PODIUM 1900 SL

Hoja CS36547· NIF B12931614

VigenteCastellón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2014
Director :
Trigueros Dominguez Lazaro

Legal information

Legal information for PODIUM 1900 SL

NIF
Hoja registral
IRUS1000081085661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2014
LocalityOropesa del Mar/Orpesa
Register referenceTomo 1647 · Folio 208 · Hoja CS36547
StatusVigente

Activity

PODIUM 1900 SL is a Sociedad Limitada (SL) with its registered office in Oropesa del Mar/Orpesa (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 June 2014. The Spanish commercial register has published 5 filings for this company, from 2 June 2014 to 6 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa, explotación y arrendamiento, excluido el arrendamiento financiero, de toda clase de fincas rústicas y urbanas. Alquiler de bienes inmobiliarios por cuenta propia y cuenta ajena. Urbanización, parcelación, construcción, promoción, reforma y rehabilitación de obra pública o privada por cu.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PODIUM 1900 SLTrigueros Dominguez LazaroTrigueros Dominguez …GESTION DE SUELOS RUSTICOS Y URBANOS SLGESTION DE SUELOS RU…PROMOCIONES INMOBILIARIAS AIKERA SLPROMOCIONES INMOBILI…ALMAZORA RESIDENCIAL XXI SOCIEDAD LIMITADAALMAZORA RESIDENCIAL…RESIDENCIAL CASMUMAR SLRESIDENCIAL CASMUMAR…TDT INVERSIONES 1990 SLTDT INVERSIONES 1990…ALIANZA DEL MEDITERRANEO ESTE 1996 SOCIEDAD LIMITADAALIANZA DEL MEDITERR…ALIANZA DEL MEDITERRANEO 1996, SOCIEDAD LIMITADAALIANZA DEL MEDITERR…PROVAL CONSTRUCCIONES E INVERSIONES 2012 SLPROVAL CONSTRUCCIONE…ACTUACIONES INTEGRALES & MANAGEMENT SLACTUACIONES INTEGRAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PODIUM 1900 SLCastello Araque Vicente RafaelCastello Araque Vice…

Beneficial owner (UBO)

Castello Araque Vicente Rafael100 %

Individual · ultimate beneficial owner · since 02/06/2014

Beneficial owner network map

2 nodes Person Company
PODIUM 1900 SLCastello Araque Vicente RafaelCastello Araque Vice…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 2
  2. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 2
  3. ConstituciónPublished 02/06/2014· Registered 23/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 02/06/2014· Registered 23/05/2014· I/A 1
  5. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 1

Changes

  1. 02/06/2014Declaración de unipersonalidad

    CASTELLO ARAQUE VICENTE RAFAEL

Capital · events

  1. 02/06/2014Constitución
    Initial capital: 3 000,00 €

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. 06/02/2024#7917214
    Ceses/DimisionesNombramientos
    PODIUM 1900 SL. Ceses/Dimisiones. Adm. Unico: CASTELLO ARAQUE VICENTE RAFAEL. Nombramientos. Adm. Unico: TRIGUEROS DOMINGUEZ LAZARO. Datos registrales. T 1647, L 1209, F 208, S 8, H CS 36547, I/A 2 (30.01.24).
  2. 02/06/2014#2830746
    ConstituciónDeclaración de unipersonalidadNombramientos
    PODIUM 1900 SL. Constitución. Comienzo de operaciones: 22.05.14. Objeto social: Compraventa, explotación y arrendamiento, excluido el arrendamiento financiero, de toda clase de fincas rústicas y urbanas. Alquiler de bienes inmobiliarios por cuenta pr…

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 2014

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/ BARRANCO DEL DIABLO 2 Ptl.9 Esc.2 (OROPESA DEL MAR), Oropesa del Mar/Orpesa, Castellón
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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