses/DimisionesPublished 25/01/2019· Registered 18/01/2019· I/A 2
- NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 2
- Cambio de domicilio socialPublished 25/01/2019· Registered 18/01/2019· I/A 2
Changes
- 25/01/2019Cambio de domicilio social
C/ COMANDANTE ZORITA 6 SOTANO 2 - 1º (MADRID)
- 25/01/2019Declaración de unipersonalidad
MADRID LAND PROYECTOS 2000 SL
Timeline (BORME)
- 25/01/2019#5224169Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PEÑAS DE SAN ROQUE SL. Declaración de unipersonalidad. Socio único: MADRID LAND PROYECTOS 2000 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ JIMENEZ JOSE ANTONIO. Nombramientos. Adm. Unico: MADRID LAND PROYECTOS 2000 SL. Representan: MUÑOZ GAVILAN FATIM…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.