PEÑAS DE SAN ROQUE SL

Hoja M686397· NIF B05138706

VigenteMadrid
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

NIF
Hoja registral
IRUS1000301798057
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 38597 · Folio 76 · Hoja M686397
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PEÑAS DE SAN ROQUE SLMADRID LAND PROYECTOS 2000 SLMADRID LAND PROYECTO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEÑAS DE SAN ROQUE SLMADRID LAND PROYECTOS 2000 SLMADRID LAND PROYECTO…

Beneficial owner (UBO)

MADRID LAND PROYECTOS 2000 SL100 %Vigente

Legal entity · since 25/01/2019

Beneficial owner network map

2 nodes Person Company
PEÑAS DE SAN ROQUE SLMADRID LAND PROYECTOS 2000 SLMADRID LAND PROYECTO…

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2019· Registered 18/01/2019· I/A 2
  2. Ceses/DimisionesPublished 25/01/2019· Registered 18/01/2019· I/A 2
  3. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 2
  4. Cambio de domicilio socialPublished 25/01/2019· Registered 18/01/2019· I/A 2

Changes

  1. 25/01/2019Cambio de domicilio social

    C/ COMANDANTE ZORITA 6 SOTANO 2 - 1º (MADRID)

  2. 25/01/2019Declaración de unipersonalidad

    MADRID LAND PROYECTOS 2000 SL

Timeline (BORME)

  1. 25/01/2019#5224169
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMANDANTE ZORITA 6 SOTANO 2 - 1º (MADRID), 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.